-----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, QJJmzXc4W7rt/vtJ9U7DUJYxmg0GGGCVDvLyTSfH4drHRBoeyiDYHP1BPKjQ7HBQ nJIXm8OIovc4TBneSomDKQ== 0001019056-10-000968.txt : 20100730 0001019056-10-000968.hdr.sgml : 20100730 20100730165942 ACCESSION NUMBER: 0001019056-10-000968 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100728 FILED AS OF DATE: 20100730 DATE AS OF CHANGE: 20100730 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CASE STEPHEN M CENTRAL INDEX KEY: 0001094581 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-06510 FILM NUMBER: 10981836 MAIL ADDRESS: STREET 1: C/O STEPHEN CASE FOUNDATION STREET 2: 1650 TYSONS BLVD STE 610 CITY: MCLEAN STATE: VA ZIP: 22102 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MAUI LAND & PINEAPPLE CO INC CENTRAL INDEX KEY: 0000063330 STANDARD INDUSTRIAL CLASSIFICATION: CANNED, FRUITS, VEG & PRESERVES, JAMS & JELLIES [2033] IRS NUMBER: 990107542 STATE OF INCORPORATION: HI FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: PO BOX 187 STREET 2: 120 KANE ST CITY: KAHULUI MAUI STATE: HI ZIP: 96733 BUSINESS PHONE: 8088773351 MAIL ADDRESS: STREET 1: PO BOX 187 CITY: KAHULUI STATE: HI ZIP: 96733 4 1 edgar.xml PRIMARY DOCUMENT X0303 4 2010-07-28 0000063330 MAUI LAND & PINEAPPLE CO INC MLP 0001094581 CASE STEPHEN M KA PO'E HANA LLC 1717 RHODE ISLAND AVENUE, N.W. WASHINGTON, DC 20036 1 0 1 0 Common Stock 2010-07-28 4 X 0 4280535 3.85 A 7755815 D Subscription Rights (right to buy) 3.85 2010-07-28 4 X 0 3475280 0 D 2010-07-07 2010-07-29 Common Stock 4280535 0 D The securities were purchased by Stephen M. Case ("Case") and Stephen M. Case Revocable Trust ("Trust") pursuant to the exercise of 3,250 and 3,472,030 basic subscription rights, respectively, to acquire 4,002 and 4,276,533 shares of Common Stock, respectively, in connection with the Issuer's Rights Offering. Each subscription right entitles the holder thereof to purchase 1.23171 shares of Common Stock at $3.85 per share. It does not include shares of Common Stock which may be acquired by each of Case and Trust through the exercise of their over-subscription privileges because the Issuer has not yet determined the allocation of the shares of Common Stock among the stockholders who exercised their over-subscription privileges. As the sole trustee of the Trust, Case has the sole power to vote or dispose of the shares held by Trust and is deemed the beneficial owner of the shares held by Trust. Following the reported transactions, 7,748,563 shares are held indirectly through Trust and 7,252 shares are held directly by Case. Exhibit 24.1 - Power of Attorney of Stephen M. Case /s/ STEPHEN M. CASE 2010-07-30 EX-24 2 ex24_1.htm EXHIBIT 24
                                                                    Exhibit 24.1



                               POWER OF ATTORNEY



      Know  all  by  these presents, that the undersigned hereby constitutes and

appoints  Ka  Po'e  Hana LLC, the undersigned's true and lawful attorney-in-fact

to:



(1)  prepare, execute in the undersigned's name and on the undersigned's behalf,

and submit to the United States Securities and Exchange Commission (the "SEC") a

Form  ID,  including  amendments  thereto,  and any other documents necessary or

appropriate  to  obtain  codes  and  passwords  enabling the undersigned to make

electronic  filings  with  the  SEC  of reports required by Section 16(a) of the

Securities Exchange Act of 1934 or any rule or regulation of the SEC;



(2)  execute for and on behalf of the undersigned, in the undersigned's capacity

as  an  officer  and/or  director  of  Maui  Land & Pineapple Company, 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 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;



(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,

complete  and  execute any amendment or amendments thereto, and timely file such

form with the SEC 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 attorney-in-fact, in

serving  in  such  capacity at the request of the undersigned, is 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 attorney-in-fact.







      IN  WITNESS  WHEREOF, the undersigned has caused this Power of Attorney to

be executed as of this 30th day of July 2010.



/s/ Stephen M. Case

Stephen M. Case

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