0001209191-16-147090.txt : 20161027 0001209191-16-147090.hdr.sgml : 20161027 20161027143427 ACCESSION NUMBER: 0001209191-16-147090 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160817 FILED AS OF DATE: 20161027 DATE AS OF CHANGE: 20161027 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CACHET FINANCIAL SOLUTIONS, INC. CENTRAL INDEX KEY: 0001487906 STANDARD INDUSTRIAL CLASSIFICATION: TELEGRAPH & OTHER MESSAGE COMMUNICATIONS [4822] IRS NUMBER: 272205650 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 18671 LAKE DRIVE EAST STREET 2: SOUTHWEST TECH CENTER A CITY: MINNEAPOLIS STATE: MN ZIP: 55317 BUSINESS PHONE: 952-698-6980 MAIL ADDRESS: STREET 1: 18671 LAKE DRIVE EAST STREET 2: SOUTHWEST TECH CENTER A CITY: MINNEAPOLIS STATE: MN ZIP: 55317 FORMER COMPANY: FORMER CONFORMED NAME: DE Acquisition 2, Inc. DATE OF NAME CHANGE: 20100324 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: O'CONNELL ROBIN SHEPARD CENTRAL INDEX KEY: 0001687815 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37913 FILM NUMBER: 161955177 MAIL ADDRESS: STREET 1: 5 WESTWOOD DRIVE CITY: SAN RAFAEL STATE: CA ZIP: 94109 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2016-08-17 1 0001487906 CACHET FINANCIAL SOLUTIONS, INC. CAFN 0001687815 O'CONNELL ROBIN SHEPARD 18671 LAKE DRIVE EAST SOUTHWEST TECH CENTER A MINNEAPOLIS MN 55317 1 0 0 0 No securities are beneficially owned. /s/ Bryan D. Meier, Attorney-in-fact 2016-10-27 EX-24 2 attachment1.htm EX-24 DOCUMENT

POWER OF ATTORNEY

	Know all by those present, that the undersigned hereby constitutes and appoints
each of Jeffrey Mack and Bryan Meier, 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 an officer and/or director of Cachet Financial Solutions, 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
(including 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 or 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.

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	IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this fourth day of October, 2016.

							/s/ Robin S. O'Connell
							Signature

							Robin S. O'Connell
							Print Name