-----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, ISFL2IbUaZc/e9luJE77Nc8hQx0P1HING/tFplqrmyz/SFeJ7PLjfBzEN3fJoAK5 +Jv98j6MZsM3tp46CU8EwA== 0001140361-10-004152.txt : 20100204 0001140361-10-004152.hdr.sgml : 20100204 20100204125946 ACCESSION NUMBER: 0001140361-10-004152 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100201 FILED AS OF DATE: 20100204 DATE AS OF CHANGE: 20100204 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Lind Stephen D CENTRAL INDEX KEY: 0001483180 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-22239 FILM NUMBER: 10573390 MAIL ADDRESS: STREET 1: 18872 MACARTHUR BOULEVARD STREET 2: SUITE 200 CITY: IRVINE STATE: CA ZIP: 92612 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: AUTOBYTEL INC CENTRAL INDEX KEY: 0001023364 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. [7370] IRS NUMBER: 330711569 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 18872 MACARTHUR BLVD STREET 2: SUITE 200 CITY: IRVINE STATE: CA ZIP: 92612-1400 BUSINESS PHONE: 9492254500 MAIL ADDRESS: STREET 1: AUTO BY TEL CORP STREET 2: 18872 MACARTHUR BLVD 2ND FL CITY: IRVINE STATE: CA ZIP: 92612-1400 FORMER COMPANY: FORMER CONFORMED NAME: AUTOBYTEL COM INC DATE OF NAME CHANGE: 19981230 FORMER COMPANY: FORMER CONFORMED NAME: AUTO BY TEL CORP DATE OF NAME CHANGE: 19960920 3 1 doc1.xml FORM 3 X0203 3 2010-02-01 0 0001023364 AUTOBYTEL INC ABTL 0001483180 Lind Stephen D AUTOBYTEL INC. 18872 MACARTHUR BLVD., SUITE 200 IRVINE CA 92612 0 1 0 0 EVP, Corporate Development Common Stock 1939 D Employee Stock Option (Right to Buy) 1.09 2020-02-01 Common Stock 200000 D Grant to reporting person of options to buy shares of common stock in transaction exempt under Rule 16b-3. 33 1/3% shall vest and become exercisable on 2/1/2011 and 1/36 shall vest and become exercisable at the end of each successive monthly anniversary thereafter for the following 24 months ending on the third anniversary. /s/ Glenn E. Fuller, attorney-in-fact for Stephen D. Lind 2010-02-04 EX-24.1 2 poa1.htm POWER OF ATTORNEY lindpoa.htm
 
 
 

POWER OF ATTORNEY

KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Glenn E. Fuller as his true and lawful attorney-in-fact and agent, for him and in his name, place and stead, in any and all capacities, with full power to act alone, to (1) execute Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules thereunder; and (2) do and perform all necessary or desirable acts to complete and execute any of those Forms 3, 4 or 5, or any amendments, and timely file those Forms with the Securities and Exchange Commission and any stock exchange or similar authority, hereby granting unto said attorney-in-fact and agent, full power and authority to do and perform any and all acts and things requisite and necessary to be done in connection therewith, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, may lawfully do or cause to be done by virtue hereof.

Date:  January 29, 2010                                                                                                                                                                          _/s/ Stephen D. Lind____________________________
                                                                                                  Stephen D. Lind



 
 
 

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