0001289134-17-000038.txt : 20170816 0001289134-17-000038.hdr.sgml : 20170816 20170816093834 ACCESSION NUMBER: 0001289134-17-000038 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170815 FILED AS OF DATE: 20170816 DATE AS OF CHANGE: 20170816 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Rendino Kevin CENTRAL INDEX KEY: 0001289134 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 811-07074 FILM NUMBER: 171035463 MAIL ADDRESS: STREET 1: 800 SCUDDERS MILL RD CITY: PLAINSBORO STATE: NJ ZIP: 08536 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: 180 DEGREE CAPITAL CORP. /NY/ CENTRAL INDEX KEY: 0000893739 STANDARD INDUSTRIAL CLASSIFICATION: INVESTORS, NEC [6799] IRS NUMBER: 133119827 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 7 N. WILLOW STREET STREET 2: SUITE 4B CITY: MONTCLAIR STATE: NJ ZIP: 07042 BUSINESS PHONE: 973-746-4500 MAIL ADDRESS: STREET 1: 7 N. WILLOW STREET STREET 2: SUITE 4B CITY: MONTCLAIR STATE: NJ ZIP: 07042 FORMER COMPANY: FORMER CONFORMED NAME: HARRIS & HARRIS GROUP INC /NY/ DATE OF NAME CHANGE: 19930714 4 1 wf-form4_150289070020045.xml FORM 4 X0306 4 2017-08-15 0 0000893739 180 DEGREE CAPITAL CORP. /NY/ TURN 0001289134 Rendino Kevin 7 NORTH WILLOW STREET SUITE 4B MONTCLAIR NJ 07042 1 1 0 0 Chairman and CEO Common Stock 2017-08-15 4 P 0 3100 1.57 A 315124 D /s/ Alicia Gift by Power of Attorney 2017-08-16 EX-24 2 kmr-powerofattorneyx3x31x17.htm POA KMR - 180

POWER OF ATTORNEY


The undersigned, being a person required to file a statement under Section 16(a)of the Securities Exchange Act of 1934 (the "1934 Act") with respect to 180 Degree Capital Corp., a New Jersey corporation, hereby authorizes, designates and appoints Alicia M. Gift and Daniel B. Wolfe to act as attorney-in-fact to execute and file statements on Form 3, Form 4 and Form 5 (including Form ID) and any successor forms adopted by the Securities Exchange Commission, as required by the 1934 Act and the Investment Company Act of 1940 and the rules thereunder, and to take such other actions as such attorney-in-fact may deem necessary or appropriate in connection with such statements, hereby confirming and ratifying all actions that such attorney-in-fact has taken or may take in reliance hereon.  This power of attorney shall continue in effect until the undersigned no longer has an obligation to file statements under the section cited above, or until specifically terminated in writing by the undersigned.

IN WITNESS WHEREOF, the undersigned has duly executed this power of attorney on the 31st day of March 2017.



By:   Kevin M. Rendino
      -----------------------
      Kevin M. Rendino