-----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, PwX8YVZtfW4iJ8TR5t1Wbg8QDdB1X4hdOhgIdf0IeHkb4hMRhibQy5jW7A6Zl4mm uY+X3q8RMPwidGAbtYJR0w== 0001104659-09-057417.txt : 20091001 0001104659-09-057417.hdr.sgml : 20091001 20091001202036 ACCESSION NUMBER: 0001104659-09-057417 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20091001 FILED AS OF DATE: 20091001 DATE AS OF CHANGE: 20091001 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Echo Global Logistics, Inc. CENTRAL INDEX KEY: 0001426945 STANDARD INDUSTRIAL CLASSIFICATION: ARRANGEMENT OF TRANSPORTATION OF FREIGHT & CARGO [4731] IRS NUMBER: 205001120 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 600 WEST CHICAGO AVENUE STREET 2: SUITE 725 CITY: CHICAGO STATE: IL ZIP: 60610 BUSINESS PHONE: 1-800-354-7993 MAIL ADDRESS: STREET 1: 600 WEST CHICAGO AVENUE STREET 2: SUITE 725 CITY: CHICAGO STATE: IL ZIP: 60610 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: LEFKOFSKY ERIC P CENTRAL INDEX KEY: 0001114357 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34470 FILM NUMBER: 091100026 MAIL ADDRESS: STREET 1: 501 SILVERSIDE ROAD SUITE 87F CITY: WILMONGTON STATE: DE ZIP: 19809 3 1 a3.xml 3 X0203 3 2009-10-01 0 0001426945 Echo Global Logistics, Inc. ECHO 0001114357 LEFKOFSKY ERIC P C/O ECHO GLOBAL LOGISTICS, INC. 600 WEST CHICAGO AVENUE, SUITE 725 CHICAGO IL 60654 1 0 1 0 Common Stock 2536810 I See Footnote Common Stock 425000 I See Footnote Stock Option (right to buy) 8.10 2017-08-15 Common Stock 37500 I See Footnote Includes 2,536,810 shares of common stock held by Blue Media, LLC, an entity controlled by Eric P. Lefkofsky. Mr. Lefkofsky shares voting and investment control with respect to the shares held by Blue Media, LLC. Includes 425,000 shares of common stock held by Green Media, LLC, an entity owned by Mr. Lefkofsky (50%) and his wife, Elizabeth Kramer Lefkofsky (50%). Mr. Lefkofsky shares voting and investment control with respect to the shares held by Green Media, LLC. These options vested in annual installments of 12,500 beginning on March 15, 2008. Includes options to purchase 37,500 shares of common stock held by Blue Media, LLC, an entity controlled by Mr. Lefkofsky. Mr. Lefkofsky shares voting and investment control with respect to the shares held by Blue Media, LLC. /s/ Joseph Del Preto, by power of attorney 2009-10-01 EX-24.1 2 ex-24d1.htm EX-24.1

Exhibit 24.1

 

POWER OF ATTORNEY

 

Know all by these presents, that the undersigned hereby constitutes and appoints each of David B. Menzel and Joseph Del Preto, 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 Echo Global Logistics, Inc. (the “Company”), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated 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 national quotation system, national securities exchange, 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 14th day of September, 2009.

 

 

/s/ Eric P. Lefkofsky

 

Eric P. Lefkofsky

 

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