0001638599-18-000218.txt : 20180215 0001638599-18-000218.hdr.sgml : 20180215 20180215145013 ACCESSION NUMBER: 0001638599-18-000218 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180208 FILED AS OF DATE: 20180215 DATE AS OF CHANGE: 20180215 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: NICOL DAVID J CENTRAL INDEX KEY: 0001104775 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37706 FILM NUMBER: 18617360 MAIL ADDRESS: STREET 1: 9777 PYRAMID COURT 100 STREET 2: C/O EVOLVING SYSTEMS INC CITY: ENGLEWOOD STATE: CO ZIP: 80112 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CCUR Holdings, Inc. CENTRAL INDEX KEY: 0000749038 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC COMPUTERS [3571] IRS NUMBER: 042735766 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: 4375 RIVER GREEN PARKWAY STREET 2: SUITE 210 CITY: DULUTH STATE: GA ZIP: 30096 BUSINESS PHONE: 770-305-6435 MAIL ADDRESS: STREET 1: 4375 RIVER GREEN PARKWAY STREET 2: SUITE 210 CITY: DULUTH STATE: GA ZIP: 30096 FORMER COMPANY: FORMER CONFORMED NAME: CONCURRENT COMPUTER CORP/DE DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: MASSACHUSETTS COMPUTER CORP DATE OF NAME CHANGE: 19881018 3 1 doc3_5270.xml PRIMARY DOCUMENT X0206 3 2018-02-08 0 0000749038 CCUR Holdings, Inc. CCUR 0001104775 NICOL DAVID J CCUR HOLDINGS, INC. 4375 RIVER GREEN PARKWAY, SUITE 210 DULUTH GA 30096 1 0 0 0 Common Stock 0 D Mr. Nicol joined CCUR Holding's Board of Directors on February 8, 2018. He owns no CCUR Holdings shares. /s/ Warren Sutherland by Power of Attorney 2018-02-15 EX-24 2 exhibit24.htm EXHIBIT 24 Exhibit 24

STATE OF MISSOURI

COUNTY OF JACKSON

POWER OF ATTORNEY

NOTICE IS HEREBY GIVEN THAT, David Nicol, a director of CCUR Holdings, Inc. (formerly Concurrent Computer Corporation), a Delaware corporation ("the Company"), does hereby appoint each of Warren Sutherland, Heather Asher and Virginia Moyer, signing singly, as his attorney in fact and agent, to act for him and in his name for the limited purposes authorized herein.

In connection with the preparation and filing with the Securities and Exchange Commission ("SEC") pursuant to Section 16(a) of the Securities Exchange Act of 1934, as amended ("Section 16(a)"), of all reports, forms and amendments to such reports and forms required to be filed thereunder with regard to his stock ownership in the Company, including the Form 3 Initial Statement of Beneficial Ownership, the Form 4 Statement of Changes in Beneficial Ownership of Securities and the Form 5 Annual Statement of Changes in Beneficial Ownership, and any other form adopted from time to time by the SEC pursuant to Section 16(a).

Such attorney in fact and agent is also hereby granted full power and authority, on behalf of and in the name, place and stead of the undersigned, to execute and deliver all such reports, forms and amendments to such reports and forms, and to execute and deliver any and all such other documents, and take such further action as he deems appropriate. The powers and authorities granted herein to such attorney in fact and agent also includes the full right, power and authority to effect necessary or appropriate substitutions or revocations.

Further, the undersigned hereby ratifies, confirms, and adopts, as his own act and deed, all action lawfully taken by such attorney in fact and agent, pursuant to the power and authorities herein granted.

This Power of Attorney shall remain in full force and effect until the first to occur of: (1) the undersigned is no longer a director of the Company; (2) any attorney in fact is no longer employed by the Company, but only with respect to that attorney in fact; or (3) revocation is delivered in writing by the undersigned to the foregoing attorneys in fact.

IN WITNESS WHEREOF the undersigned has executed this Power of Attorney on this 14th day of February, 2018.

BY: /s/ David Nicol

David Nicol

Subscribed and sworn to before me this 14st day of February, 2018.

/s/ Carol D. Still

Notary Public

Commission Expires August 10, 2018

SEAL