-----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, GrWeAWrxvqhUpeeTHP5AJjIZsorjbtQrZasJXeHM1fNcZEywuNdqRFauYb8Haatr tNApTnpEWdghk1Rt1xXHdA== 0001209191-09-041144.txt : 20090818 0001209191-09-041144.hdr.sgml : 20090818 20090818175212 ACCESSION NUMBER: 0001209191-09-041144 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090304 FILED AS OF DATE: 20090818 DATE AS OF CHANGE: 20090818 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: McCalmont D. Thompson CENTRAL INDEX KEY: 0001448093 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34044 FILM NUMBER: 091022445 MAIL ADDRESS: STREET 1: 1624 DELL AVENUE CITY: CAMPBELL STATE: CA ZIP: 95008 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: McCalmont Darlene J. CENTRAL INDEX KEY: 0001448634 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34044 FILM NUMBER: 091022444 MAIL ADDRESS: STREET 1: 1624 DELL AVENUE CITY: CAMPBELL STATE: CA ZIP: 95008 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Real Goods Solar, Inc. CENTRAL INDEX KEY: 0001425565 STANDARD INDUSTRIAL CLASSIFICATION: HEATING EQUIPMENT, EXCEPT ELECTRIC & WARM AIR FURNACES [3433] IRS NUMBER: 261851813 STATE OF INCORPORATION: CO FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 360 INTERLOCKEN BOULEVARD CITY: BROOMFIELD STATE: CO ZIP: 80021 BUSINESS PHONE: 303-222-3600 MAIL ADDRESS: STREET 1: 360 INTERLOCKEN BOULEVARD CITY: BROOMFIELD STATE: CO ZIP: 80021 4 1 doc4.xml FORM 4 SUBMISSION X0303 4 2009-03-04 0 0001425565 Real Goods Solar, Inc. RSOL 0001448093 McCalmont D. Thompson 833 WEST SOUTH BOULDER ROAD LOUISVILLE CO 80027-2452 1 1 1 0 Chief Executive Officer 0001448634 McCalmont Darlene J. 833 WEST SOUTH BOULDER ROAD LOUISVILLE CO 80027-2452 0 0 1 0 Class A Common Stock 2009-05-01 4 J 0 363504 A 2410760 I McCalmont Living Trust dated September 3, 2004 Stock Option (right to buy) 1.92 2009-03-04 4 A 0 10000 0.00 A 2016-03-04 Class A Common Stock 10000 10000 D Stock Option (right to buy) 1.92 2009-03-04 4 A 0 10000 0.00 A 2016-03-04 Class A Common Stock 10000 10000 D The shares were issued as contingent merger consideration pursuant to which the the issuer acquired all the issued and outstanding capital stock of Regrid Power, Inc., a California corporation, and were issued to the McCalmont Living Trust dated September 3, 2004, of which D. Thompson McCalmont and Darlene McCalmont are the sole trustees and beneficiaries. Darlene J. McCalmont transferred her shares to the McCalmont Living Trust dated September 3, 2004. Options commence vesting only upon the attainment of a certain amount of pre-tax income for the year ending December 31, 2009 and vest 2% per month over 50 months thereafter. Directly owned by D. Thompson McCalmont. Directly owned by Darlene J. McCalmont. Thomas R. Stephens Attorney-in-Fact for D. Thompson McCalmont and Darlene J. McCalmont 2009-08-18 EX-24.4_297555 2 poa.txt POA DOCUMENT POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Thomas R. Stephens, Katherine E. Duplay, John R. Jackson, and Pamela S. Brown signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as a director, officer, and beneficial owner of Real Goods Solar, Inc. (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 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, complete and execute any amendment or amendments thereto, 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 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 Securities Exchange Act of 1934. 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 12 day of August, 2009. /s/ D. Thompson McCalmont State of California County of Santa Clara Sworn to and subscribed before me this 12 day of August, 2009. /s/ C. Hostetler Notary Public My Commission Expires: June 6, 2010 -----END PRIVACY-ENHANCED MESSAGE-----