0001415889-16-006275.txt : 20160621 0001415889-16-006275.hdr.sgml : 20160621 20160621183252 ACCESSION NUMBER: 0001415889-16-006275 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160620 FILED AS OF DATE: 20160621 DATE AS OF CHANGE: 20160621 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: 18872 MACARTHUR BLVD STREET 2: SUITE 200 CITY: IRVINE STATE: CA ZIP: 92612-1400 FORMER COMPANY: FORMER CONFORMED NAME: AUTOBYTEL INC DATE OF NAME CHANGE: 20010905 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KAPLAN MARK N CENTRAL INDEX KEY: 0001187345 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34761 FILM NUMBER: 161725311 4 1 form4-06212016_030642.xml X0306 4 2016-06-20 0001023364 AUTOBYTEL INC ABTL 0001187345 KAPLAN MARK N 18872 MACARTHUR BLVD. SUITE 200 IRVINE CA 92612 true false false false Stock Options (Right to Buy) 14.07 2016-06-20 4 A 0 10000 0 A 2023-06-20 Common Stock 10000 10000 D These option grants vest monthly over twelve months. /s/ Glenn E. Fuller, Attorney-in-Fact 2016-06-21 EX-24 2 ex24-06212016_030643.htm POWER OF ATTORNEY

LIMITED POWER OF ATTORNEY


KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned (“Grantor”) hereby constitutes and appoints Glenn E. Fuller as Grantor’s true and lawful attorney-in-fact and agent, for Grantor and in Grantor’s 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 (“SEC”) 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 Grantor 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.


This limited power of attorney shall remain in full force and effect until Grantor is no longer required to file any of Forms 3, 4 or 5 with respect to Grantor’s holdings of, and transactions in, securities of Autobytel Inc., unless earlier revoked by Grantor in a signed writing delivered to Glenn E. Fuller and any substitute therefor, if any. This limited power of attorney may be filed with the SEC as a confirming statement of the authority granted herein.


Date:  June 20, 2016

Grantor


/s/ Mark N. Kaplan


Mark N. Kaplan