-----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, DG6c3O7SQG+s5Zo4NxtF0/eyQ8w000UR0bDkymVrD8ekLqjmzX2YcjrsBteBUjR6 CWzs3VDf6B4yKZCno9rWuQ== 0000086115-07-000043.txt : 20070726 0000086115-07-000043.hdr.sgml : 20070726 20070726110422 ACCESSION NUMBER: 0000086115-07-000043 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070725 FILED AS OF DATE: 20070726 DATE AS OF CHANGE: 20070726 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SAFEGUARD SCIENTIFICS INC CENTRAL INDEX KEY: 0000086115 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 231609753 STATE OF INCORPORATION: PA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 435 DEVON PARK DR STREET 2: BLDG 800 CITY: WAYNE STATE: PA ZIP: 19087 BUSINESS PHONE: 6102930600 MAIL ADDRESS: STREET 1: 435 DEVON PARK DR STREET 2: BLDG 800 CITY: WAYNE STATE: PA ZIP: 19087 FORMER COMPANY: FORMER CONFORMED NAME: SAFEGUARD INDUSTRIES INC DATE OF NAME CHANGE: 19810525 FORMER COMPANY: FORMER CONFORMED NAME: SAFEGUARD CORP DATE OF NAME CHANGE: 19690521 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ROSENTHAL BOB CENTRAL INDEX KEY: 0001203911 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-05620 FILM NUMBER: 071001224 MAIL ADDRESS: STREET 1: 20 NEWBURY ST CITY: BOSTON STATE: MA ZIP: 02116 4 1 edgardoc.xml PRIMARY DOCUMENT X0202 4 2007-07-25 0 0000086115 SAFEGUARD SCIENTIFICS INC SFE 0001203911 ROSENTHAL BOB 435 DEVON PARK DRIVE, BUILDING 800 WAYNE PA 19087-1945 1 0 0 0 Non-Qualified Stock Option (right to buy) 2.44 2007-07-25 4 A 0 50000 0 A 2015-07-25 Common Stock 50000 50000 D Option vests 25% each year commencing on the first anniversary of the grant date. By: DEIRDRE BLACKBURN For: ROBERT J. ROSENTHAL 2007-07-26 EX-24 2 poarosenthal.txt EDGAR SUPPORTING DOCUMENT POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of Steven J. Feder, Robert L.R. Munden and Deirdre Blackburn, signing singly, as the undersigned's true and lawful attorney-in-fact, to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Safeguard Scientifics, Inc. (the "Company"), Forms 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 4 or 5 and timely file such form with the U.S. Securities and Exchange Commission and any stock exchange or similar authority; 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 of benefit to, in the best 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 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 4 and 5 with respect to the undersigned's holdings of and transactions in Company securities, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorney-in-fact. For all purposes, a photocopy or other reproduction of this Power of Attorney shall be deemed to be an original, and any person or entity shall be entitled to rely on any such reproduction of this Power of Attorney as if it were an original. The undersigned has executed this Power of Attorney this 25th day of July, 2007. ROBERT J. ROSENTHAL [signature] Robert J. Rosenthal Name [please print] ?? -----END PRIVACY-ENHANCED MESSAGE-----