0001144204-17-013477.txt : 20170308 0001144204-17-013477.hdr.sgml : 20170308 20170308163025 ACCESSION NUMBER: 0001144204-17-013477 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170227 FILED AS OF DATE: 20170308 DATE AS OF CHANGE: 20170308 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: GlassBridge Enterprises, Inc. CENTRAL INDEX KEY: 0001014111 STANDARD INDUSTRIAL CLASSIFICATION: MAGNETIC & OPTICAL RECORDING MEDIA [3695] IRS NUMBER: 411838504 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1099 HELMO AVE N STREET 2: SUITE 250 CITY: OAKDALE STATE: MN ZIP: 55128 BUSINESS PHONE: 6517044000 MAIL ADDRESS: STREET 1: 1099 HELMO AVE N STREET 2: SUITE 250 CITY: OAKDALE STATE: MN ZIP: 55128 FORMER COMPANY: FORMER CONFORMED NAME: IMATION CORP DATE OF NAME CHANGE: 19960619 FORMER COMPANY: FORMER CONFORMED NAME: 3M INFORMATION PROCESSING INC DATE OF NAME CHANGE: 19960619 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Morello Tavis J. CENTRAL INDEX KEY: 0001700113 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14310 FILM NUMBER: 17675439 MAIL ADDRESS: STREET 1: 1099 HELMO AVE., N. STREET 2: SUITE 250 CITY: OAKDALE STATE: MN ZIP: 55128 3 1 v461402_3.xml OWNERSHIP DOCUMENT X0206 3 2017-02-27 0 0001014111 GlassBridge Enterprises, Inc. GLA 0001700113 Morello Tavis J. C/O GLASSBRIDGE ENTERPRISES, INC. 1099 HELMO AVENUE NORTH, SUITE 250 OAKDALE MN 55128 0 1 0 0 General Counsel Common Stock 10000 D These shares were granted as a restricted stock award and will vest in three equal annual installments, with the first installment vesting on October 31, 2017, subject to continuous employment on each vesting date. See Exhibit 24.1 - Power of Attorney /s/ Daniel E. Nussen, Attorney-in-Fact 2017-03-08 EX-24.1 2 v461402_ex24-1.htm EXHIBIT 24.1

Exhibit 24.1

POWER OF ATTORNEY

The undersigned constitutes and appoints Joel Rubinstein, Elliott Smith, Daniel Nussen and Lola Olawole-Anjorin as the undersigned’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the undersigned and in the undersigned’s name, place and stead, to sign any and all U.S. Securities and Exchange Commission (“SEC”) statements of beneficial ownership of securities of GlassBridge Enterprises, Inc. (the “Company”) on Schedule 13D as required under Section 13 and Forms 3, 4 and 5 as required under Section 16(a) of the Securities Exchange Act of 1934, as amended, and any amendments thereto, and to file the same with all exhibits thereto, and other documents in connection therewith, with the SEC, the Company and any stock exchange on which any of the Company’s securities are listed, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each act and thing requisite and necessary to be done under said Section 13 and Section 16(a), as fully and to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, and each of them, may lawfully do or cause to be done by virtue hereof.

A copy of this power of attorney shall be filed with the SEC. The authorization set forth above shall continue in full force and effect until the undersigned revokes such authorization by written instructions to the attorneys-in-fact.

The authority granted hereby shall in no event be deemed to impose or create any duty on behalf of the attorneys-in-fact with respect to the undersigned’s obligations to file Schedule 13Ds and Forms 3, 4 and 5 with the SEC.

Dated: March 3, 2017

	/s/ Tavis J. Morello
	Tavis J. Morello