-----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, HAigUi8XN0vkBDH9rpbxFcbbXoBMAyvlcRpgalrXVga+pbm/ZqEKj0EGlz87jkk8 GGxs5e1N0ay1YrB5lyMGsg== 0000020232-08-000043.txt : 20080523 0000020232-08-000043.hdr.sgml : 20080523 20080523105120 ACCESSION NUMBER: 0000020232-08-000043 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20080514 FILED AS OF DATE: 20080523 DATE AS OF CHANGE: 20080523 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CHYRON CORP CENTRAL INDEX KEY: 0000020232 STANDARD INDUSTRIAL CLASSIFICATION: PHOTOGRAPHIC EQUIPMENT & SUPPLIES [3861] IRS NUMBER: 112117385 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 5 HUB DR CITY: MELVILLE STATE: NY ZIP: 11747 BUSINESS PHONE: 6318452000 MAIL ADDRESS: STREET 1: 5 HUB DRIVE CITY: MELVILLE STATE: NY ZIP: 11747 FORMER COMPANY: FORMER CONFORMED NAME: COMPUTER EXCHANGE INC DATE OF NAME CHANGE: 19760114 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: RAYNE ROBERT A CENTRAL INDEX KEY: 0001188798 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09014 FILM NUMBER: 08856744 BUSINESS ADDRESS: STREET 1: 515 POST OAK BLVD., SUITE 600 CITY: HOUSTON STATE: TX ZIP: 77027 BUSINESS PHONE: 7136934000 MAIL ADDRESS: STREET 1: 33 ROBERT ADAM STREET CITY: LONDON ENGLAND STATE: X0 ZIP: W1G 3HR 3 1 rayne052308.xml PRIMARY DOCUMENT X0202 3 2008-05-14 0 0000020232 CHYRON CORP CGS 0001188798 RAYNE ROBERT A 33 ROBERT ADAM STREET LONDON ENGLAND X0 W1G 3HR UNITED KINGDOM 1 0 1 0 Common Stock 30382 D Common Stock 2658864 I By LMS Capital plc This is an initial filing to report a new director to Chyron's Board. Represents 134,680 shares owned by Lion Investments Ltd. ("Lion"), 1,238,464 shares owned by LMS Tiger Investments Limited ("Tiger") and 1,285,720 shares owned by Westpool Investment Trust plc ("Westpool"). Lion, Tiger and Westpool are wholly-owned investment company subsidiaries of LMS Capital plc ("LMS"). Mr. Rayne, a Director of Chyron Corportion, is Chief Executive Officer, a Director and a principal shareholder of LMS and shares voting and investment control over these shares with two other executive directors of LMS. Mr. Rayne disclaims beneficial ownership of the shares except to the extent of his pecuniary interest therein. Exhibit List: 24 Power of Attorney - 99 Confirming Statement /s/Jerry Kieliszak, attorney-in-fact 2008-05-23 EX-24 2 poarayne1.htm

POWER OF ATTORNEY

CHYRON CORPORATION

Know all by these presents, that the undersigned hereby constitutes and appoints each of Michael I. Wellesley-Wesley, the President and Chief Executive Officer of Chyron Corporation (the "Company"), Jerry Kieliszak, the Chief Financial Officer of the Company, and Daniel I. DeWolf and Scott A. Samuels, of Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C., signing singly, with full power of substitution, 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, director and/or 10% shareholder of the Company, forms and authentication documents for EDGAR Filing Access;

(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 forms and authentication documents;

(3) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer, director and/or 10% shareholder of the Company, Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;

(4) 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 United States Securities and Exchange Commission and any stock exchange or similar authority; and

(5) 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 interests 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, as amended.

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 this 14th day of May 2008.

 

 

/s/ Robert Anthony Rayne

Signature

Robert Anthony Rayne

Print Name

EX-99 3 confirmrayne1.htm CONFIRMING STATEMENT

Exhibit 99

CONFIRMING STATEMENT

This Statement confirms that the undersigned, Robert A. Rayne has authorized and designated each of Michael I. Wellesley-Wesley, the President and Chief Executive Officer of Chyron Corporation (the "Company"), Jerry Kieliszak, the Chief Financial Officer of the Company, and Daniel I. DeWolf and Scott A. Samuels, of Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C., to execute and file on the undersigned's behalf all Forms 3, 4, and 5 (including any amendments thereto) that the undersigned may be required to file with the U.S. Securities and Exchange Commission as a result of the undersigned's ownership of or transactions in securities of Chyron Corporation. The authority of Michael I. Wellesley-Wesley, Jerry Kieliszak, Daniel I. DeWolf and Scott A. Samuels, under this Statement shall continue until the undersigned is no longer required to file Forms 3, 4, and 5 with regard to his ownership of or transactions in securities of Chyron Corporation, unless earlier revoked in writin g. The undersigned acknowledges that Michael I. Wellesley-Wesley, Jerry Kieliszak, Daniel I. DeWolf and Scott A. Samuels, are not assuming any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

Date:

May 14, 2008

   
 

/s/ Robert A. Rayne

 

Robert A. Rayne

   
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