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Douglas Kevin, et al. – ‘3’ for 2/9/13 re: Research Frontiers Inc. – ‘EX-24’

On:  Monday, 2/11/13, at 5:36pm ET   ·   For:  2/9/13   ·   As:  10% Owner and Other   ·   Accession #:  1209191-13-7804   ·   File #:  1-09399

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 2/11/13  Douglas Kevin                     3          %Own.,Oth.  2:22K  Research Frontiers Inc.           DONNELLEY FIN… File16/FA
          Douglas Family Trust
          James & Jean Douglas Irrevocable Descendants Trust

Initial Statement of Beneficial Ownership of Securities by an Insider   —   Form 3   —   SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 3           Initial Statement of Beneficial Ownership of        HTML     13K 
                Securities by an Insider -- c483258_3x1.xml/2.6                  
 2: EX-24       Power of Attorney                                   HTML     10K 


‘EX-24’   —   Power of Attorney


This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



  Power of Attorney  

LIMITED POWER OF ATTORNEY FOR
REPORTING OBLIGATIONS UNDER SECTION 16 OF THE SECURITIES EXCHANGE ACT OF 1934

The undersigned hereby make, constitute and appoint each of Tim McGaw, Eileen Wheatman and Kevin Douglas, acting either individually or together, as each of the undersigned’s true and lawful attorneys-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of each of the undersigned to:

(1) prepare, execute, acknowledge, deliver and file Forms 3, 4 and 5 (including any amendments thereto) with respect to the securities of Research Frontiers Incorporated, a Delaware corporation (the “Company”), with the U.S. Securities and Exchange Commission, any national securities exchanges and the Company, as considered necessary or advisable under Section 16 of the Securities Exchange Act of 1934 (the “Exchange Act”) and the rules and regulations promulgated thereunder;

(2) seek or obtain, as each of the undersigned’s representative and on each of the undersigned’s behalf, information on transactions in the Company’s securities from any third party, including brokers, employee benefit plan administrators and trustees, in connection with the foregoing, and the undersigned hereby authorizes any such person to release any such information to any of the attorneys-in-fact and approve and ratify any such release of information; and

(3) perform any and all other acts which in the discretion of such attorney-in-fact are necessary or desirable for and on behalf of the undersigned in connection with the foregoing.

The undersigned acknowledge that:

(1) this Limited Power of Attorney authorizes, but does not require, each such attorney-in-fact to act in his or her discretion on information provided to such attorney-in-fact without independent verification of such information;

(2) any documents prepared and/or executed by any such attorney-in-fact on behalf of the undersigned pursuant to this Limited Power of Attorney will be in such form and will contain such information and disclosure as such attorney-in-fact, in his or her discretion, deems necessary or desirable;

(3) none of such attorneys-in-fact assumes (i) any liability for any responsibility of the undersigned to comply with the requirements of the Exchange Act, or (ii) any liability of the undersigned for any failure to comply with such requirements; and

(4) this Limited Power of Attorney does not relieve the undersigned from responsibility for compliance with the obligations of the undersigned under the Exchange Act, including without limitation the reporting requirements under Section 16 of the Exchange Act and the rules and regulations promulgated thereunder.

The undersigned hereby give and grant each of the foregoing attorneys-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary, appropriate or desirable to be done in and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, hereby ratifying all that each such attorney-in-fact of, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Limited Power of Attorney.

This Limited Power of Attorney shall remain in full force and effect until the undersigned are no longer required to file Forms 3, 4 and 5 with respect to the undersigned’s holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to each such attorney-in-fact.

The undersigned have caused this Limited Power of Attorney to be executed as of this 11th day of February, 2013.

Kevin Douglas

/s/ Kevin Douglas                                           

Michelle Douglas

/s/ Michelle Douglas                                      

K&M Douglas Trust

/s/ Kevin Douglas                                             

By: Kevin Douglas
Title: Trustee

/s/ Michelle Douglas                                        

By: Michelle Douglas
Title: Trustee

Douglas Family Trust

/s/ James E. Douglas, Jr.                                 

By: James E. Douglas, Jr.
Title: Trustee

/s/ Jean A. Douglas                                          

By: Jean A. Douglas
Title: Trustee

James Douglas And Jean Douglas
Irrevocable Descendants’ Trust

/s/ Kevin Douglas                                           

By: Kevin Douglas
Title: Trustee

/s/ Michelle Douglas                                      

By: Michelle Douglas
Title: Trustee

 

 

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Filing Submission 0001209191-13-007804   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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