-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Mxpn0RrJY/KmnHdlUASoc5dnD+X/sMlgf6sE8IHBQ1yZOwMRZNY9DJkxAR10upeY 5DLG3xezBqjc1h17z4E3fA== 0001140361-05-011321.txt : 20051222 0001140361-05-011321.hdr.sgml : 20051222 20051222143359 ACCESSION NUMBER: 0001140361-05-011321 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20051212 FILED AS OF DATE: 20051222 DATE AS OF CHANGE: 20051222 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Reinkemeyer Phil CENTRAL INDEX KEY: 0001347527 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-05558 FILM NUMBER: 051281550 BUSINESS ADDRESS: BUSINESS PHONE: 314-739-8585 MAIL ADDRESS: STREET 1: 305 ROCK INDUSTRIAL TURNPIKE CITY: BRIDGETON STATE: MO ZIP: 63044 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: KATY INDUSTRIES INC CENTRAL INDEX KEY: 0000054681 STANDARD INDUSTRIAL CLASSIFICATION: SPECIAL INDUSTRY MACHINERY, NEC [3559] IRS NUMBER: 751277589 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 765 STRAITS TURNPIKE STREET 2: SUITE 2000 CITY: MIDDLEBURY STATE: CT ZIP: 06762 BUSINESS PHONE: 2035980397 MAIL ADDRESS: STREET 1: 765 STRAITS TURNPIKE STREET 2: SUITE 2000 CITY: MIDDLEBURY STATE: CT ZIP: 06762 3 1 doc1.xml FORM 3 X0202 3 2005-12-12 0 0000054681 KATY INDUSTRIES INC KT 0001347527 Reinkemeyer Phil 305 ROCK INDUSTRIAL PARK DRIVE BRIDGETON MO 63044 0 1 0 0 Treasurer Option to Purchase Common Stock 3.15 2006-12-12 2015-12-12 Common Stock 30000 D Options vest ratably as follows: one-third on 12/12/2006, one-third on 12/12/2007, and one-third on 12/12/2008 /s/ Amir Rosenthal as attorney-in-fact for Phil Reinkemeyer 2005-12-22 EX-24.1 2 poa1.htm POWER OF ATTORNEY Unassociated Document
KATY INDUSTRIES, INC.
POWER OF ATTORNEY

Know all by these presents that the undersigned hereby constitutes and appoints Amir Rosenthal, signing singly, the undersigned’s true and lawful attorney-in-fact to:

(1)
execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of Katy Industries, Inc. (the Company), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;

(2)
do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to complete and execute any such Form 3, 4 and 5, complete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and

(3)
take any other action of any type whatsoever in connection with the foregoing that, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact, on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact’s discretion.

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact’s substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 or 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 the foregoing attorney-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 19th day of September 2005.


/s/ Philip Reinkemeyer
Signature


Philip Reinkemeyer
Print Name
 
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