-----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, R8WecgHGZcSOEhiOf96EYBeI/8WYGMNYKL/kTRw5MB7k66zpANpUcv9C5a4mS7eh BoNKQaN4QfkpHy08TI713g== 0001313347-05-000004.txt : 20050113 0001313347-05-000004.hdr.sgml : 20050113 20050113113748 ACCESSION NUMBER: 0001313347-05-000004 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050112 FILED AS OF DATE: 20050113 DATE AS OF CHANGE: 20050113 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: THORNTON STEVEN CENTRAL INDEX KEY: 0001313347 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-24073 FILM NUMBER: 05527408 BUSINESS ADDRESS: BUSINESS PHONE: 256-837-2620 MAIL ADDRESS: STREET 1: C/O DIGITAL FUSION, INC. STREET 2: 4940-A CORPORATE DRIVE CITY: HUNTSVILLE STATE: AL ZIP: 35805 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: DIGITAL FUSION INC/NJ/ CENTRAL INDEX KEY: 0001057257 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. [7370] IRS NUMBER: 133817344 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 4940-A CORPORATE DRIVE CITY: HUNTSVILLE STATE: AL ZIP: 35805 BUSINESS PHONE: 2568372620 MAIL ADDRESS: STREET 1: 4940-A CORPORATE DRIVE CITY: HUNTSVILLE STATE: AL ZIP: 35805 FORMER COMPANY: FORMER CONFORMED NAME: IBS INTERACTIVE INC DATE OF NAME CHANGE: 19980306 4 1 primary_doc.xml PRIMARY DOCUMENT X0202 4 2005-01-12 0 0001057257 DIGITAL FUSION INC/NJ/ DIGF.OB 0001313347 THORNTON STEVEN C/O DIGITAL FUSION, INC. 4940-A CORPORATE DRIVE HUNTSVILLE AL 35805 0 1 0 0 Executive VP, Summit Research Stock Option (right to buy) 1 2005-01-12 4 A 0 30000 1 A 2015-01-12 Common Stock, par value $.01 per share 30000 30000 D Price determined by the Letter of Intent for Sales of Corporate Stock dated August 4, 2004 by and among Digital Fusion, Inc., Summit Research Corporation and Michael W. Wicks. Options will vest and become exercisable as to one-third of these options on each successive anniversary date after January 12, 2005. Elena Crosby, Attorney-In-Fact for Steven Thornton 2005-01-13 EX-24 2 poathornton.htm POWER OF ATTORNEY POA

 POWER OF ATTORNEY

The undersigned hereby constitutes and appoints each of Elena Crosby,
Kathleen Wheeler, Richard Hadlow, Esq., 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 Digital Fusion, Inc. (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.

The undersigned has caused this Power of Attorney to be executed as of 10th
January, 2005.

Signature: /s/ Steven L. Thornton
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Print Name: Steven L. Thornton
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