-----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, WCKBdJJ++2tf8tSPo47onIwlc71oOLKQgHILxY1FnxInnSLxyl22PrestMTUkTAU b8/iT6CSMq8UA33H94nUvg== 0001209191-07-068698.txt : 20071210 0001209191-07-068698.hdr.sgml : 20071210 20071210151635 ACCESSION NUMBER: 0001209191-07-068698 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20071128 FILED AS OF DATE: 20071210 DATE AS OF CHANGE: 20071210 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Bhugra Dinesh CENTRAL INDEX KEY: 0001420096 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-51579 FILM NUMBER: 071295573 BUSINESS ADDRESS: BUSINESS PHONE: 011442072748606 MAIL ADDRESS: STREET 1: 37 BAYTREE ROAD CITY: LONDON STATE: X0 ZIP: SW25RR REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Gaspard Thomas C. CENTRAL INDEX KEY: 0001420109 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-51579 FILM NUMBER: 071295574 BUSINESS ADDRESS: BUSINESS PHONE: 3017753188 MAIL ADDRESS: STREET 1: 10305 CUTTERS LANE CITY: POTOMAC STATE: MD ZIP: 20854 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: NCI, Inc. CENTRAL INDEX KEY: 0001334478 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373] IRS NUMBER: 203211574 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 11730 PLAZA AMERICA DRIVE CITY: RESTON STATE: VA ZIP: 20190 BUSINESS PHONE: (703) 707-6900 MAIL ADDRESS: STREET 1: 11730 PLAZA AMERICA DRIVE CITY: RESTON STATE: VA ZIP: 20190 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Narang Family Limited Partnership CENTRAL INDEX KEY: 0001420097 STATE OF INCORPORATION: VA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-51579 FILM NUMBER: 071295575 BUSINESS ADDRESS: STREET 1: C/O GREENBERG TRAURIG STREET 2: 1750 TYSONS BOULEVARD, SUITE 1200 CITY: MCLEAN STATE: VA ZIP: 22102 BUSINESS PHONE: 7037491386 MAIL ADDRESS: STREET 1: C/O GREENBERG TRAURIG STREET 2: 1750 TYSONS BOULEVARD, SUITE 1200 CITY: MCLEAN STATE: VA ZIP: 22102 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Narang Family Trust CENTRAL INDEX KEY: 0001420098 STATE OF INCORPORATION: VA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-51579 FILM NUMBER: 071295577 BUSINESS ADDRESS: STREET 1: C/O GREENBERG TRAURIG STREET 2: 1750 TYSONS BOULEVARD, SUITE 1200 CITY: MCLEAN STATE: VA ZIP: 22102 BUSINESS PHONE: 7037491386 MAIL ADDRESS: STREET 1: C/O GREENBERG TRAURIG STREET 2: 1750 TYSONS BOULEVARD, SUITE 1200 CITY: MCLEAN STATE: VA ZIP: 22102 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Narang Holdings LLC CENTRAL INDEX KEY: 0001420099 STATE OF INCORPORATION: VA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-51579 FILM NUMBER: 071295576 BUSINESS ADDRESS: STREET 1: C/O GREENBERG TRAURIG STREET 2: 1750 TYSONS BOULEVARD, SUITE 1200 CITY: MCLEAN STATE: VA ZIP: 22102 BUSINESS PHONE: 7037491386 MAIL ADDRESS: STREET 1: C/O GREENBERG TRAURIG STREET 2: 1750 TYSONS BOULEVARD, SUITE 1200 CITY: MCLEAN STATE: VA ZIP: 22102 3 1 doc3.xml FORM 3 SUBMISSION X0202 3 2007-11-28 0 0001334478 NCI, Inc. NCIT 0001420098 Narang Family Trust C/O GENSPRING FAMILY OFFICES 4445 WILLARD AVENUE, SUITE 1010 CHEVY CHASE MD 20815 0 0 1 0 0001420099 Narang Holdings LLC C/O GENSPRING FAMILY OFFICES, 4445 WILLARD AVENUE, SUITE 1010 CHEVY CHASE MD 20815 0 0 1 0 0001420097 Narang Family Limited Partnership C/O GENSPRING FAMILY OFFICES, 4445 WILLARD AVENUE, SUITE 1010 CHEVY CHASE MD 20815 0 0 1 0 0001420109 Gaspard Thomas C. 10305 CUTTERS LANE POTOMAC MD 20854 0 0 1 0 0001420096 Bhugra Dinesh C/O GENSPRING FAMILY OFFICES, 4445 WILLARD AVENUE, SUITE 1010 CHEVY CHASE MD 20815 0 0 1 0 Class A Common Stock 1100000 I See Footnote Each of the Reporting Persons disclaims beneficial ownership of these securities except to the extent of its pecuniary interest therein, if any. These securities are owned directly by Narang Family Limited Partnership. Narang Holdings LLC is the general partner of Narang Family Limited Partnership and, as such, Narang Holdings LLC and its Manager, Dinesh Bhugra, have the power to direct the vote and to direct the disposition of investments owned by Narang Family Limited Partnership, and thus may be deemed to be indirect beneficial owners of the reported securities. Narang Family Trust is the sole owner of Narang Holdings LLC and, as such, Narang Family Trust and its Business Trustee, Thomas C. Gaspard, have the power to remove the manager and appoint any new manager of Narang Holdings LLC and thus may be deemed to be indirect beneficial owners of the reported securities. The filing of this report is not an admission by any of the Reporting Persons other than Narang Family Limited Partnership that it is the beneficial owner of the securities for purposes of Section 16 or any other purpose. Narang Family Trust By: /s/ Thomas