-----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, DwSIqnL4z2+qtbwaQX+1tXvPTuTuLPv80Snh7TsCyXFjLbNj5ny1bEZ9VBz5JWkb JZszNffObAV3lm4PuVcnpw== 0001362537-09-000049.txt : 20090602 0001362537-09-000049.hdr.sgml : 20090602 20090602134838 ACCESSION NUMBER: 0001362537-09-000049 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090528 FILED AS OF DATE: 20090602 DATE AS OF CHANGE: 20090602 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Dawson Grant Robert CENTRAL INDEX KEY: 0001465378 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-25940 FILM NUMBER: 09867742 MAIL ADDRESS: STREET 1: 1199 AGRAM DRIVE CITY: OAKVILLE STATE: A6 ZIP: L6H 7P1 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: GLOWPOINT INC CENTRAL INDEX KEY: 0000746210 STANDARD INDUSTRIAL CLASSIFICATION: TELEPHONE COMMUNICATIONS (NO RADIO TELEPHONE) [4813] IRS NUMBER: 770312442 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 225 LONG AVENUE CITY: HILLSIDE STATE: NJ ZIP: 07205 BUSINESS PHONE: 8054828277 MAIL ADDRESS: STREET 1: 225 LONG AVENUE CITY: HILLSIDE STATE: NJ ZIP: 07205 FORMER COMPANY: FORMER CONFORMED NAME: WIRE ONE TECHNOLOGIES INC DATE OF NAME CHANGE: 20000606 FORMER COMPANY: FORMER CONFORMED NAME: VIEW TECH INC DATE OF NAME CHANGE: 19950418 FORMER COMPANY: FORMER CONFORMED NAME: VIEWTECH INC DATE OF NAME CHANGE: 19950418 3 1 primary_doc.xml PRIMARY DOCUMENT X0203 3 2009-05-28 0 0000746210 GLOWPOINT INC GLOW 0001465378 Dawson Grant Robert 1199 AGRAM DRIVE OAKVILLE A6 L6H 7P1 ONTARIO, CANADA 1 0 0 0 common stock 25000 D These shares of restricted stock were issued to the reporting person for his services as an independent director and will vest at the next annual meeting of stockholders. David W. Robinson, Attorney-in-Fact 2009-06-02 EX-24 2 poadawson.txt POWER OF ATTORNEY FOR GRANT DAWSON POWER OF ATTORNEY Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of David W. Robinson and Edwin F. Heinen, each acting individually, as the undersigned's true and lawful attorney in fact, with full power and authority as hereinafter described, to: (1) prepare, execute, deliver and file for and on behalf of the undersigned, in the undersigned's capacity as an officer and or director of Glowpoint, Inc. (the Company), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations thereunder as amended from time to time (the Exchange Act); (2) 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, including any electronic filing thereof, complete and execute any amendment or amendments thereto, and timely file such for with the United States Securities and Exchange Commission and any stock exchange or similar authority; (3) 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 the undersigned and approves and ratifies any such release of information; 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 responsibility to file the Forms 3, 4 and 5 are the responsibility of the undersigned, and 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 Exchange Act. The undersigned further acknowledges and agrees that the attorneys in fact and the Company are relying on written and oral information provided by the undersigned to complete such forms and the undersigned is responsible for reviewing the completed forms prior to their filing. The attorneys in fact and the Company are not responsible for any errors of omission in such filings. The attorneys in fact and the Company are not responsible for determining whether or not the transactions reported could be matched with any other transactions for the purpose of determining liability for short-swing profits under Section 16(b). 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 issue 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 1 day of June, 2009. Signature: /s/ Grant Dawson Print Name: Grant Dawson STATE OF Ontario ) ) COUNTY OF Metropolitan City of Toronto ) On this 1 day of June, 2009, Grant Dawson personally appeared before me, and acknowledged that he executed the foregoing instrument for the purposes therein contained. IN WITNESS WHEREOF, I have hereunto set my hand and official seal. /s/ Trevor Branion Notary Public My Commission Expires: My Commission Does Not Expire -----END PRIVACY-ENHANCED MESSAGE-----