0000921895-22-002544.txt : 20220825 0000921895-22-002544.hdr.sgml : 20220825 20220825165144 ACCESSION NUMBER: 0000921895-22-002544 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220823 FILED AS OF DATE: 20220825 DATE AS OF CHANGE: 20220825 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Bible Hannah M. CENTRAL INDEX KEY: 0001607210 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35947 FILM NUMBER: 221198258 MAIL ADDRESS: STREET 1: 53 FOREST AVENUE STREET 2: SUITE 101 CITY: OLD GREENWICH STATE: CT ZIP: 06870 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: STAR EQUITY HOLDINGS, INC. CENTRAL INDEX KEY: 0000707388 STANDARD INDUSTRIAL CLASSIFICATION: ELECTROMEDICAL & ELECTROTHERAPEUTIC APPARATUS [3845] IRS NUMBER: 330145723 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 53 FOREST AVENUE STREET 2: SUITE 101 CITY: OLD GREENWICH STATE: CT ZIP: 06870 BUSINESS PHONE: 203-489-9501 MAIL ADDRESS: STREET 1: 53 FOREST AVE STREET 2: SUITE 101 CITY: OLD GREENWICH STATE: CT ZIP: 06870 FORMER COMPANY: FORMER CONFORMED NAME: DIGIRAD CORP DATE OF NAME CHANGE: 19821006 4 1 form409271bib_08242022.xml OWNERSHIP DOCUMENT X0306 4 2022-08-23 0 0000707388 STAR EQUITY HOLDINGS, INC. STRR 0001607210 Bible Hannah M. 53 FOREST AVENUE SUITE 101 OLD GREENWICH CT 06870 0 1 0 0 Chief Legal Officer Common Stock 2022-08-23 4 M 0 2000 A 2000 D Common Stock 2022-08-23 4 F 0 743 1.08 D 1257 D Restricted Stock Unit 2022-08-23 4 M 0 2000 D Common Stock 2000 4000 D Each Restricted Stock Unit represents the right to receive, at settlement, one share of common stock. This transaction represents the settlement of Restricted Stock Units in shares of common stock on their scheduled vesting date. Shares withheld by Issuer to satisfy the minimum statutory tax withholding requirements on vesting of Restricted Stock Units. No shares were sold. On August 23, 2021, the Reporting Person was granted 6,000 Restricted Stock Units. As to this grant, one-third of the Restricted Stock Units vested on August 23, 2022, and one-third of the Restricted Stock Units are scheduled to vest on each of August 23, 2023 and August 23, 2024, subject to the Reporting Person continuing to provide service through each such date. Exhibit 24 - Power of Attorney /s/ Richard K. Coleman, Jr., as Attorney-in-Fact 2022-08-25 EX-24 2 ex24toform409271bib_08242022.htm

Exhibit 24

STAR EQUITY HOLDINGS, INC.
POWER OF ATTORNEY
SECURITIES LAW COMPLIANCE

The undersigned, as a Section 16 reporting person of Star Equity Holdings, Inc. (the “Company”), hereby constitutes and appoints Jeffrey E. Eberwein and Richard K. Coleman, Jr. 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 the Company, Form ID, Form 3, Form 4 and Form 5 (including any amendments thereto) in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, 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 the execution of any such Form ID, Form 3, Form 4 and Form 5 and the timely filing of any such form with the United States Securities and Exchange Commission and any other 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 of benefit to, to 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 his or her discretion.

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary and 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 his or her 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 Form ID, Form 3, Form 4 and Form 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 as of this 25th day of August, 2022.

  Signature:

/s/ Hannah Bible

     
  Print Name:

Hannah Bible