C. Gaspard, its Business Trustee 2007-12-10 /s/ Thomas C. Gaspard, by power of attorney 2007-12-10 /s/ Thomas C. Gaspard, by power of attorney 2007-12-10 /s/ Thomas C. Gaspard 2007-12-10 /s/Thomas C. Gaspard, by power of attorney 2007-12-10 EX-24.3_214722 2 poa.txt POA DOCUMENT Power of Attorney KNOW ALL MEN BY THESE PRESENTS, that undersigned hereby constitutes and appoints each and any of Thomas C. Gaspard, Jason T. Simon and Sara J. Magner its true and lawful attorney-in-fact and agent, with full power of substitution and re-substitution, for it and in its name, place and stead, in any and all capacities (until revoked in writing) to: 1. Sign any and all instruments, certificates and documents appropriate or required to be executed on behalf of the undersigned with respect to the securities of NCI, Inc., a Delaware corporation (the "Company"), pursuant to sections 13 and 16 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and any and all regulations promulgated thereunder (including, without limitation, any Joint Filing Agreement with respect thereto), and to file the same, with all exhibits thereto, and any other documents in connection therewith, with the Securities and Exchange Commission (the "SEC"), and with any other entity when and if such is mandated by the Exchange Act or by the Bylaws of the National Association of Securities Dealers; 2. prepare, execute, acknowledge, deliver and file a Form ID (including any amendments or authentications thereto) with respect to obtaining EDGAR codes, with the SEC; 3. seek or obtain, as the representative of the undersigned and on behalf of the undersigned, information on transactions in the Company securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to such attorneys-in-fact and the undersigned approves and ratifies any such release of information; and 4. perform any and all other acts which in the discretion of such attorneys-in-fact are necessary or desirable for and on behalf of the undersigned in connection with the foregoing. The undersigned acknowledges that: 1. this Power of Attorney authorizes, but does not require, such attorneys-in-fact to act in their discretion on information provided to such attorneys-in-fact without independent verification of such information; 2. any documents prepared and/or executed by such attorneys-in-fact on behalf of any of the undersigned pursuant to this Power of Attorney will be in such form and will contain such information and disclosure as such attorney-in-fact, in his or her discretion, deems necessary or desirable; 3. neither the Company nor such attorneys-in-fact assumes (a) any liability for responsibility to comply with the requirements of the Exchange Act for any of the undersigned, (b) any liability for any failure to comply with such requirements for any of the undersigned, or (c) any obligation or liability for profit disgorgement under Section 16(b) of the Exchange Act for any of the undersigned; and 4. this Power of Attorney does not relieve any of the undersigned from responsibility for compliance with each of the undersigned's obligations under the Exchange Act, including without limitation the reporting requirements under Sections 13 and 16 of the Exchange Act. The undersigned hereby gives and grants the foregoing attorneys-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as each of the undersigned might or could do if present, with full power of substitution and revocation, hereby ratifying all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, of, for and on behalf of each of the undersigned, shall lawfully do or cause to be done by virtue of this Power of Attorney. This Power of Attorney shall remain in full force and effect until revoked by each of the undersigned in a signed writing delivered to such attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 30th day of November, 2007. NARANG FAMILY TRUST By: /s/Thomas Gaspard - -------------------------------- Name: Thomas Gaspard Title: Business Trustee EX-99.3_214722 3 attachment.txt EX-99 DOCUMENT Power of Attorney KNOW ALL MEN BY THESE PRESENTS, that undersigned hereby constitutes and appoints each and any of Thomas C. Gaspard, Jason T. Simon and Sara J. Magner its true and lawful attorney-in-fact and agent, with full power of substitution and re-substitution, for it and in its name, place and stead, in any and all capacities (until revoked in writing) to: 1. Sign any and all instruments, certificates and documents appropriate or required to be executed on behalf of the undersigned with respect to the securities of NCI, Inc., a Delaware corporation (the Company), pursuant to sections 13 and 16 of the Securities Exchange Act of 1934, as amended (the Exchange Act), and any