-----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, SJUbGZUFCO0hd750ksYXoLcAg0V18Yixa8JHsk22ehxbqhptLetP6mGiN8c5QWC0 L9YSJiRaCcyNpDib3CjRzA== 0000826253-04-000021.txt : 20040428 0000826253-04-000021.hdr.sgml : 20040428 20040428192110 ACCESSION NUMBER: 0000826253-04-000021 CONFORMED SUBMISSION TYPE: 5 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040229 FILED AS OF DATE: 20040428 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ALBERT CARL A CENTRAL INDEX KEY: 0001287248 FILING VALUES: FORM TYPE: 5 SEC ACT: 1934 Act SEC FILE NUMBER: 000-17249 FILM NUMBER: 04762072 BUSINESS ADDRESS: STREET 1: 2335 ALASKA AVE CITY: EL SEGUNDO STATE: CA ZIP: 90245 BUSINESS PHONE: 3106435300 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: AURA SYSTEMS INC CENTRAL INDEX KEY: 0000826253 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS ELECTRICAL MACHINERY, EQUIPMENT & SUPPLIES [3690] IRS NUMBER: 954106894 STATE OF INCORPORATION: DE FISCAL YEAR END: 0228 BUSINESS ADDRESS: STREET 1: 2335 ALASKA AVE CITY: EL SEGUNDO STATE: CA ZIP: 90245 BUSINESS PHONE: 3106435300 MAIL ADDRESS: STREET 1: 2335 ALASKA AVE CITY: EL SEGUNDO STATE: CA ZIP: 90245 5 1 primary_doc.xml PRIMARY DOCUMENT X0202 5 2004-02-29 0 0 0 0000826253 AURA SYSTEMS INC Aura 0001287248 ALBERT CARL A 2335 ALASKA AVENUE EL SEGUNDO CA 90245 1 0 0 0 Common Stock 311802 D Common Stock 1409091 I Held by Carl Albert Trust, as to which Mr. Albert may disclaim beneficial ownership. Common Stock 0.069 2003-09-25 5 A 0 3500000 A 2004-03-26 2013-09-25 Stock Options 3500000 3500000 D Common Stock Stock Options 3350000 3350000 D "Granted as a corporate incentive." Acquired prior to 02/28/2003. Melinda Mason, by power of attorney 2004-04-28 EX-24 2 albert_poa.txt POWER OF ATTORNEY Form 5 Authorization I, Carl A. Albert, an officer and/or member of the Board of Directors of Aura Systems, Inc, a Delaware corporation, hereby authorize and designate Melinda Mason to file a Form 3, Form 4, and/or Form 5, and any amendments thereto, and any further such forms that may be required from time to time, with the SEC, reporting my beneficial ownership of securities of Aura Systems, Inc. This authorization shall continue until the earlier of the date it's revoked by me or until I resign all positions I hold as an officer or member of the Board of Directors of Aura Systems, Inc. Dated: February 4, 2004 Signed: /s/ Carl A. Albert Carl A. Albert -----END PRIVACY-ENHANCED MESSAGE-----