0001260415-15-000006.txt : 20150203
0001260415-15-000006.hdr.sgml : 20150203
20150203113232
ACCESSION NUMBER: 0001260415-15-000006
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20150202
FILED AS OF DATE: 20150203
DATE AS OF CHANGE: 20150203
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: DYNASIL CORP OF AMERICA
CENTRAL INDEX KEY: 0000030831
STANDARD INDUSTRIAL CLASSIFICATION: GLASS, GLASSWARE, PRESSED OR BLOWN [3220]
IRS NUMBER: 221734088
STATE OF INCORPORATION: DE
FISCAL YEAR END: 0930
BUSINESS ADDRESS:
STREET 1: 313 WASHINGTON STREET
STREET 2: SUITE 403
CITY: NEWTON
STATE: MA
ZIP: 02458
BUSINESS PHONE: 6176686855
MAIL ADDRESS:
STREET 1: 313 WASHINGTON STREET
STREET 2: SUITE 403
CITY: NEWTON
STATE: MA
ZIP: 02458
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Hagan William K III
CENTRAL INDEX KEY: 0001555628
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-35011
FILM NUMBER: 15569621
MAIL ADDRESS:
STREET 1: 524 LYNWOOD DRIVE
CITY: ENCINITAS
STATE: CA
ZIP: 92024
4
1
primary_doc.xml
PRIMARY DOCUMENT
X0306
4
2015-02-02
0
0000030831
DYNASIL CORP OF AMERICA
DYSL:OB
0001555628
Hagan William K III
524 LYNWOOD DRIVE
ENCINITAS
CA
92024
1
0
0
0
Common Stock
2015-02-02
4
A
0
6843
1.37
A
96748
D
Patricia M Kehe, attorney in fact for William K. Hagan
2015-02-02
EX-24
2
haganpoa.txt
POWER OF ATTORNEY - WILLIAM K. HAGAN
Dynasil Corporation of America
Limited Power of Attorney for Section 16 Filings
I, William K. Hagan, of 524 Lynwood Drive, Encinitas,
CA 92024, do hereby make, constitute and appoint Patricia
M. Kehe and Thomas C. Leonard, and each of them acting
individually, my true and lawful attorneys for the purposes
hereinafter set forth, effective as of this 28th day of
July, 2014.
References in this limited power of attorney to "my
Attorney" are to each of the persons named above and to the
person or persons substituted hereunder pursuant to the
power of substitution granted herein.
I hereby grant to my Attorney, for me and in my name,
place and stead, the power:
1. To execute for and on my behalf, in my behalf, in my
capacity as an officer, director or stockholder of
Dynasil Corporation of America, a Delaware
corporation (the "Company"), Form 3, Form 4, and Form
5, and all and any amendments thereto, in accordance
with Section 16(a) of the Securities Exchange Act of
1934 and the rules and regulations promulgated
thereunder (the "Exchange Act");
2. To do and to perform any and all acts for and on my
behalf that may be necessary or desirable to complete
and execute any such Form 3, Form 4 and Form 5 or any
amendment thereto, and to timely file such schedule,
form or amendment thereto with the United States
Securities and Exchange Commission (the "SEC") and
any stock exchange or similar authority; and
3. To take any other action of any type whatsoever that,
in the opinion of my Attorney, may be necessary or
desirable in connection with the foregoing grant of
authority, it being understood that the documents
executed by my Attorney pursuant to this limited
power of attorney shall be in such form and shall
contain such terms and conditions as my Attorney may
approve.
I hereby grant to my Attorney full power and authority
to do and to 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 I might or could do if personally
present, with full power of substitution or revocation,
hereby ratifying and confirming all that my Attorney shall
lawfully do or cause to be done by virtue of this limited
power of attorney and the rights and powers herein granted.
I acknowledge and agree that neither my Attorney nor the
Company is assuming any of my responsibilities to comply
with the Exchange Act.
This limited power of attorney shall remain in full
force and effect until I am no longer required to file any
of Form 3, Form 4 or Form 5 with respect to my holdings of,
and transactions in, securities of the Company, unless
earlier revoked by me in a signed writing delivered to each
of my Attorneys and any substitutes therefor, if any. This
limited power of attorney may be filed with the SEC as a
confirming statement of the authority granted herein.
IN WITNESS WHEREOF, I have hereunto set my hand to this
instrument on the date first above written.
/s/ William K. Hagan
William K. Hagan
California ss.:
San Diego County
On this 29th day of July, 2014, before me
personally appeared William K. Hagan and executed the
foregoing instrument and acknowledged it to be his free act
and deed.
/s/ O. P. Mayo
Notary Public
My Commission Expires: June 13, 2018
O. P. MAYO III
Comm. # 2071295
Notary Public - California
San Diego County
My Comm. Exp. June 13, 2018