-----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, PQRQqhwKEN1EflApJFKc/LBowbZ/Jwlx/7lkv4fNP0oEJrIZRstAcWLzDSmqOkXq +i6+/7mchb0M+hjuKjEr5Q== 0001179110-06-017205.txt : 20060821 0001179110-06-017205.hdr.sgml : 20060821 20060821185937 ACCESSION NUMBER: 0001179110-06-017205 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060821 FILED AS OF DATE: 20060821 DATE AS OF CHANGE: 20060821 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: DYNTEK INC CENTRAL INDEX KEY: 0000879465 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 954228470 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: 18881 VON KARMAN AVENUE STREET 2: SUITE 250 CITY: IRVINE STATE: CA ZIP: 92612 BUSINESS PHONE: 949-955-0078 MAIL ADDRESS: STREET 1: 18881 VON KARMAN AVE STREET 2: SUITE 250 CITY: IRVINE STATE: CA ZIP: 92612 FORMER COMPANY: FORMER CONFORMED NAME: TEKINSIGHT COM INC DATE OF NAME CHANGE: 20000103 FORMER COMPANY: FORMER CONFORMED NAME: TADEO HOLDINGS INC DATE OF NAME CHANGE: 19980212 FORMER COMPANY: FORMER CONFORMED NAME: UNIVERSAL SELF CARE INC DATE OF NAME CHANGE: 19950808 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Zublin Casper W JR CENTRAL INDEX KEY: 0001319218 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11568 FILM NUMBER: 061047397 BUSINESS ADDRESS: BUSINESS PHONE: 949-271-0800 MAIL ADDRESS: STREET 1: 19700 FAIRCHILD ROAD STREET 2: SUITE 350 CITY: IRVINE STATE: CA ZIP: 92612 4 1 edgar.xml FORM 4 - X0202 4 2006-08-21 0 0000879465 DYNTEK INC DYTK 0001319218 Zublin Casper W JR 19700 FAIRCHILD ROAD SUITE 230 IRVINE CA 92612 0 1 0 0 CEO Employee Stock Options (to purchase common stock) 0.145 2006-08-11 4 A 0 3500000 0 A 2016-08-11 Common Stock 3500000 3500000 D Effective August 11, 2006, the Reporting Person received an option grant to purchase 3,500,000 shares of DynTek's common stock with an exercise price equal to the closing price of DynTek's common stock as reported on the Over the Counter Bulletin Board on August 11, 2006, which was $0.145 per share. The options vest over three years in equal annual installments such that one-third (33.3%) of the options vest on each of the one year, two year and three year anniversaries of the date of grant, provided, however, that the options are subject to immediate vesting upon certain change of control transactions. This Amendment to Form 4 is being filed solely to add the attached Power of Attorney, whereby the Reporting Person has conferred attorney-in-fact powers to certain individuals with respect to the Reporting Person's filing of Forms 3, 4 and 5 and related documents and exhibits.ExhibitsExhibit 24: Power of Attorney /s/ Casper Zublin, Jr., CEO, by Mark E. Ashdown, Attorney-in-Fact 2006-08-21 EX-24 2 expcz.txt POWER OF ATTORNEY EXHIBIT 24 POWER OF ATTORNEY The undersigned hereby constitutes and appoints each of Mark E. Ashdown and Christopher D. Ivey, 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 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 and timely file such form with the United States 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 applicable issuer 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, 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 16th day of August, 2006. \s\ Casper Zublin, Jr. CASPER ZUBLIN, JR. 654145.1\19682.0000 CORP:67609_1|379|A9324.00000 DOCSOC/1185191v1/014966-0000 CORP:67609_1|379|A9324.00000 DOCSOC/1185191v1/014966-0000 EXHIBIT 24 DOCSOC/1185191v1/014966-0000 -----END PRIVACY-ENHANCED MESSAGE-----