0001209191-16-112771.txt : 20160405 0001209191-16-112771.hdr.sgml : 20160405 20160405122457 ACCESSION NUMBER: 0001209191-16-112771 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160404 FILED AS OF DATE: 20160405 DATE AS OF CHANGE: 20160405 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: National American University Holdings, Inc. CENTRAL INDEX KEY: 0001399855 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-EDUCATIONAL SERVICES [8200] IRS NUMBER: 830479936 STATE OF INCORPORATION: DE FISCAL YEAR END: 0531 BUSINESS ADDRESS: STREET 1: 5301 S. HIGHWAY 16, SUITE 200 CITY: RAPID CITY STATE: SD ZIP: 57701 BUSINESS PHONE: (605) 721-5220 MAIL ADDRESS: STREET 1: 5301 S. HIGHWAY 16, SUITE 200 CITY: RAPID CITY STATE: SD ZIP: 57701 FORMER COMPANY: FORMER CONFORMED NAME: Camden Learning CORP DATE OF NAME CHANGE: 20070517 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Sage Roger CENTRAL INDEX KEY: 0001671324 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34751 FILM NUMBER: 161553628 MAIL ADDRESS: STREET 1: 5301 SOUTH HIGHWAY 16 CITY: RAPID CITY STATE: SD ZIP: 57701 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2016-04-04 1 0001399855 National American University Holdings, Inc. NAUH 0001671324 Sage Roger 5301 SOUTH HIGHWAY 16 RAPID CITY SD 57701 0 1 0 0 Campus President Brooklyn Cent /s/ Inchan Hwang, Attorney-in-Fact 2016-04-05 EX-24.3_646985 2 poa.txt POA DOCUMENT POWER OF ATTORNEY Know all by these presents that the undersigned, Roger Sage, hereby constitutes and appoints each of Paul Sedlacek, Mark D. Williamson, J.C. Anderson and Inchan Hwang, signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned a Form ID Application and submit the same to the Securities and Exchange Commission (the "Commission"); (2) execute for and on behalf of the undersigned, in the undersigned's capacity as the Chief Financial Officer of National American University Holdings, Inc. (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 (the "Exchange Act") and the rules thereunder; (3) 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 Commission and any stock exchange or similar authority; (4) 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 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 4th day of April, 2016. /s/ Roger Sage