rrd196409_221498.html

-----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, Q365y1eHMnDOhzFGVW62bDStOZWfKRw+sTD4tfa/m/oZjBGxNqw5/MKMg1PFAXxA UvI+zTzQjyjKTBIiz42u3w== 0001181431-08-054755.txt : 20080929 0001181431-08-054755.hdr.sgml : 20080929 20080929180554 ACCESSION NUMBER: 0001181431-08-054755 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080929 FILED AS OF DATE: 20080929 DATE AS OF CHANGE: 20080929 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DeWalt Curtis E CENTRAL INDEX KEY: 0001417001 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-22239 FILM NUMBER: 081095757 BUSINESS ADDRESS: BUSINESS PHONE: 9492254500 MAIL ADDRESS: STREET 1: C/O AUTOBYTEL INC. STREET 2: 18872 MACARTHUR BOULEVARD 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 4 1 rrd219417.xml X0303 4 2008-09-29 0 0001023364 AUTOBYTEL INC ABTL 0001417001 DeWalt Curtis E AUTOBYTEL INC. 18872 MACARTHUR BOULEVARD IRVINE CA 92612 0 1 0 0 Vice President/Controller Common Stock 2008-09-29 4 A 0 25000 0 A 30940 D Employee Stock Option (right to buy) 1.06 2008-09-29 4 A 0 100000 0 A 2019-09-29 Common Stock 100000 0 D Consisted of restricted stock that will vest 1/3 on each anniversary of the date of grant. Issuance of restricted stock is without purchase price, exempt under Rule 16b-3. 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 09/29/2009 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/ Curtis E. DeWalt 2008-09-29 EX-24. 2 rrd196409_221498.htm POWER OF ATTORNEY rrd196409_221498.html

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 her
eof.


Date:  May 21, 2008

								/s/ Curtis E. DeWalt
							Name:  Curtis E. DeWalt

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