0001213900-20-022536.txt : 20200817 0001213900-20-022536.hdr.sgml : 20200817 20200817163847 ACCESSION NUMBER: 0001213900-20-022536 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200327 FILED AS OF DATE: 20200817 DATE AS OF CHANGE: 20200817 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Puchir Jay M. CENTRAL INDEX KEY: 0001698352 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-53361 FILM NUMBER: 201110736 MAIL ADDRESS: STREET 1: 3333 PINNACLE HILLS PARKWAY STREET 2: SUITE 220 CITY: ROGERS STATE: AR ZIP: 72758 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Ecoark Holdings, Inc. CENTRAL INDEX KEY: 0001437491 STANDARD INDUSTRIAL CLASSIFICATION: PLASTICS PRODUCTS, NEC [3089] IRS NUMBER: 000000000 STATE OF INCORPORATION: NV FISCAL YEAR END: 0331 BUSINESS ADDRESS: STREET 1: 5899 PRESTON ROAD #505 CITY: FRISCO STATE: TX ZIP: 72712 BUSINESS PHONE: (479) 259-2977 MAIL ADDRESS: STREET 1: 5899 PRESTON ROAD #505 CITY: FRISCO STATE: TX ZIP: 72712 FORMER COMPANY: FORMER CONFORMED NAME: Magnolia Solar Corp DATE OF NAME CHANGE: 20100107 FORMER COMPANY: FORMER CONFORMED NAME: Mobilis Relocation Services Inc. DATE OF NAME CHANGE: 20080612 3 1 ownership.xml OWNERSHIP DOCUMENT X0206 3 2020-03-27 0 0001437491 Ecoark Holdings, Inc. ZEST 0001698352 Puchir Jay M. 3333 PINNACLE HILLS PARKWAY SUITE 220 ROGERS AR 72758 0 1 0 0 PAO of parent/CEO of sub Common Stock 0 D Common Stock 2739726 I Held by Atikin Investments LLC Common Stock 24331 I Held by Roth IRA Stock Options (Right to Buy) 0.63 2019-05-15 2029-05-15 Common Stock 200000 I Held by Atikin Investments LLC Stock Options (Right to Buy) 0.52 2020-03-27 2030-03-27 Common Stock 250000 D These Stock Options are fully vested. These Stock Options shall vest 10% or 25,000 options monthly beginning on April 15, 2020 until January 15, 2021. Exhibit 24 - Power of Attorney /s/ Jay Puchir 2020-08-17 EX-24 2 ea125659ex24_ecoarkholdings.htm POWER OF ATTORNEY

Exhibit 24

POWER OF ATTORNEY

Know all by these presents that the undersigned hereby constitutes and appoints each of Randy S. May and Michael D. Harris, signing singly, the undersigned’s true and lawful attorney-in-fact to do each of the following, provided, however, that the Power of Attorney shall not be used unless my signature is required and I am unavailable:

(1)

prepare and execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer, director or 10% beneficial owner of securities of Ecoark 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, and any other forms or reports the undersigned may be required to file in connection with the undersigned’s ownership, acquisition, or disposition of securities of the Company;

(2)

prepare and execute Forms 144 required to be filed under the Securities Act of 1933 (the “Securities Act”);

(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, or other form or report, and timely file such form or report with the United States Securities and Exchange Commission and any stock exchange or similar authority; and

(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 3^rd day of August, 2020.

	/s/ Jay Puchir
	Signature

	Jay Puchir
	Print Name