and all regulations promulgated thereunder (including, without limitation, any Joint Filing Agreement with respect thereto), and to file the same, with all exhibits thereto, and any other documents in connection therewith, with the Securities and Exchange Commission (the SEC), and with any other entity when and if such is mandated by the Exchange Act or by the Bylaws of the National Association of Securities Dealers; 2. prepare, execute, acknowledge, deliver and file a Form ID (including any amendments or authentications thereto) with respect to obtaining EDGAR codes, with the SEC; 3. seek or obtain, as the representative of the undersigned and on behalf of the undersigned, information on transactions in the Company securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to such attorneys-in-fact and the undersigned approves and ratifies any such release of information; and 4. perform any and all other acts which in the discretion of such attorneys-in-fact are necessary or desirable for and on behalf of the undersigned in connection with the foregoing. The undersigned acknowledges that: 1. this Power of Attorney authorizes, but does not require, such attorneys-in-fact to act in their discretion on information provided to such attorneys-in-fact without independent verification of such information; 2. any documents prepared and/or executed by such attorneys-in-fact on behalf of any of the undersigned pursuant to this Power of Attorney will be in such form and will contain such information and disclosure as such attorney-in-fact, in his or her discretion, deems necessary or desirable; 3. neither the Company nor such attorneys-in-fact assumes (a) any liability for responsibility to comply with the requirements of the Exchange Act for any of the undersigned, (b) any liability for any failure to comply with such requirements for any of the undersigned, or (c) any obligation or liability for profit disgorgement under Section 16(b) of the Exchange Act for any of the undersigned; and 4. this Power of Attorney does not relieve any of the undersigned from responsibility for compliance with each of the undersigned's obligations under the Exchange Act, including without limitation the reporting requirements under Sections 13 and 16 of the Exchange Act. The undersigned hereby gives and grants the foregoing attorneys-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as each of the undersigned might or could do if present, with full power of substitution and revocation, hereby ratifying all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, of, for and on behalf of each of the undersigned, shall lawfully do or cause to be done by virtue of this Power of Attorney. This Power of Attorney shall remain in full force and effect until revoked by each of the undersigned in a signed writing delivered to such attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 30th day of November, 2007. NARANG FAMILY LIMITED PARTNERSHIP By: Narang Holdings LLC, Its General Partner By: /s/ Dinesh Bhugra Name: Dinesh Bhugra Title: Manager Power of Attorney KNOW ALL MEN BY THESE PRESENTS, that undersigned hereby constitutes and appoints each and any of Thomas C. Gaspard, Jason T. Simon and Sara J. Magner its true and lawful attorney-in-fact and agent, with full power of substitution and re-substitution, for it and in its name, place and stead, in any and all capacities (until revoked in writing) to: 1. Sign any and all instruments, certificates and documents appropriate or required to be executed on behalf of the undersigned with respect to the securities of NCI, Inc., a Delaware corporation (the Company), pursuant to sections 13 and 16 of the Securities Exchange Act of 1934, as amended (the Exchange Act), and any and all regulations promulgated thereunder (including, without limitation, any Joint Filing Agreement with respect thereto), and to file the same, with all exhibits thereto, and any other documents in connection therewith, with the Securities and Exchange Commission (the SEC), and with any other entity when and if such is mandated by the Exchange Act or by the Bylaws of the National Association of Securities Dealers; 2. prepare, execute, acknowledge, deliver and file a Form ID (including any amendments or authentications thereto) with respect to obtaining EDGAR codes, with the SEC; 3. seek or obtain, as the representative of the undersigned and on behalf of the undersigned, information on transactions in the Company securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to such attorneys-in-fact and the undersigned approves and ratifies any such release of information; and 4. perform any and all other acts which in the discretion of such attorneys-in-fact are necessary