-----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, LsmKk/OogvWY+9Mro5dqH9TLKRDR82PbSjuYKIntXf2ag9c/Mh56oIEgrUO4JfDr dJyS7Lqz6I2rurUVrJUy6A== 0000910680-04-000010.txt : 20040106 0000910680-04-000010.hdr.sgml : 20040106 20040106150519 ACCESSION NUMBER: 0000910680-04-000010 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040102 FILED AS OF DATE: 20040106 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BEIL BARRY J CENTRAL INDEX KEY: 0001248997 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-19437 FILM NUMBER: 04509765 BUSINESS ADDRESS: STREET 1: 7 CLUB CT CITY: RENSENBURG STATE: NY ZIP: 11950 BUSINESS PHONE: 631-325-0707 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CELLULAR TECHNICAL SERVICES CO INC CENTRAL INDEX KEY: 0000876378 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373] IRS NUMBER: 112962080 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2815 SECOND AVENUE STREET 2: SUITE 100 CITY: SEATTLE STATE: WA ZIP: 98121 BUSINESS PHONE: 2064436400 MAIL ADDRESS: STREET 1: 2815 SECOND AVENUE STREET 2: SUITE 100 CITY: SEATTLE STATE: WA ZIP: 98121 4 1 f4beil010204_ex.xml X0201 4 2004-01-02 0 0000876378 CELLULAR TECHNICAL SERVICES CO INC CTSC 0001248997 BEIL BARRY J 2815 2ND AVE. STE. 100 SEATTLE WA 98121 1 0 0 0 Non-Qualified Stock Option (right to buy) .7200 2004-01-02 4 A 0 1200 0 A 2005-01-02 2014-01-02 Common Stock 1200 1200 D /s/ Bruce York For: Barry Beil 2004-01-05 EX-24 3 ex24beil.txt BRUCE YORK FOR BARRY BEIL POWER OF ATTORNEY FOR EXECUTING FORMS 3, 4 AND 5 RE: CELLULAR TECHNICAL SERVICES COMPANY, INC. Know all by these presents, that the undersigned hereby constitutes and appoints Stephen Katz and Bruce R. York, signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned Forms 3, 4 and 5 pursuant to Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder with respect to the undersigned's securities holdings in Cellular Technical Services Company, Inc.; (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the execution of any such Form 3, 4 or 5 and the filing of such Form with the United States Securities and Exchange Commission and any other 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 of, 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 his discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform each and every act and thing whatsoever requisite, 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 the undersigned might or could do personally, with full power of substitution, hereby ratifying and confirming all that such attorney-in-fact, or his 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 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 earlier of the time (i) 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 Cellular Technical Services Company, Inc. or (ii) the foregoing attorneys-in-fact receive a written revocation of this Power of Attorney. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 5th day of January 2004. /s/ Barry Beil -------------------------------- Name: Barry Beil -----END PRIVACY-ENHANCED MESSAGE-----