-----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, PvnnLkek+TQWKnzdPB8wu9RF7KLYOv8n3WFwKpEyYuhFKClUxf3AAYCR4cvYIwrR bEAzB2gHZfS05kv3BIgppQ== 0001205230-04-000001.txt : 20040402 0001205230-04-000001.hdr.sgml : 20040402 20040402130629 ACCESSION NUMBER: 0001205230-04-000001 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20001204 FILED AS OF DATE: 20040402 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SCOTTS LIQUID GOLD INC CENTRAL INDEX KEY: 0000088000 STANDARD INDUSTRIAL CLASSIFICATION: PERFUMES, COSMETICS & OTHER TOILET PREPARATIONS [2844] IRS NUMBER: 840920811 STATE OF INCORPORATION: CO FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 4880 HAVANA ST CITY: DENVER STATE: CO ZIP: 80239 BUSINESS PHONE: 3033734860 MAIL ADDRESS: STREET 1: PO BOX 39S CITY: DENVER STATE: CO ZIP: 80219-0019 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FIELD DENNIS H CENTRAL INDEX KEY: 0001205230 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13458 FILM NUMBER: 04712636 BUSINESS ADDRESS: STREET 1: SCOTTS LIQUID GOLD INC STREET 2: 4880 HAVANA ST. CITY: DENVER STATE: CO ZIP: 80239 4 1 primary_doc.xml PRIMARY DOCUMENT X0201 4 2000-12-04 0 0000088000 SCOTTS LIQUID GOLD INC slgd 0001205230 FIELD DENNIS H 4880 HAVANA ST. DENVER CO 80239 1 0 0 0 Common Stock 3500 D Incentive Stock Option (right to buy) 0.687 2000-12-04 4 A 0 25000 0 A 2000-12-04 2005-12-03 Common Stock 25000 25000 D Incentive Stock Option (right to buy) 0.57 2002-02-19 4 A 0 100000 0 A 2002-02-19 2007-02-18 Common Stock 100000 100000 D Incentive Stock Option (right to buy) 0.62 2003-11-28 4 A 0 45000 0 A 2003-11-28 2008-11-27 Common Stock 45000 45000 D Jeffry B. Johnson, Attorney-In-Fact for Dennis H. Field 2004-04-02 EX-24 3 field.txt LIMITED POWER OF ATTORNEY EXHIBIT 24 SCOTT'S LIQUID GOLD-INC. LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know by all these presents, that the undersigned hereby makes, constitutes and appoints each of Mark E. Goldstein, Jeffry B. Johnson and Mark R. Levy, each acting individually, as the undersigned's true and lawful attorney-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to: (1) prepare, execute, acknowledge, deliver and file Forms 3, 4 and 5 (including any amendments thereto) with respect to the securities of Scott's Liquid Gold-Inc, a Colorado corporation (the "Company"), with the United States Securities and Exchange Commission, any national securities exchanges and the Company, as considered necessary or advisable under Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, as amended from time to time (the "Exchange Act"); (2) seek or obtain, as the undersigned's representative and on the undersigned's behalf, information on transactions in the Company's securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to the undersigned and approves and ratifies any such release of information; and (3) perform any and all other acts which in the discretion of such attorney-in-fact are necessary or desirable for and on behalf of the undersigned in connection with the foregoing. The undersigned acknowledges that: (1) this Power of Attorney authorizes, but does not require, each such attorney-in-fact to act in their discretion on information provided to such attorney-in-fact without independent verification of such information; (2) any documents prepared and/or executed by either such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney will be in such form and will contain such information and disclosure as such attorney-in-fact, in his or her discretion, deems necessary or desirable; (3) neither the Company nor either of such attorneys-in- fact assumes (i) any liability for the undersigned's responsibility to comply with the requirement of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 16(b) of the Exchange Act; and (4) this Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned's obligations under the Exchange Act, including without limitation the reporting requirements under Section 16 of the Exchange Act. The undersigned hereby gives and grants each of the foregoing attorneys-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, hereby ratifying all that each such attorney-in-fact of, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Limited Power of Attorney. This Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to each such attorney-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 9 day of October, 2002. Signature /s/ Dennis H. Field Dennis H. Field (Print Name) -----END PRIVACY-ENHANCED MESSAGE-----