0001179110-19-010449.txt : 20190918
0001179110-19-010449.hdr.sgml : 20190918
20190918161005
ACCESSION NUMBER: 0001179110-19-010449
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20190918
FILED AS OF DATE: 20190918
DATE AS OF CHANGE: 20190918
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: MILLS RICHARD C
CENTRAL INDEX KEY: 0001076128
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-33169
FILM NUMBER: 191099877
MAIL ADDRESS:
STREET 1: C/O POMEROY COMPUTER RESOURCES INC
STREET 2: 1020 PETERSBURG ROAD
CITY: HEBRON
STATE: KY
ZIP: 41048
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: CREATIVE REALITIES, INC.
CENTRAL INDEX KEY: 0001356093
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373]
IRS NUMBER: 411967918
STATE OF INCORPORATION: MN
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 13100 MAGISTERIAL DRIVE
STREET 2: SUITE 100
CITY: LOUISVILLE
STATE: KY
ZIP: 40223
BUSINESS PHONE: 502-791-8800
MAIL ADDRESS:
STREET 1: 13100 MAGISTERIAL DRIVE
STREET 2: SUITE 100
CITY: LOUISVILLE
STATE: KY
ZIP: 40223
FORMER COMPANY:
FORMER CONFORMED NAME: WIRELESS RONIN TECHNOLOGIES INC
DATE OF NAME CHANGE: 20060313
4
1
edgar.xml
FORM 4 -
X0306
4
2019-09-18
0
0001356093
CREATIVE REALITIES, INC.
CREX
0001076128
MILLS RICHARD C
13100 MAGISTERIAL DRIVE, SUITE 100
LOUISVILLE
KY
40223
1
1
0
0
Chief Executive Officer
Common Stock
87976
I
By RFK Communications, LLC
Common Stock
2019-09-18
4
A
0
33333
A
702259
D
The Reporting Person is a principal of RFK Communications, LLC and has voting and investment power for this entity.
Shares were received pursuant to a restricted stock grant and subject to performance criteria. On September 18, 20109, the Issuer released the vesting restrictions applicable to 33,333 restricted shares in recognition of the Reporting Person's accomplishments on the Issuer's behalf.
Exhibit 24.1 Power of Attorney filed herewith.
/s/ Will Logan as Attorney-in-Fact for Richard Mills
2019-09-18
EX-24.1
2
millspoa.txt
POWER OF ATTORNEY
POWER OF ATTORNEY
For Executing Forms 3, 4 and 5
Know all by these presents, that the undersigned hereby
constitutes and appoints Will Logan and Brad Pederson,
signing individually, his true and lawful attorneys-in-
fact to:
1. Prepare, execute, acknowledge, and deliver in the
undersigned's name and on the undersigned's behalf, and submit
to the U.S. Securities and Exchange Commission ("SEC") a Form
ID (including any amendments or authentications thereto) or
other forms with respect to obtaining EDGAR codes and
passwords enabling the undersigned to make electronics flings
with the SEC;
2. Execute for and on behalf of the undersigned Initial
Statements of Beneficial Ownership of Securities on Form 3,
Statements of Changes of Beneficial Ownership of Securities on
Form 4 and Annual Statements of Beneficial Ownership of
Securities on Form 5, for the purpose of reporting
transactions by the undersigned in securities issued by Creative
Realities, Inc. in accordance with Section 16(a) of the
Securities Exchange Act of 1934 and the rules thereunder;
3. 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 Form 3, 4 or 5 and the timely filing
thereof with the United States Securities and Exchange
Commission and any other applicable governmental or regulatory
authority; and
4. 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 his discretion.
The undersigned hereby grants to each such attorney-in-
fact full power and authority to do and perform all and
every act and thing whatsoever requisite, necessary and
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 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.
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
Creative Realities, Inc., unless earlier revoked by the
undersigned in a signed writing delivered to the
foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has executed this
Power of Attorney as of this 17th day of September,
2019.
/s/ Richard Mills
(Signature)
Richard Mills
(Print name)
4852-5639-4554, v. 5