POWER OF ATTORNEY

-----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, SlsYfaWD8QDa5BCcSccyY0zsjHxdenSpejP1dK2On9IYhpXZBcH3fc++8o+8JDxh in1YhTyeFTDV9Hy9/9rEAA== 0001107049-03-000244.txt : 20030515 0001107049-03-000244.hdr.sgml : 20030515 20030515174523 ACCESSION NUMBER: 0001107049-03-000244 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030513 FILED AS OF DATE: 20030515 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: INNOTRAC CORP CENTRAL INDEX KEY: 0001051114 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 581592285 STATE OF INCORPORATION: GA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 6655 SUGARLOAF PARKWAY CITY: DULUTH STATE: GA ZIP: 30097 BUSINESS PHONE: 678-584-4000 MAIL ADDRESS: STREET 1: 1828 MECA WAY CITY: NORCROSS STATE: GA ZIP: 30093 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ELLIN DAVID L CENTRAL INDEX KEY: 0001061755 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-23741 FILM NUMBER: 03706596 BUSINESS ADDRESS: STREET 1: 1828 MECA WAY CITY: NORCROSS STATE: GA ZIP: 30093 BUSINESS PHONE: 7707172000 MAIL ADDRESS: STREET 1: 6655 SUGARLOAF PARKWAY CITY: DULUTH STATE: GA ZIP: 30097 4 1 edgar.xml PRIMARY DOCUMENT X0101 42003-05-13 0001051114 INNOTRAC CORP INOC0001061755 ELLIN DAVID L 1100Senior VP - SalesCommon Stock2003-05-134M010003.125A88530DCommon Stock2003-05-134S010006.04D87530DCommon Stock2003-05-14 4M0101003.125A97630DCommon Stock2003-05-144S026005.99D95030DCommon Stock2003-05-144S047005.95D90330DCommon Stock2003-05-144S08005.96D89530DCommon Stock2003-05-144S020005.98D87530DEmployee Stock Option (Right to Buy)3.1252003-05-134M010000D2002-12-222010-12-22Common Stock1000< /underlyingSecurity>49000DEmployee Stock Option (Right to Buy)3.1252003-05-144M0101000D2002-12-222010-12-22Common Stock1010038900D50% of the total option for 50,000 shares vested on December 22, 2002 and 25% vests on each of December 22, 2003 and 2004.David L. Gamsey, attorney in fact for David L. Ellin2003-05-15 EX-24 3 powerofattorney.htm POWER OF ATTORNEY POWER OF ATTORNEY

POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints each of Scott D. Dorfman, David L. Gamsey and David A. Stockton, signing singly, the undersigned’s true and lawful attorney-in-fact to:

(1)     execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of Innotrac Corporation (the “Company”), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities 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 and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar 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 by, 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 may approve in such attorney-in-fact’s discretion.

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any 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 the undersigned 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 such attorney-in-fact’s 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, nor is the Company assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned’s holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 30th day of October 2002.

	/s/David L. Ellin Signature

	David L. Ellin Print Name

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