-----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, L1cku8eB2j2DefcN1ZQZn6LghFzQQfKwoyTH80lwbAGrnTTCWjD1L5csjvAbYehT owNBgqLVeM4TqwEso8zWjQ== 0001178913-09-000018.txt : 20090105 0001178913-09-000018.hdr.sgml : 20090105 20090105075648 ACCESSION NUMBER: 0001178913-09-000018 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20081231 FILED AS OF DATE: 20090105 DATE AS OF CHANGE: 20090105 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SIMON WORLDWIDE INC CENTRAL INDEX KEY: 0000864264 STANDARD INDUSTRIAL CLASSIFICATION: APPAREL & OTHER FINISHED PRODS OF FABRICS & SIMILAR MATERIAL [2300] IRS NUMBER: 043081657 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 5200 W. CENTURY BOULEVARD STREET 2: SUITE 420 CITY: LOS ANGELES STATE: CA ZIP: 90045 BUSINESS PHONE: 310-417-4660 MAIL ADDRESS: STREET 1: 5200 W. CENTURY BOULEVARD STREET 2: SUITE 420 CITY: LOS ANGELES STATE: CA ZIP: 90045 FORMER COMPANY: FORMER CONFORMED NAME: CYRK INC DATE OF NAME CHANGE: 19940214 FORMER COMPANY: FORMER CONFORMED NAME: CYRK INTERNATIONAL INC DATE OF NAME CHANGE: 19930521 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Maoz Everest Fund Management, Ltd. CENTRAL INDEX KEY: 0001368311 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-21878 FILM NUMBER: 09502416 BUSINESS ADDRESS: STREET 1: PLATINUM HOUSE, 21 HA'ARBA'A STREET CITY: TEL AVIV STATE: L3 ZIP: 64739 BUSINESS PHONE: 972-3-6858555 MAIL ADDRESS: STREET 1: PLATINUM HOUSE, 21 HA'ARBA'A STREET CITY: TEL AVIV STATE: L3 ZIP: 64739 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MAOZ ELCHANAN CENTRAL INDEX KEY: 0001361889 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-21878 FILM NUMBER: 09502417 BUSINESS ADDRESS: BUSINESS PHONE: 5035241266 MAIL ADDRESS: STREET 1: 11200 SW MURRAY SCHOLLS PLACE CITY: BEAVERTON STATE: OR ZIP: 97007 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: EVEREST SPECIAL SITUATIONS FUND LP CENTRAL INDEX KEY: 0001224607 STATE OF INCORPORATION: DE FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-21878 FILM NUMBER: 09502418 BUSINESS ADDRESS: STREET 1: PLATINUM HOUSE, 21 HA'ARBA'A STREET CITY: TEL AVIV ISREAL STATE: L3 ZIP: 64739 BUSINESS PHONE: 01197236858555 MAIL ADDRESS: STREET 1: PLATINUM HOUSE, 21 HA'ARBA'A STREET CITY: TEL AVIV ISREAL STATE: L3 ZIP: 64739 4 1 a96229_ex.xml X0303 4 2008-12-31 0 0000864264 SIMON WORLDWIDE INC SWWI.PK 0001224607 EVEREST SPECIAL SITUATIONS FUND LP PLATINUM HOUSE, 21 HA'ARBA'A STREET TEL AVIV L3 64739 ISRAEL 0 0 1 0 0001361889 MAOZ ELCHANAN PLATINUM HOUSE, 21 HA'ARBA'A STREET, TEL AVIV L3 64739 ISRAEL 0 0 1 0 0001368311 Maoz Everest Fund Management, Ltd. PLATINUM HOUSE, 21 HA'ARBA'A STREET TEL AVIV L3 64739 ISRAEL 0 0 1 0 Common Stock, $.01 par value 2008-12-31 4 P 0 10000 0.30 A 3126423 D Common Stock, $.01 par value 2008-12-31 4 P 0 10000 0.35 A 3136423 D Common Stock, $.01 par value 2008-12-31 4 P 0 5000 0.37 A 3141423 D As the general partner of Everest Special Situations Fund, L.P. (Everest), Maoz Everest Fund Management, Ltd. (Maoz Everest) may be deemed to beneficially own the shares held by Everest. As the Chairman and Chief Executive Officer of Maoz Everest, Elchanan Maoz may be deemed to beneficially own the shares held by Everest. Each of Maoz Everest and Mr. Maoz disclaims ownership of such shares except to the extent of its or his pecuniary interest therein. By: Everest Special Situations Fund, L.P.; By: Maoz Everest Fund Management, Ltd., its general partner; By: /s / Anat Jacobovitz, as Attorney-In-Fact for Elchanan Maoz, its Chairman and Chief Executive Officer 2009-01-05 By: /s/ Anat Jacobovitz, as Attorney-In-Fact for Elchanan Maoz 2009-01-05 By: Maoz Everest Fund Management, Ltd.; By: /s/ Anat Jacobovitz, as Attorney-In-Fact for Elchanan Maoz, its Chairman and Chief Executive Officer 2009-01-05 EX-24 2 exhibit_24.htm Form 4

Exhibit 24

POWER OF ATTORNEY

Know all by these presents that the each of the undersigned hereby constitutes and appoints Anat Jacobovitz, signing singly, the undersigned’s true and lawful attorney-in-fact to:

(1) Execute for and on behalf of the undersigned all filings with the Securities and Exchange Commission including, but not limited to, all Notifications by a Five Percent Owner of an Issue on Schedule 13D in accordance with Section 13(d) of the Securities Exchange Act of 1934 and the rules thereunder (the “Exchange Act”) and all Statements of Beneficial Ownership on Forms 3, 4 and 5 in accordance with Section 16(a) of the Exchange Act, except that such attorney-in-fact shall have no power to execute any document that has the effect of creating a financial commitment or financial obligation of the undersigned; and

(2) Do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to complete and execute any such document, complete and execute any amendment or amendments thereto, and timely file such document with the appropriate authority; and

Each of the undersigned hereby grants to 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 attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming any of the undersigned’s responsibilities to comply with any rules or regulations including federal securities laws.

This Power of Attorney shall remain in full force and effect until December 31, 2009 unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorney-in-fact.

[SIGNATURE ON FOLLOWING PAGE]

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 29 day of December 2008.

EVEREST SPECIAL SITUATIONS FUND, L.P.

By: /s/ Maoz Everest Fund Management Ltd.
General Partner

EVEREST FUND, L.P.

By: /s/ Maoz Everest Fund Management Ltd.
General Partner

By: /s/ Elchanan Maoz
——————————————
Elchanan Maoz
Chairman and Chief Executive Officer

By: /s/ Elchanan Maoz
——————————————
By: /s/ Elchanan Maoz
Chairman and Chief Executive Officer

MAOZ EVEREST FUND MANAGEMENT LTD.

By: /s/ Elchanan Maoz
——————————————
Elchanan Maoz
Chairman and Chief Executive Officer

By: /s/ Elchanan Maoz
——————————————
ELCHANAN MAOZ

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