-----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, MnqaMOg5y7xtpYmWdUBzvxIENlm+Hq3VC7cSrtM5h6TTjjLADvo+VU+ARDvbbxZl l/w8VfNkdSd5a00gKfjmcA== 0000910680-09-000167.txt : 20090415 0000910680-09-000167.hdr.sgml : 20090415 20090415204631 ACCESSION NUMBER: 0000910680-09-000167 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090407 FILED AS OF DATE: 20090415 DATE AS OF CHANGE: 20090415 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Shaw Linda CENTRAL INDEX KEY: 0001346050 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09232 FILM NUMBER: 09752474 MAIL ADDRESS: STREET 1: 215 SANDY POND ROAD CITY: LINCOLN STATE: MA ZIP: 01773 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: VOLT INFORMATION SCIENCES, INC. CENTRAL INDEX KEY: 0000103872 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-HELP SUPPLY SERVICES [7363] IRS NUMBER: 135658129 STATE OF INCORPORATION: NY FISCAL YEAR END: 1101 BUSINESS ADDRESS: STREET 1: 560 LEXINGTON AVENUE CITY: NEW YORK STATE: NY ZIP: 10022-2928 BUSINESS PHONE: 2127042400 MAIL ADDRESS: STREET 1: 560 LEXINGTON AVENUE CITY: NEW YORK STATE: NY ZIP: 10022-2928 FORMER COMPANY: FORMER CONFORMED NAME: VOLT INFORMATION SCIENCES INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: VOLT TECHNICAL CORP DATE OF NAME CHANGE: 19680913 4 1 f4shaw-l040709_ex.xml LINDA SHAW X0303 4 2009-04-07 0 0000103872 VOLT INFORMATION SCIENCES, INC. VOL 0001346050 Shaw Linda 215 SANDY POND ROAD LINCOLN MA 01773 0 0 1 0 Common Stock, $0.10 par value 1912557 D Common Stock, $0.10 par value 110766 I As Co-Executrix of the Estate of William Shaw Common Stock, $0.10 par value 31154 I As Co-Trustee Common Stock, $0.10 par value 19244 I By Spouse Common Stock, $0.10 par value 1500 I By Spouse as Trustee Common Stock, $0.10 par value 5749 I As director Stock Option (Right to Buy) 6.39 2009-04-07 4 A 0 3000 0 A 2019-04-06 Common Stock, $.10 par value 3000 3000 I By Spouse Includes 110,766 shares owned by the Estate of William Shaw (the "Estate"). As co-executrix of the Estate, the reporting person may be deemed to directly beneficially own those shares of which she is the beneficiary. The reporting person's sister, Deborah Shaw, also has a beneficial interest in shares held by the Estate. Also includes 1,492,997 shares held in three trusts for the reporting person's benefit of which the reporting person is the sole trustee. Represents shares owned by the Estate of William Shaw which shares will ultimately be distributed to or for the benefit of Deborah Shaw, the reporting person's sister. The filing of this statement shall not be construed as an admission that the reporting person is, for purposes of Section 16 of the Securities Exchange Act of 1934 or otherwise, the beneficial owner of these securities. Held by the reporting person as co-trustee of trusts for the benefit of her children. Bruce Goodman, the reporting person's spouse, and Deborah Shaw, the reporting person's sister, are also co-trustees of these trusts. Includes 500 restricted shares as to which the restrictions generally lapse one-third each year. Held by the reporting person's spouse as trustee of an irrevocable trust for the benefit of his children. Held by the reporting person as a director of the William and Jacqueline Shaw Family Foundation, Inc. The option is exercisable in 20% annual increments over a 5 year period, with the initial increment being exercisable 1 year after the date of the grant. /s/ Timothy I. Kahler, Attorney-In-Fact 2009-04-15 EX-24 2 ex24lindashaw.htm EXHIBIT 24

POWER OF ATTORNEY

For Executing Forms 3, 4 and 5

Know all by these presents, that the undersigned hereby constitutes and appoints each of Michael Shef, Timothy Kahler, Lloyd Frank, Howard B. Weinreich and Jack Egan, signing singly, his true and lawful attorney-in-fact to:

(1)

execute for and on behalf of the undersigned Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities and Exchange Act of 1934 and the rules thereunder;

(2)

do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the execution of any such Forms 3, 4 and 5 and the filing of such with the United States Securities and Exchange Commission and any other authority; and

(3)

take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required of, 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 shall approve in his/her discretion.

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform each 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 such attorney-in-fact 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 his/her 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 any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 8th day of August, 2008.

	/s/ Linda Shaw
	Linda Shaw

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