-----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, KhLYzgCybl0m4awHFfP5bVV1RqlCKPYiPjNiuginLsbIwdRt+3mXMnjAxTFnYioj j4Y6C1aMFDjkCRF6qOrqXw== 0001179110-07-017298.txt : 20070824 0001179110-07-017298.hdr.sgml : 20070824 20070824140106 ACCESSION NUMBER: 0001179110-07-017298 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070817 FILED AS OF DATE: 20070824 DATE AS OF CHANGE: 20070824 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: HEMACARE CORP /CA/ CENTRAL INDEX KEY: 0000801748 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MISC HEALTH & ALLIED SERVICES, NEC [8090] IRS NUMBER: 953280412 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 15350 SHERMAN WAY STREET 2: SUITE 350 CITY: VAN NUYS STATE: CA ZIP: 91406 BUSINESS PHONE: 818-226-1968 MAIL ADDRESS: STREET 1: 15350 SHERMAN WAY STREET 2: SUITE 350 CITY: VAN NUYS STATE: CA ZIP: 91406 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: VAN DER TUUK TERRY CENTRAL INDEX KEY: 0001232812 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-15223 FILM NUMBER: 071077908 MAIL ADDRESS: STREET 1: 2110 ONARO STREET CITY: WOODLAND HILLS STATE: CA ZIP: 91387 4 1 edgar.xml FORM 4 - X0202 4 2007-08-17 0 0000801748 HEMACARE CORP /CA/ HEMA.OB 0001232812 VAN DER TUUK TERRY 15350 SHERMAN WAY SUITE 350 VAN NUYS CA 91406 1 0 0 0 Stock Options (Right to Buy) 2.71 2007-08-17 4 A 0 25000 0 A 2017-08-16 Common Stock 25000 25000 D 50% vest immediately upon grant. 25% vest quarterly on the last day of each remaining quarter of 2007. Grant approved by Board of Directors on March 14, 2007, but option was not issued until permit was obtained from the State of California. Robert S. Chilton on behalf of Terry Van Der Tuuk pursuant to Power of Attorney 2007-08-20 EX-24 2 ex24vandertuu.txt POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Judi Irving, Chief Executive Officer, and Robert Chilton, Chief Financial Officer and Corporate Secretary, signing singly, as the undersigned's true and lawful attorney- in-fact to: (a) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of HemaCare Corporation (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (b) execute and submit for and on behalf of the undersigned Form ID of the Securities and Exchange Commission to obtain personal code numbers for the electronic filing of reports; (c) execute for and on behalf of the undersigned Schedule 13D or Schedule 13G, or any amendment thereto, in accordance with Section 13(d) of the Securities Exchange Act of 1934 and the rules thereunder; (d) do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to complete and execute any such Form 3, 4 or 5, Form ID, or Schedule 13D or 13G, complete and execute any amendment or amendments thereto, and file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (e) 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 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 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 or Section 13(d) of the Securities Exchange Act of 1934. 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 or Schedule 13D or 13G 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 attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 17th day of March, 2005. Terry Van Der Tuuk W02-LA:1CSK1\70471094.1 W02-LA:1CSK1\70471094.1 - -1- -----END PRIVACY-ENHANCED MESSAGE-----