ex_173627.htm

0001567619-20-018982.txt : 20201109 0001567619-20-018982.hdr.sgml : 20201109 20201109205413 ACCESSION NUMBER: 0001567619-20-018982 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20201029 FILED AS OF DATE: 20201109 DATE AS OF CHANGE: 20201109 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Urban Sherry L. CENTRAL INDEX KEY: 0001831795 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-11676 FILM NUMBER: 201299390 MAIL ADDRESS: STREET 1: C/O BEL FUSE INC. STREET 2: 206 VAN VORST STREET CITY: JERSEY CITY STATE: NJ ZIP: 07302 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: BEL FUSE INC /NJ CENTRAL INDEX KEY: 0000729580 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC COILS, TRANSFORMERS & OTHER INDUCTORS [3677] IRS NUMBER: 221463699 STATE OF INCORPORATION: NJ FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 206 VAN VORST ST. CITY: JERSEY CITY STATE: NJ ZIP: 07302 BUSINESS PHONE: 2014320463 MAIL ADDRESS: STREET 1: 206 VAN VORST ST. CITY: JERSEY CITY STATE: NJ ZIP: 07302 3 1 doc1.xml FORM 3 X0206 3 2020-10-29 0 0000729580 BEL FUSE INC /NJ BELFB 0001831795 Urban Sherry L. C/O BEL FUSE INC. 206 VAN VORST STREET JERSEY CITY NJ 07302 0 1 0 0 VP of Human Resources Class A Common Stock 1188 I By 401(k) plan Class B Common Stock 2500 D The number of shares held in the 401(k) Plan is estimated. Of Ms. Urban's holdings of Class B Common Stock, 1,500 are restricted shares which vest as follows: 500 shares vest as of August 10, 2021; 500 shares vest as of August 10, 2022; and 500 shares vest as of August 10, 2023. /s/ Peter H. Ehrenberg, Attorney-in-Fact 2020-11-09 EX-24.1 2 urbanpoa.htm POWER OF ATTORNEY - SHERRY L. URBAN ex_173627.htm

Exhibit 24.1

POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints each of Peter H. Ehrenberg, Lloyd Jeglikowski and Craig Brosious her true and lawful attorney-in-fact to:

1. execute for and on behalf of the undersigned Schedules 13D and 13G, and Forms 3, 4 and 5 in accordance with Sections 13 and 16(a) of the Securities Exchange Act of 1934 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 Schedules 13D or 13G, and Forms 3, 4 or 5, and the timely filing of such Forms 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, in the best interest of, or legally required by, the undersigned, including without limitation the execution and filing of a Form 4 with respect to a transaction which may be reported on a Form 5, 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 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 and to all intents and purposes as he might or could do in person, with full power of substitution and resubstitution, hereby ratifying and confirming all that such attorney-in-fact, or his 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 any of the undersigned's responsibilities to comply with Sections 13 and 16 of the Securities Exchange Act of 1934.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 2nd day of November 2020.

/s/ Sherry L. Urban

Sherry L. Urban