0001688637-16-000001.txt : 20161027 0001688637-16-000001.hdr.sgml : 20161027 20161027155247 ACCESSION NUMBER: 0001688637-16-000001 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20161011 FILED AS OF DATE: 20161027 DATE AS OF CHANGE: 20161027 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: E DIGITAL CORP CENTRAL INDEX KEY: 0000886328 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 330591385 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 BUSINESS ADDRESS: STREET 1: 16870 WEST BERNARDO DR. #120 CITY: SAN DIEGO STATE: CA ZIP: 92127 BUSINESS PHONE: 858-304-3016 MAIL ADDRESS: STREET 1: 16870 WEST BERNARDO DR. #120 CITY: SAN DIEGO STATE: CA ZIP: 92127 FORMER COMPANY: FORMER CONFORMED NAME: NORRIS COMMUNICATIONS CORP DATE OF NAME CHANGE: 19940711 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Springer Donald William CENTRAL INDEX KEY: 0001688637 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-20734 FILM NUMBER: 161955479 MAIL ADDRESS: STREET 1: 8430 BUFFALO DR. CITY: LANTANA STATE: TX ZIP: 76226 3 1 primary_doc.xml PRIMARY DOCUMENT X0206 3 2016-10-11 1 0000886328 E DIGITAL CORP EDIG 0001688637 Springer Donald William 8430 BUFFALO DR. LANTANA TX 76226 1 0 0 0 No securities are beneficially owned. /s/ James A Barnes as attorney-in-fact for Donald Springer 2016-10-27 EX-24 2 dspoa.txt POWER OF ATTORNEY POWER OF ATTORNEY Know all by these presents that the undersigned hereby constitutes and appoints each of MarDee Haring-Layton and James A. Barnes, 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, director or beneficial owner of more than ten percent of any registered class of the securities of e.DIGITAL CORPORATION (the Company), or one or more of its subsidiaries (the "Company"), SEC Form ID - Uniform Application for Access Codes to File On EDGAR; 2) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer, director or beneficial owner of more than ten percent of any registered class of the securities of the Company, Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules 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 Form ID or Form 3, 4 or 5 and 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, and in the best interest of, or legally required by, the undersigned. 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 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. 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 24th day of October, 2016. /s/ Donald Springer ____________________________ Donald Springer