0001437749-13-006667.txt : 20130524 0001437749-13-006667.hdr.sgml : 20130524 20130524170520 ACCESSION NUMBER: 0001437749-13-006667 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20130522 FILED AS OF DATE: 20130524 DATE AS OF CHANGE: 20130524 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Apel Johan CENTRAL INDEX KEY: 0001577653 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09014 FILM NUMBER: 13872817 MAIL ADDRESS: STREET 1: C/O CHYRONHEGO STREET 2: 5 HUB DRIVE CITY: MELVILLE STATE: NY ZIP: 11747 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ChyronHego 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: CHYRON CORP DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: COMPUTER EXCHANGE INC DATE OF NAME CHANGE: 19760114 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Westhill Group AB CENTRAL INDEX KEY: 0001577800 STATE OF INCORPORATION: V7 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09014 FILM NUMBER: 13872816 BUSINESS ADDRESS: STREET 1: C/O CHYRONHEGO STREET 2: 5 HUB DRIVE CITY: MELVILLE STATE: NY ZIP: 11747 BUSINESS PHONE: 46705157424 MAIL ADDRESS: STREET 1: C/O CHYRONHEGO STREET 2: 5 HUB DRIVE CITY: MELVILLE STATE: NY ZIP: 11747 3 1 rdgdoc.xml PRIMARY DOCUMENT X0206 3 2013-05-22 1 0000020232 ChyronHego Corp CHYR 0001577653 Apel Johan C/O CHYRONHEGO 5 HUB DRIVE MELVILLE NY 11747 1 1 1 President & COO 0001577800 Westhill Group AB 5 HUB DRIVE MELVILLE NY 11747 1 /s/ Jerry Kieliszak, Attorney-in-Fact 2013-05-24 EX-24 2 poa_apel.htm Unassociated Document
POWER OF ATTORNEY


Know all by these present, that the undersigned hereby constitutes and appoints each of Michael Wellesley-Wesley, Jerry Kieliszak, Dawn Johnston and Margaret Roed, signing singly, with full power of substitution, the undersigned’s true and lawful attorney-in-fact to:

 
(1)
execute and deliver for and on behalf of the undersigned, 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 and deliver for and on behalf of the undersigned, in the undersigned’s capacity as an officer, director and/or 10% shareholder of ChyronHego Corporation (formerly Chyron Corporation) (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, self-regulatory 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 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, (i) any of the undersigned's responsibilities to comply with the requirements of the Exchange Act or any liability for the undersigned’s failure to comply with such requirements or (ii) any obligation or liability that the undersigned incurs for profit disgorgement under Section 16(b) 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.

This Power of Attorney does not revoke any other power of attorney that the undersigned has previously granted.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed this 22 day of May, 2013.


 
/s/ Johan Apel
 
Signature
   
   
 
Johan Apel
 
Print Name
 
 EX-24 3 poa_westhill.htm Unassociated Document
POWER OF ATTORNEY
 
Know all by these present, that the undersigned hereby constitutes and appoints each of Michael Wellesley-Wesley, Jerry Kieliszak, Dawn Johnston and Margaret Roed, signing singly, with full power of substitution, the undersigned’s true and lawful attorney-in-fact to:
 
 
(1)
execute and deliver for and on behalf of the undersigned, 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 and deliver for and on behalf of the undersigned, in the undersigned’s capacity as an officer, director and/or 10% shareholder of ChyronHego Corporation (formerly Chyron Corporation) (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, self-regulatory 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 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, (i) any of the undersigned's responsibilities to comply with the requirements of the Exchange Act or any liability for the undersigned’s failure to comply with such requirements or (ii) any obligation or liability that the undersigned incurs for profit disgorgement under Section 16(b) 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.
 
This Power of Attorney does not revoke any other power of attorney that the undersigned has previously granted.
 
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed this 22 day of May, 2013.
 
 
Westhill Group AB
 
/s/ Johan Apel
 
Signature
   
   
 
Johan Apel
 
Print Name