-----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, BPL3/5FfQp9ZI1MePkhOLHigQLZSLP/ZHcu5Cbvsvp0oDkmiugAI2qX35UzPXgS0 FLVnlVnbW/wFn0eFpZzSpA== 0001014776-08-000002.txt : 20080201 0001014776-08-000002.hdr.sgml : 20080201 20080201200018 ACCESSION NUMBER: 0001014776-08-000002 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080101 FILED AS OF DATE: 20080201 DATE AS OF CHANGE: 20080201 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ELLSWORTH FUND LTD CENTRAL INDEX KEY: 0000793040 STANDARD INDUSTRIAL CLASSIFICATION: UNKNOWN SIC - 0000 [0000] IRS NUMBER: 133345139 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 65 MADISON AVENUE STREET 2: SUITE 550 CITY: MORRISTOWN STATE: NJ ZIP: 07960 BUSINESS PHONE: (973) 631-1177 MAIL ADDRESS: STREET 1: 65 MADISON AVE STREET 2: SUITE 550 CITY: MORRISTOWN STATE: NJ ZIP: 07960 FORMER COMPANY: FORMER CONFORMED NAME: ELLSWORTH CONVERTIBLE GROWTH & INCOME FUND INC DATE OF NAME CHANGE: 19920703 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Bizzell Kinchen C CENTRAL INDEX KEY: 0001425903 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 811-04656 FILM NUMBER: 08570132 BUSINESS ADDRESS: BUSINESS PHONE: 973-631-1177 MAIL ADDRESS: STREET 1: C/O DAVIS-DINSMORE MANAGEMENT COMPNAY STREET 2: 65 MADISON AVENUE, SUITE 550 CITY: MORRISTOWN STATE: NJ ZIP: 07960 3 1 primary_doc.xml PRIMARY DOCUMENT X0202 3 2008-01-01 1 0000793040 ELLSWORTH FUND LTD ECF 0001425903 Bizzell Kinchen C C/O DAVIS-DINSMORE MANAGEMENT COMPANY 65 MADISON AVENUE, SUITE 550 MORRISTOWN NJ 07960 1 0 0 0 Exhibit list - ------------ Exhibit 24 Power of Attorney /s/ Gary I. Levine, attorney-in-fact 2008-02-01 EX-24 2 ex-24ecf_kcb.txt POWER OF ATTORNEY POWER OF ATTORNEY For Executing Forms, 3, 4 and 5 Know all persons by these presents, that the undersigned hereby constitutes and appoints each of Gary I. Levine and Joshua P. Lake, and each or either of them, his or her true and lawful attorney-in-fact to: (1) prepare and/or execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or trustee of Ellsworth Fund Ltd. (the "Fund"), Forms 3, 4 and 5 to report transactions in the Fund's securities reportable by the undersigned in accordance with the provisions of Section 16(a) of the Securities Exchange Act of 1934, as amended and the rules and regulations promulgated thereunder; and (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the preparation and execution of any such Form 3, 4 or 5, and any amendment thereto, and the timely filing of any such Form 3, 4 or 5, and any amendment thereto, with the United States Securities and Exchange Commission and any other authority, 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 or her 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 to all intents and purposes as such attorney-in-fact 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 his or her 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, nor is the Fund assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934, as amended. 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 issued by the Fund, 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 25th day of January, 2008. /s/ Kinchen C. Bizzell Signature Kinchen C. Bizzell Print Name -----END PRIVACY-ENHANCED MESSAGE-----