0001179110-12-010327.txt : 20120615
0001179110-12-010327.hdr.sgml : 20120615
20120615184937
ACCESSION NUMBER: 0001179110-12-010327
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20120614
FILED AS OF DATE: 20120615
DATE AS OF CHANGE: 20120615
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: BASKIN OTIS W
CENTRAL INDEX KEY: 0001281679
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-10346
FILM NUMBER: 12911108
MAIL ADDRESS:
STREET 1: 9485 HAVEN AVE
STREET 2: SUITE 100
CITY: RANCHO CUCAMONGA
STATE: CA
ZIP: 91730
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Emrise CORP
CENTRAL INDEX KEY: 0000854852
STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC COMPONENTS, NEC [3679]
IRS NUMBER: 770226211
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 2530 MERIDIAN PARKWAY
CITY: DURHAM
STATE: NC
ZIP: 27713
BUSINESS PHONE: 408-200-3040
MAIL ADDRESS:
STREET 1: 2530 MERIDIAN PARKWAY
CITY: DURHAM
STATE: NC
ZIP: 27713
FORMER COMPANY:
FORMER CONFORMED NAME: MICROTEL INTERNATIONAL INC
DATE OF NAME CHANGE: 19951117
FORMER COMPANY:
FORMER CONFORMED NAME: CXR CORP
DATE OF NAME CHANGE: 19920703
4
1
edgar.xml
FORM 4 -
X0305
4
2012-06-14
0
0000854852
Emrise CORP
EMRI
0001281679
BASKIN OTIS W
C/O EMRISE CORPORATION
2530 MERIDIAN PARKWAY
DURHAM
NC
27713
1
0
0
0
Common Stock
2012-06-14
4
A
0
2000
0
A
25787
D
All shares were issued on June 14, 2012 pursuant to Board approval under EMRISE Corporation's 2007 Stock Incentive Plan as board compensation and will vest six (6) months from the date of grant. Of the 2,000 shares issued, 1,000 shares were for attendance at the April 11-12, 2012 Board meeting, and 1,000 shares were for attendance at the June 13-14, 2012 Board meeting.
/s/ Graham Jefferies, Attorney-in-fact
2012-06-15
EX-24
2
ex24otisbaskin.txt
POWER OF ATTORNEY
FOR EXECUTING FORMS, 3, 4 AND 5
Know all persons by these presents, that the undersigned hereby
constitutes and appoints Graham Jefferies, with power of substitution, as his
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 director of EMRISE Corporation (the
"Company"), Forms 3, 4 and 5 to report transactions in the Company'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 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,
execution and 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 discretion.
The undersigned hereby grants to such attorney-in-fact full power and
authority to do and perform all and every act and thing whatsoever, 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 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 attorney-in-fact, in serving in such capacity at the
request of the undersigned, is not assuming, nor is the Company 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 Company,
unless earlier revoked by the undersigned in a signed writing delivered to the
attorney-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of
Attorney to be executed as of this __th day of June, 2012.
Signature
/s/ Otis Baskin
Otis Baskin
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