or desirable for and on behalf of the undersigned in connection with the foregoing. The undersigned acknowledges that: 1. this Power of Attorney authorizes, but does not require, such attorneys-in-fact to act in their discretion on information provided to such attorneys-in-fact without independent verification of such information; 2. any documents prepared and/or executed by such attorneys-in-fact on behalf of any of the undersigned pursuant to this Power of Attorney will be in such form and will contain such information and disclosure as such attorney-in-fact, in his or her discretion, deems necessary or desirable; 3. neither the Company nor such attorneys-in-fact assumes (a) any liability for responsibility to comply with the requirements of the Exchange Act for any of the undersigned, (b) any liability for any failure to comply with such requirements for any of the undersigned, or (c) any obligation or liability for profit disgorgement under Section 16(b) of the Exchange Act for any of the undersigned; and 4. this Power of Attorney does not relieve any of the undersigned from responsibility for compliance with each of the undersigned's obligations under the Exchange Act, including without limitation the reporting requirements under Sections 13 and 16 of the Exchange Act. The undersigned hereby gives and grants the foregoing attorneys-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as each of the undersigned might or could do if present, with full power of substitution and revocation, hereby ratifying all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, of, for and on behalf of each of the undersigned, shall lawfully do or cause to be done by virtue of this Power of Attorney. This Power of Attorney shall remain in full force and effect until revoked by each of the undersigned in a signed writing delivered to such attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 30th day of November, 2007. NARANG HOLDINGS LLC By: /s/ Dinesh Bhugra Name: Dinesh Bhugra Title: Manager Power of Attorney KNOW ALL MEN BY THESE PRESENTS, that undersigned hereby constitutes and appoints each and any of Thomas C. Gaspard, Jason T. Simon and Sara J. Magner his true and lawful attorney-in-fact and agent, with full power of substitution and re-substitution, for him and in his name, place and stead, in any and all capacities (until revoked in writing) to: 1. Sign any and all instruments, certificates and documents appropriate or required to be executed on behalf of the undersigned with respect to the securities of NCI, Inc., a Delaware corporation (the Company), pursuant to sections 13 and 16 of the Securities Exchange Act of 1934, as amended (the Exchange Act), and any and all regulations promulgated thereunder (including, without limitation, any Joint Filing Agreement with respect thereto), and to file the same, with all exhibits thereto, and any other documents in connection therewith, with the Securities and Exchange Commission (the SEC), and with any other entity when and if such is mandated by the Exchange Act or by the Bylaws of the National Association of Securities Dealers; 2. prepare, execute, acknowledge, deliver and file a Form ID (including any amendments or authentications thereto) with respect to obtaining EDGAR codes, with the SEC; 3. seek or obtain, as the representative of the undersigned and on behalf of the undersigned, information on transactions in the Company securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to such attorneys-in-fact and the undersigned approves and ratifies any such release of information; and 4. perform any and all other acts which in the discretion of such attorneys-in-fact are necessary or desirable for and on behalf of the undersigned in connection with the foregoing. The undersigned acknowledges that: 1. this Power of Attorney authorizes, but does not require, such attorneys-in-fact to act in their discretion on information provided to such attorneys-in-fact without independent verification of such information; 2. any documents prepared and/or executed by such attorneys-in-fact on behalf of any of the undersigned pursuant to this Power of Attorney will be in such form and will contain such information and disclosure as such attorney-in-fact, in his or her discretion, deems necessary or desirable; 3. neither the Company nor such attorneys-in-fact assumes (a) any liability for responsibility to comply with the requirements of the Exchange Act for any of the undersigned, (b) any liability for any failure to comply with such requirements for any of the undersigned, or (c) any obligation or liability for profit disgorgement under Section 16(b) of the Exchange Act for any of the undersigned; and 4. this Power of