0000930413-15-002816.txt : 20150611 0000930413-15-002816.hdr.sgml : 20150611 20150611163822 ACCESSION NUMBER: 0000930413-15-002816 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150610 FILED AS OF DATE: 20150611 DATE AS OF CHANGE: 20150611 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: WIRELESS TELECOM GROUP INC CENTRAL INDEX KEY: 0000878828 STANDARD INDUSTRIAL CLASSIFICATION: INSTRUMENTS FOR MEAS & TESTING OF ELECTRICITY & ELEC SIGNALS [3825] IRS NUMBER: 222582295 STATE OF INCORPORATION: NJ FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: EAST 64 MIDLAND AVE CITY: PARAMUS STATE: NJ ZIP: 07652 BUSINESS PHONE: 2012618797 MAIL ADDRESS: STREET 1: EAST 64 MIDLAND AVE CITY: PARAMUS STATE: NJ ZIP: 07652 FORMER COMPANY: FORMER CONFORMED NAME: NOISE COM INC/NJ DATE OF NAME CHANGE: 19930328 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Herbets Mitchell H CENTRAL INDEX KEY: 0001644289 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11916 FILM NUMBER: 15926413 MAIL ADDRESS: STREET 1: C/O WIRELESS TELECOM GROUP, INC. STREET 2: 25 EASTMANS ROAD CITY: PARSIPPANY STATE: NJ ZIP: 07054 3 1 c81658_3.xml X0206 3 2015-06-10 0 0000878828 WIRELESS TELECOM GROUP INC WTT 0001644289 Herbets Mitchell H C/O WIRELESS TELECOM GROUP, INC. 25 EASTMANS ROAD PARSIPPANY NJ 07054 1 0 0 0 No securities are beneficially owned 0 D Exhibit List: Exhibit 24 - Power of Attorney /s/ Robert Censullo, attorney-in-fact 2015-06-11 EX-24 2 c81658_ex24.htm

 

EXHIBIT 24

POWER OF ATTORNEY

 

Know all by these presents, that the undersigned hereby constitutes and appoints each of Paul Genova, Robert Censullo and Edward P. Bromley III signing singly, 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 Wireless Telecom Group, Inc. (the “Company”), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended 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 3, 4 or 5, complete and execute any amendment or amendments thereto, 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, as amended. The undersigned further acknowledges that the foregoing attorneys-in-fact shall not be liable for any liability that results from a judgment error that was made in good faith. The attorneys-in-fact shall be liable only for willful misconduct or the failure to act in good faith while acting under the authority of this Power of Attorney. The undersigned shall indemnify and hold harmless the attorneys-in-fact from any liability resulting hereunder, except to the extent such liability arises from the attorney-in-fact’s willful misconduct or failure to act in good faith while acting under the authority of this Power of Attorney.

 

 
 

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 foregoing attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 2nd day of June, 2015.

 

 

Signature:        /s/ Mitchell Herbets  
       Mitchell Herbets  

 

WITNESS:

 

 

  /s/ Jessica L. Heinz