-----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, Gf2Prcdl3QfuYZvtIApYfCTjnvpr6Zo/jE6mv3jjujyvtvB3Ia5c+PBBS0XzjuXx sSLS2QcZOmAJE1eKhSt4Hw== 0001140361-07-022406.txt : 20071119 0001140361-07-022406.hdr.sgml : 20071119 20071119150843 ACCESSION NUMBER: 0001140361-07-022406 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20071116 FILED AS OF DATE: 20071119 DATE AS OF CHANGE: 20071119 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: U.S. Auto Parts Network, Inc. CENTRAL INDEX KEY: 0001378950 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-AUTO & HOME SUPPLY STORES [5531] IRS NUMBER: 680623433 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 17150 SOUTH MARGAY AVENUE CITY: CARSON STATE: CA ZIP: 90746 BUSINESS PHONE: (310) 715-6666 MAIL ADDRESS: STREET 1: 17150 SOUTH MARGAY AVENUE CITY: CARSON STATE: CA ZIP: 90746 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: PHELPS BARRY CENTRAL INDEX KEY: 0001240508 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33264 FILM NUMBER: 071256096 MAIL ADDRESS: STREET 1: 26750 AGOURA RD CITY: CALABASAS STATE: CA ZIP: 91302 4 1 doc1.xml FORM 4 X0202 4 2007-11-16 0 0001378950 U.S. Auto Parts Network, Inc. PRTS 0001240508 PHELPS BARRY 305 SCARBOROUGH ST. THOUSAND OAKS CA 91361 1 0 0 0 Common Stock 2007-11-16 2007-11-16 4 P 0 12000 7.4733 A 12000 D /s/ Michael J. McClane as Attorney-in-Fact for Barry Phelps 2007-11-19 EX-24.1 2 poa1.htm POWER OF ATTORNEY poa1.htm
POWER OF ATTORNEY

KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Michael J. McClane, Maria Gutierrez, Ellen Bancroft, J.R. Kang, Jason Wisniewski and certain other members or persons associated with Dorsey & Whitney LLP, and each of them, with full authority to act without the others, as the undersigned's true and lawful attorneys-in-fact to:

(1)          execute for and on behalf of the undersigned, in the undersigned's capacity as a reporting person pursuant to Section 16 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and the rules thereunder, of U.S. Auto Parts Network, Inc. (the "Company"), Form ID and Forms 3, 4 and 5 in accordance with Section 16(a) of the Exchange Act;

(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 ID and Form 3, 4 or 5 and file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority or organization; and

(3)          take any other action of any type whatsoever in connection with the foregoing which, in the opinion of any of such attorneys-in-fact, may be of benefit to, in the best interest of, or legally required of, the undersigned, it being understood that the documents executed by any of such attorneys-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 any of such attorneys-in-fact may approve in the sole discretion of any of such attorneys-in-fact.

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 any of such attorneys-in-fact, or the substitute or substitutes of any of such attorneys-in-fact, 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 Exchange Act.

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 15th day of October, 2007.

Signature: /s/ WB Phelps III

Print Name:   Warren B Phelps III (Barry)                                                                           


State of      California                                                                           )
)     ss.
County of     Ventura                                                                           )
 
On October 15, 2007, before me, Howard Gorbis, Notary Public, personally appeared   Warren Barry Phelps III , proved to me on the basis of satisfactory evidence to be the person whose name is subscribed to the within instrument, and acknowledged to me that he executed the same in his authorized capacity, and that by his signature on the instrument the person, or the entity upon behalf of which the person acted, executed the instrument.
 
WITNESS my hand and official seal.
 

 

                 Howard Gorbis                                                                            
Notary Public in and for said State
 
 
(Notarial Seal)

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