0001179110-13-007345.txt : 20130429
0001179110-13-007345.hdr.sgml : 20130427
20130429181716
ACCESSION NUMBER: 0001179110-13-007345
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20130424
FILED AS OF DATE: 20130429
DATE AS OF CHANGE: 20130429
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Dannenfeldt Michael Raymond
CENTRAL INDEX KEY: 0001575453
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-34033
FILM NUMBER: 13793570
MAIL ADDRESS:
STREET 1: 11001 BREN ROAD EAST
CITY: MINNETONKA
STATE: MN
ZIP: 55343
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: DIGI INTERNATIONAL INC
CENTRAL INDEX KEY: 0000854775
STANDARD INDUSTRIAL CLASSIFICATION: COMPUTER COMMUNICATIONS EQUIPMENT [3576]
IRS NUMBER: 411532464
STATE OF INCORPORATION: DE
FISCAL YEAR END: 0930
BUSINESS ADDRESS:
STREET 1: 11001 BREN ROAD EAST
CITY: MINNETONKA
STATE: MN
ZIP: 55343
BUSINESS PHONE: (952) 912-3444
MAIL ADDRESS:
STREET 1: 11001 BREN ROAD EAST
CITY: MINNETONKA
STATE: MN
ZIP: 55343
3
1
edgar.xml
FORM 3 -
X0206
3
2013-04-24
0
0000854775
DIGI INTERNATIONAL INC
DGII
0001575453
Dannenfeldt Michael Raymond
11001 BREN ROAD EAST
MINNETONKA
MN
55343
0
1
0
0
SVP - Etherios Solutions
Common Stock
264415
D
Exhibit List: Exhibit 24.1 - Power of Attorney
/s/ Joshua L. Colburn, Attorney-in-Fact
2013-04-29
EX-24.1
2
ex24dannenfeldtpoa.txt
POWER OF ATTORNEY
POWER OF ATTORNEY
I, Michael Dannenfeldt, hereby authorize and designate
each of David H. Sampsell, Amy C. Seidel,Joshua L. Colburn
and Julie M. Regnier signing singly, as my true and lawful
attorney-in-fact to:
(1) execute for and on my behalf, in my capacity as
an officer and/or director of Digi International Inc. (the
"Company"), Forms 3, 4 and 5 in accordance with Section
16(a) of the Securities Exchange Act of 1934 (the "Exchange Act")
and the rules and regulations promulgated thereunder; and other
forms or reports on my behalf as may be required to file in
connection with my ownership, acquisition, or disposition of
securities of the Company, including Form 144;
(2) do and perform any and all acts for and on my
behalf which may be necessary or desirable to complete and
execute any such Form 3, 4 or 5, or other form or report,
including Form ID, complete and execute any amendment or
amendments thereto and timely file such form with the
Securities and Exchange Commission, any stock exchange or
similar authority, and the National Association
of Securities Dealers; and
(3) take any other action of any type whatsoever in
connection with the foregoing which, in the opinion of such
attorney-in-fact, may be to my benefit, in my best
interest, or legally required of me, it being understood
that the statements executed by such attorney-in-fact on my
behalf 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.
I hereby further grant 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 I might or could do if personally present, with full
power of substitutes 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. I
hereby acknowledge that the foregoing attorneys-in-fact, in
serving in such capacity at my request, are not assuming,
nor is the Company assuming, any of my responsibilities to
comply with Section 16 of the Exchange Act.
This Power of Attorney shall remain in full force
and effect until I am no longer required to file Forms 3, 4
and 5 with respect to my holdings of and transactions in
securities issued by the Company, unless earlier revoked by
me in a signed writing delivered to the foregoing
attorneys-in-fact. Notwithstanding the foregoing, if any
such attorney-in-fact hereafter ceases to be at least one of
the following: (i) an employee of the Company, (ii) a partner of
Faegre Baker Daniels LLP, or (iii) an employee of Faegre Baker
Daniels LLP, this Power of Attorney shall be automatically
revoked solely as to such individual, immediately upon such
cessation, without any further action on my part.
I hereby revoke all previous Powers of Attorney
that have been granted by me in connection with my
reporting obligations under Section 16 of the Exchange Act
with respect to my holdings of and transactions in
securities issued by the Company.
IN WITNESS WHEREOF, I have caused this Power of
Attorney to be duly executed as of this 24th day of
April, 2013.
/s/ Michael Dannenfeldt