Attorney does not relieve any of the undersigned from responsibility for compliance with each of the undersigned's obligations under the Exchange Act, including without limitation the reporting requirements under Sections 13 and 16 of the Exchange Act. The undersigned hereby gives and grants the foregoing attorneys-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as each of the undersigned might or could do if present, with full power of substitution and revocation, hereby ratifying all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, of, for and on behalf of each of the undersigned, shall lawfully do or cause to be done by virtue of this Power of Attorney. This Power of Attorney shall remain in full force and effect until revoked by each of the undersigned in a signed writing delivered to such attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 30th day of November, 2007. /s/ Dinesh Bhugra Dinesh Bhugra Power of Attorney KNOW ALL MEN BY THESE PRESENTS, that undersigned hereby constitutes and appoints each and any of Jason T. Simon or Sara J. Magner his true and lawful attorney-in-fact and agent, with full power of substitution and re-substitution, for him and in his name, place and stead, in any and all capacities (until revoked in writing) to: 1. Sign any and all instruments, certificates and documents appropriate or required to be executed on behalf of the undersigned individually or on behalf of each or any of the Narang Family Limited Partnership, Narang Holdings LLC or the Narang Family Trust with respect to the securities of NCI, Inc., a Delaware corporation (the Company), pursuant to sections 13 and 16 of the Securities Exchange Act of 1934, as amended (the Exchange Act), and any and all regulations promulgated thereunder (including, without limitation, any Joint Filing Agreement with respect thereto), and to file the same, with all exhibits thereto, and any other documents in connection therewith, with the Securities and Exchange Commission (the SEC), and with any other entity when and if such is mandated by the Exchange Act or by the Bylaws of the National Association of Securities Dealers; 2. prepare, execute, acknowledge, deliver and file a Form ID (including any amendments or authentications thereto) with respect to obtaining EDGAR codes, with the SEC; 3. seek or obtain, as the representative of the undersigned and on behalf of the undersigned, information on transactions in the Company securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to such attorneys-in-fact and the undersigned approves and ratifies any such release of information; and 4. perform any and all other acts which in the discretion of such attorneys-in-fact are necessary or desirable for and on behalf of the undersigned in connection with the foregoing. The undersigned acknowledges that: 1. this Power of Attorney authorizes, but does not require, such attorneys-in-fact to act in their discretion on information provided to such attorneys-in-fact without independent verification of such information; 2. any documents prepared and/or executed by such attorneys-in-fact on behalf of any of the undersigned pursuant to this Power of Attorney will be in such form and will contain such information and disclosure as such attorney-in-fact, in his or her discretion, deems necessary or desirable; 3. neither the Company nor such attorneys-in-fact assumes (a) any liability for responsibility to comply with the requirements of the Exchange Act for any of the undersigned, (b) any liability for any failure to comply with such requirements for any of the undersigned, or (c) any obligation or liability for profit disgorgement under Section 16(b) of the Exchange Act for any of the undersigned; and 4. this Power of Attorney does not relieve any of the undersigned from responsibility for compliance with each of the undersigned's obligations under the Exchange Act, including without limitation the reporting requirements under Sections 13 and 16 of the Exchange Act. The undersigned hereby gives and grants the foregoing attorneys-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as each of the undersigned might or could do if present, with full power of substitution and revocation, hereby ratifying all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, of, for and on behalf of each of the undersigned, shall lawfully do or cause to be done by virtue of this Power of Attorney. This Power of Attorney shall remain in full force and effect until revoked by each of the undersigned in a signed writing delivered to such attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 30th day of November, 2007. /s/Thomas C. Gaspard Thomas C. Gaspard -----END PRIVACY-ENHANCED MESSAGE-----