-----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, MGubE14Ynb9+6XgJM34GRgRHXRNxluNliqG32Jvh+TptfWlkm6kqtSpQ9noykY4E MGpFPYzo8TM2wj0Bu1NSqg== 0000908662-08-000219.txt : 20080811 0000908662-08-000219.hdr.sgml : 20080811 20080811172724 ACCESSION NUMBER: 0000908662-08-000219 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080811 FILED AS OF DATE: 20080811 DATE AS OF CHANGE: 20080811 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Perfumania Holdings, Inc. CENTRAL INDEX KEY: 0000880460 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-MISCELLANEOUS RETAIL [5900] IRS NUMBER: 650026340 STATE OF INCORPORATION: FL FISCAL YEAR END: 0205 BUSINESS ADDRESS: STREET 1: 251 INTERNATIONAL PARKWAY CITY: SUNRISE STATE: FL ZIP: 33325 BUSINESS PHONE: 3058891600 MAIL ADDRESS: STREET 1: 251 INTERNATIONAL PARKWAY CITY: SUNRISE STATE: FL ZIP: 33325 FORMER COMPANY: FORMER CONFORMED NAME: E COM VENTURES INC DATE OF NAME CHANGE: 20000211 FORMER COMPANY: FORMER CONFORMED NAME: PERFUMANIA INC DATE OF NAME CHANGE: 19930328 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Nussdorf Arlene CENTRAL INDEX KEY: 0001442429 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-19714 FILM NUMBER: 081007462 BUSINESS ADDRESS: BUSINESS PHONE: 631-866-4155 MAIL ADDRESS: STREET 1: 35 SAWGRASS DRIVE STREET 2: SUITE 2 CITY: BELLPORT STATE: NY ZIP: 11713 3 1 edgar.xml PRIMARY DOCUMENT X0203 3 2008-08-11 0 0000880460 Perfumania Holdings, Inc. PERF 0001442429 Nussdorf Arlene 35 SAWGRASS DRIVE SUITE 2 BELLPORT NY 11713 0 0 1 0 Common Stock 1745444 D Warrant 23.94 2011-08-11 2018-08-11 Common Stock 443757 D Securities were issued pursuant to an Agreement and Plan of Merger dated December 21, 2007 pursuant to which securities of the Issuer were issued to the shareholders of Model Reorg, Inc., which merged with and into Model Reorg Acquisition LLC, after the completion of which the surviving entity continues as a wholly-owned sub of the Issuer. /s/ Alfred R. Paliani as attorney in fact 2008-08-11 EX-24 2 attach_1.htm
POWER OF ATTORNEY



Know all by these presents, that the undersigned hereby constitutes

and appoints each of Alfred R. Paliani and Michael W. Katz, signing

singly, the undersigneds true and lawful attorney-in-fact, to:



(1) execute for and on behalf of the undersigned a Form ID

application, and any amendments thereto, to be filed with the

Securities and Exchange Commission to obtain or update EDGAR

codes for the undersigned;



(2) execute for and on behalf of the undersigned Forms 3, 4

and 5 and Schedules 13D or 13G, as appropriate, and any required

amendments thereto (collectively, "Reports"), with respect to her

securities ownership of E Com Ventures, Inc. (the "Company"), in

accordance with Section 13(d) and/or Section 16(a) of the Securities

Exchange Act of 1934, as amended, and the respective rules (including

Rule 13d-1) promulgated thereunder;



(3) 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 Report and timely file such form with the

United States Securities and Exchange Commission and any stock

exchange or similar authority; and



(4) 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-facts 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-facts

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 undersigneds

responsibilities to comply with Section 13(d) or 16 of the Securities

Exchange Act of 1934.



This Power of Attorney shall remain in full force and effect until the

undersigned is no longer required to file Reports with respect to the

undersigneds 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 1st day of August, 2008.



Signed: /s/ Arlene Nussdorf

 Arlene Nussdorf



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