0001179110-14-018486.txt : 20141218
0001179110-14-018486.hdr.sgml : 20141218
20141218174853
ACCESSION NUMBER: 0001179110-14-018486
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20141217
FILED AS OF DATE: 20141218
DATE AS OF CHANGE: 20141218
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
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Konezny Ronald
CENTRAL INDEX KEY: 0001611990
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-34033
FILM NUMBER: 141297125
MAIL ADDRESS:
STREET 1: C/O ID SYSTEMS, INC.
STREET 2: 123 TICE BOULEVARD, SUITE 10
CITY: WOODCLIFF LAKE
STATE: NJ
ZIP: 07677
3
1
edgar.xml
FORM 3 -
X0206
3
2014-12-17
1
0000854775
DIGI INTERNATIONAL INC
DGII
0001611990
Konezny Ronald
11001 BREN ROAD EAST
MINNETONKA
MN
55343
1
1
0
0
President and CEO
/s/ Joshua L. Colburn, attorney-in-fact for Ronald E. Konezny
2014-12-18
EX-24
2
konezpoa.txt
POWER OF ATTORNEY
I, Ronald E. Konezny, hereby authorize and designate each of David H. Sampsell,
Amy C. Seidel, Joshua L. Colburn and Amra Hoso 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, then 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 17th day of December, 2014.
/s/ Ronald E. Konezny