-----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, DzkUKoJfpPcw2c0NPzliJm4FKWReX2tJS8/AqULIzaol9bwiK19+G607VV6gnQb+ xX8IUTajr5nWLEU4R9Xrtw== 0000924730-04-000001.txt : 20040211 0000924730-04-000001.hdr.sgml : 20040211 20040211173334 ACCESSION NUMBER: 0000924730-04-000001 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040211 FILED AS OF DATE: 20040211 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CADIZ INC CENTRAL INDEX KEY: 0000727273 STANDARD INDUSTRIAL CLASSIFICATION: AGRICULTURE SERVICES [0700] IRS NUMBER: 770313235 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 100 WILSHIRE BLVD. STREET 2: SUITE 1600 CITY: SANTA MONICA STATE: CA ZIP: 90401 BUSINESS PHONE: 3108994700 MAIL ADDRESS: STREET 1: 100 WILSHIRE BLVD. STREET 2: SUITE 1600 CITY: SANTA MONICA STATE: CA ZIP: 90401-1111 FORMER COMPANY: FORMER CONFORMED NAME: CADIZ LAND CO INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: PACIFIC AGRICULTURAL HOLDINGS INC DATE OF NAME CHANGE: 19920602 FORMER COMPANY: FORMER CONFORMED NAME: ARIDTECH INC DATE OF NAME CHANGE: 19880523 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MAKINS DWIGHT W CENTRAL INDEX KEY: 0000924730 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-12114 FILM NUMBER: 04587485 BUSINESS ADDRESS: STREET 1: 777 SOUTH FIQUEROA ST STREET 2: SUITE 4250 CITY: LOS ANGELES STATE: CA ZIP: 90017 BUSINESS PHONE: 2182711600 MAIL ADDRESS: STREET 1: 10470 FOOTHILL BLVD STREET 2: SUITE 200 CITY: RANCHO CUCAMONGA STATE: CA ZIP: 91730 4 1 primary_doc.xml PRIMARY DOCUMENT X0201 4 2004-02-11 1 0000727273 CADIZ INC CDZI 0000924730 MAKINS DWIGHT W 10470 FOOTHILL BLVD SUITE 200 RANCHO CUCAMONGA CA 91730 0 0 0 1 Former Director Common Stock 2004-02-11 4 A 0 4000 2.5 A 13425 D Stock Option (Right to Buy) 293.75 2000-02-22 2005-02-22 Common Stock 420 420 D Stock Option (Right to Buy) 243.75 2001-02-26 2006-02-26 Common Stock 490 910 D Stock Option (Right to Buy) 218.75 2002-02-26 2007-02-26 Common Stock 580 1490 D Stock issued in consideration for services rendered by the Reporting Person as a director of the Issuer. Previously reported, and share numbers throughout this Form reflect the 25 for 1 reverse stock split occurring in December 2003. Jennifer Hankes Painter, by POA for Dwight Makins 2004-02-11 EX-24 3 poa.txt POWER OF ATTORNEY POWER OF ATTORNEY The undersigned hereby constitutes and appoints Jennifer Hankes Painter his attorney-in-fact, with full power of substitution, to execute statements on Forms 3, 4 and 5 (including any and all amendments thereto) by the undersigned, for purposes of Section 16 of the Securities Exchange Act of 1934, as amended, regarding transactions related to shares of common stock of Cadiz Inc. (the "Company"), and to file said statements (including any and all amendments thereto), with any and all exhibits thereto, with the Securities and Exchange Commission. The undersigned acknowledges that the foregoing attorney-in-fact, in serving 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 supercedes any previous powers of attorney and 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. Dated: February 5, 2004 /s/ Dwight Makins Dwight Makins -----END PRIVACY-ENHANCED MESSAGE-----