-----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, S1r+x2w7+KnS41gROFL/T1NAZI3Hs1ZXeEtrLnzXefQhmYvCUL9wmYLdK97m+oVW 2x7X6V5i5a7pEXVcL5JHdQ== 0001335093-05-000003.txt : 20050803 0001335093-05-000003.hdr.sgml : 20050803 20050803182602 ACCESSION NUMBER: 0001335093-05-000003 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050801 FILED AS OF DATE: 20050803 DATE AS OF CHANGE: 20050803 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: BIOANALYTICAL SYSTEMS INC CENTRAL INDEX KEY: 0000720154 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMMERCIAL PHYSICAL & BIOLOGICAL RESEARCH [8731] IRS NUMBER: 351345024 STATE OF INCORPORATION: IN FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 2701 KENT AVE CITY: WEST LAFAYETT STATE: IN ZIP: 47906-1382 BUSINESS PHONE: 3174634527 MAIL ADDRESS: STREET 1: 2701 KENT AVENUE CITY: WEST LAFAYETTE STATE: IN ZIP: 47906-1382 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CHAIT EDWARD CENTRAL INDEX KEY: 0001335093 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-23357 FILM NUMBER: 05997088 BUSINESS ADDRESS: BUSINESS PHONE: 7188998030 MAIL ADDRESS: STREET 1: 507 ARCWOOD TRAIL CITY: HOUSTON STATE: TX ZIP: 77007 3 1 form3_ex.xml X0202 3 2005-08-01 1 0000720154 BIOANALYTICAL SYSTEMS INC BASI 0001335093 CHAIT EDWARD 507 ARCWOOD TRAIL HOUSTON TX 77007 0 1 0 0 Executive Vice President /s/ Edward Chiat by Lina Reeves-Kerner, Attorney-in-fact 2005-08-03 EX-24 2 powerofattorney.htm EXHIBIT 24 - POWER OF ATTORNEY

Exhibit 24


LIMITED POWER OF ATTORNEY FOR

SECTION 16 REPORTING OBLIGATIONS

Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of Peter T. Kissinger and Lina Reeves-Kerner, each acting individually, as the undersigned's true and lawful attorney-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to:

(1)        prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5 (including any amendments thereto) with respect to the securities of Bioanalytical Systems, Inc., an Indiana corporation (the "Company"), with the United States Securities and Exchange Commission, any national securities exchanges and the Company, as considered necessary or advisable under Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, as amended from time to time (the "Exchange Act");

(2)        seek or obtain, as the undersigned's representative and on the undersigned's behalf, information on transactions in the Company's securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to each of the undersigned's attorneys-in-fact appointed by this Limited Power of Attorney and approves and ratifies any such release of information; and

(3)        perform any and all other acts which in the discretion of such attorney-in-fact are necessary or desirable for and on behalf of the undersigned in connection with the foregoing.

The undersigned acknowledges that:

(1)        this Limited Power of Attorney authorizes, but does not require, each such attorney-in-fact to act in their discretion on information provided to such attorney-in-fact without independent verification of such information;

(2)        any documents prepared and/or executed by either such attorney-in-fact on behalf of the undersigned pursuant to this Limited Power of Attorney will be in such form and will contain such information and disclosure as such attorney-in-fact, in his or her discretion, deems necessary or desirable;

(3)        neither the Company nor any of such attorneys-in-fact assumes (i) any liability for the undersigned's responsibility to comply with the requirement of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 16(b) of the Exchange Act; and

(4)        this Limited Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned's obligations under the Exchange Act, including without limitation the reporting requirements under Section 16 of the Exchange Act.

The undersigned hereby gives and grants each of the foregoing attorneys-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite,

 

INDY 1177339v1

 

 

necessary or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, hereby ratifying all that each such attorney-in-fact of, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Limited Power of Attorney.

This Limited Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to each such attorney-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Limited Power of Attorney to be executed as of this 1st day of August, 2005.

 

/s/ Edward Chait


Signature

 

Edward Chait


Print Name

 

 

STATE OF INDIANA

)

 

)

COUNTY OF TIPPECANOE

)

 

On this 1st day of August, 2005, Edward Chait personally appeared before me, and acknowledged that s/he executed the foregoing instrument for the purposes therein contained.

IN WITNESS WHEREOF, I have hereunto set my hand and official seal.

 

/s/ Lina L. Reeves-Kerner


Signature

 

 

Lina L. Reeves-Kerner


Printed Notary Public

 

 

My Commission Expires:

03/17/08
County of Residence:

Tippecanoe

 

 

 

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INDY 1177339v1

 

 

 

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