-----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, KFBmVnuCxGidzU+HD3e91mwXpMbnvNlslY0j3BebGafM7AEEBih5G3c10S/dj6Gd eY1T6hnmsdVu39mKEnXn4Q== 0000950142-07-001648.txt : 20070717 0000950142-07-001648.hdr.sgml : 20070717 20070717162207 ACCESSION NUMBER: 0000950142-07-001648 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070717 FILED AS OF DATE: 20070717 DATE AS OF CHANGE: 20070717 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Gordon David CENTRAL INDEX KEY: 0001404070 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33584 FILM NUMBER: 07984321 BUSINESS ADDRESS: BUSINESS PHONE: 212-725-6550 MAIL ADDRESS: STREET 1: 3 PARK AVENUE CITY: NEW YORK STATE: NY ZIP: 10016 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: DICE HOLDINGS, INC. CENTRAL INDEX KEY: 0001393883 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 203179218 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 3 PARK AVENUE CITY: NEW YORK STATE: NY ZIP: 10016 BUSINESS PHONE: 212-725-6550 MAIL ADDRESS: STREET 1: 3 PARK AVENUE CITY: NEW YORK STATE: NY ZIP: 10016 3 1 form3_gordonex.xml INITIAL STATEMENT OF BENEFICIAL OWNERSHIP X0202 3 2007-07-17 0 0001393883 DICE HOLDINGS, INC. DHX 0001404070 Gordon David C/O DICE HOLDINGS, INC. 3 PARK AVENUE, 33RD FLOOR NEW YORK NY 10016 1 0 0 0 Series A Convertible Preferred Stock Common Stock 255855 D Any holder of shares of Series A Convertible Preferred Stock has the right, at its option, at any time and from time to time, to convert such shares into common stock on a one-for-one basis. The holders of at least 66 2/3% of all outstanding shares of Series A Convertible Preferred Stock have the right, at any time, to require that all of the outstanding shares of Series A Convertible Preferred Stock be converted into shares of common stock on a one-for-one basis. There is no expiration on either the optional or mandatory conversion right. /s/ David Gordon 2007-07-17 EX-24 2 ex24-form3_gordon.txt EXHIBIT 24 EXHIBIT 24 POWER OF ATTORNEY KNOW EVERYONE BY THESE PRESENTS, that I, David Gordon, hereby make, constitute and appoint each of Scot W. Melland, Michael P. Durney and Brian P. Campell, each with full power to act individually and with full power of substitution, my true and lawful agent and attorney-in-fact and confer upon each such agent and attorney-in-fact the power and authority, in my name, place and stead, in any way which I could do if personally present: (1) to execute for and on my behalf, in my capacity as an officer, director and/or stockholder of Dice Holdings, Inc., any and all forms and filings required pursuant to Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules thereunder, including, without limitation, Forms 3, 4 and 5; (2) to do and perform any and all acts for and on my behalf (in any of the capacities described in paragraph (1) above) which may be necessary or desirable to complete and execute any such forms or filings and timely file such forms or filings with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (3) to execute and deliver on my behalf (in any of the capacities described in paragraph (1) above) any other forms, filings, consents, authorizations, certificates, instruments or other documents necessary or desirable to authorize, approve, effect, facilitate or consummate any of the transactions described above. IN WITNESS WHEREOF, I have hereunto set my hand on this 12th day of July, 2007. /S/ David Gordon ------------------------ Name: David Gordon -----END PRIVACY-ENHANCED MESSAGE-----