0001225208-13-010546.txt : 20130429
0001225208-13-010546.hdr.sgml : 20130427
20130429170432
ACCESSION NUMBER: 0001225208-13-010546
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20130418
FILED AS OF DATE: 20130429
DATE AS OF CHANGE: 20130429
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Matthews Michael
CENTRAL INDEX KEY: 0001507710
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-53830
FILM NUMBER: 13792537
MAIL ADDRESS:
STREET 1: C/O CALIX, INC.
STREET 2: 1035 N. MCDOWELL BLVD.
CITY: PETALUMA
STATE: CA
ZIP: 94954
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: LENCO MOBILE INC.
CENTRAL INDEX KEY: 0001100202
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-ADVERTISING [7310]
IRS NUMBER: 753111137
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 100 SOUTH KING STREET
CITY: SEATTLE
STATE: WA
ZIP: 98104
BUSINESS PHONE: 206-467-5342
MAIL ADDRESS:
STREET 1: 100 SOUTH KING STREET
CITY: SEATTLE
STATE: WA
ZIP: 98104
FORMER COMPANY:
FORMER CONFORMED NAME: CIC HOLDING COMPANY, INC.
DATE OF NAME CHANGE: 20070717
FORMER COMPANY:
FORMER CONFORMED NAME: SUTTER HOLDING CO INC
DATE OF NAME CHANGE: 20020418
FORMER COMPANY:
FORMER CONFORMED NAME: SHOCHET HOLDING CORP
DATE OF NAME CHANGE: 19991201
3
1
doc3.xml
X0206
3
2013-04-18
1
0001100202
LENCO MOBILE INC.
LNCM
0001507710
Matthews Michael
C/O LENCO MOBILE INC.
2025 FIRST AVENUE, STE 320
SEATTLE
WA
98121
1
mattpoa.txt
By Christopher Stanton, Attorney-in-fact
2013-04-29
EX-24
2
mattpoa.txt
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes
and appoints each of Matt Harris, Christopher L. Dukelow, and
Christopher Stanton, 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 Lenco Mobile, Inc. (including any
successor, the "Company"), Forms 3, 4 and 5 (including amendments thereto)
in accordance with Section 16(a) of the Securities Exchange Act of 1934 and
the rules and regulations thereunder and a Form ID, Uniform Application for
Access Codes to File on Edgar and/or related applications for the generation
of access codes for the CIK assigned to the undersigned;
(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 Forms 3,
4 or 5 or Form ID and/or related applications for the generation of access
codes for the CIK assigned to the undersigned, and timely file such forms
(including amendments thereto) and application 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.
The undersigned agrees that each such attorney-in-fact herein may rely
entirely on information furnished orally or in writing by the undersigned to
such
attorney-in-fact. The undersigned also agrees to indemnify and hold harmless
the Company and each such attorney-in-fact against any losses, claims, damages
or liabilities (or actions in these respects) that arise out of or are based
upon any untrue statements or omission of necessary facts in the information
provided by the undersigned to such attorney-in fact for purposes of executing,
acknowledging, delivering or filing Forms 3, 4 or 5 (including amendments
thereto) or Form ID and/or related application for the generation of access
codes and agrees to reimburse the Company and such attorney-in-fact for any
legal or other expenses reasonably incurred in connection with investigating
or defending against any such loss, claim, damage, liability or action.
This Power of Attorney supersedes any power of attorney previously
executed by the undersigned regarding the purposes outlined in the first
paragraph hereof ("Prior Powers of Attorney"), and the authority of the
attorneys-in-fact named in any Prior Powers of Attorney is hereby revoked.
This Power of Attorney shall remain in full force and effect until
the undersigned is no longer required to file Forms 3, 4 or 5 with respect
to the undersigned's holdings of and transactions in securities issued by
the Company, unless earlier (a) revoked by the undersigned in a signed writing
delivered to the foregoing attorneys-in-fact or (b) superseded by a new power
of attorney regarding the purposes outlined in the first paragraph hereof
dated as of a later date.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney
to be executed as of this 26th day of April, 2013.
/s/ Michael Matthews