-----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, JT4TFb6zrfYE3JmFJqqrAxOGXL1eeb+aNVN0/vjpDgHLk3QxUuHcLPDu6GXpes9p mbEMyEov1uhaD0CcBtXxrg== 0001179110-06-022378.txt : 20061127 0001179110-06-022378.hdr.sgml : 20061127 20061127163424 ACCESSION NUMBER: 0001179110-06-022378 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20061127 FILED AS OF DATE: 20061127 DATE AS OF CHANGE: 20061127 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: WIRELESS RONIN TECHNOLOGIES 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: 14700 MARTIN DRIVE CITY: EDEN PRAIRIE STATE: MN ZIP: 55344 BUSINESS PHONE: 9522248110 MAIL ADDRESS: STREET 1: 14700 MARTIN DRIVE CITY: EDEN PRAIRIE STATE: MN ZIP: 55344 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Jacobs Stephen E CENTRAL INDEX KEY: 0001380003 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33169 FILM NUMBER: 061239767 BUSINESS ADDRESS: BUSINESS PHONE: 9522248110 MAIL ADDRESS: STREET 1: 14700 MARTIN DRIVE CITY: EDEN PRAIRIE STATE: MN ZIP: 55344 3 1 edgar.xml FORM 3 - X0202 3 2006-11-27 0 0001356093 WIRELESS RONIN TECHNOLOGIES INC RNIN 0001380003 Jacobs Stephen E 14700 MARTIN DRIVE EDEN PRAIRIE MN 55344 0 1 0 0 Exec VP and Secretary Common Stock 5555 D Warrant to Purchase Common Stock 9.00 2003-10-31 2008-10-31 Common Stock 2778 D Warrant to Purchase Common Stock 9.00 2004-03-10 2009-03-10 Common Stock 5555 D Warrant to Purchase Common Stock 2.25 2004-10-12 2009-10-12 Common Stock 11112 D Warrant to Purchase Common Stock 9.00 2004-12-14 2009-12-14 Common Stock 8333 D Warrant to Purchase Common Stock 6.75 2004-02-01 2009-02-01 Common Stock 3333 D Warrant to Purchase Common Stock 6.75 2004-05-01 2009-05-01 Common Stock 3333 D Warrant to Purchase Common Stock 6.75 2004-08-01 2009-08-01 Common Stock 3333 D Warrant to Purchase Common Stock 6.75 2004-11-01 2009-11-01 Common Stock 3333 D Warrant to Purchase Common Stock 6.75 2004-04-29 2009-04-29 Common Stock 13889 D Warrant to Purchase Common Stock 6.75 2005-02-01 2010-02-01 Common Stock 3333 D Warrant to Purchase Common Stock 6.75 2005-04-29 2010-04-29 Common Stock 13889 D Warrant to Purcahse Common Stock 6.75 2005-05-01 2010-05-01 Common Stock 3333 D Warrant to Purchase Common Stock 9.00 2005-06-16 2010-06-16 Common Stock 6801 D Warrant to Purchase Common Stock 6.75 2005-08-04 2010-08-04 Common Stock 3333 D Warrant to Purchase Common Stock 9.00 2005-09-02 2010-09-02 Common Stock 7434 D Warrant to Purchase Common Stock 6.75 2005-09-02 2010-09-02 Common Stock 13333 D Warrant to Purchase Common Stock 9.00 2006-02-16 2011-02-16 Common Stock 3404 D Convertible Note 3.20 2003-10-31 2006-11-30 Common Stock 31250 D On or about November 30, 2006, the principal amount of the convertible note will be automatically converted into shares of the Company's common stock at a conversion price per share equal to $3.20 per share in accordance with the terms of the convertible note. /s/ Jeffrey C. Mack, Attorney-in-Fact 2006-11-27 EX-24.TXT 2 wrtpoa.txt POWER OF ATTORNEY POWER OF ATTORNEY KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Jeffrey C. Mack and John A. Witham, or either of them, 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 an officer and/or director and/or 10% beneficial owner of Wireless Ronin Technologies, Inc. (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules 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 and timely file such form 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 forgoing which, in the opinion of such attorneys-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 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 such attorneys-in-fact may approve in such attorneys-in-fact's discretion. 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, as amended. 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 this 2nd day of November, 2006. /s/ Stephen E. Jacobs -----END PRIVACY-ENHANCED MESSAGE-----