0001393107-17-000004.txt : 20170519 0001393107-17-000004.hdr.sgml : 20170519 20170519161126 ACCESSION NUMBER: 0001393107-17-000004 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170518 FILED AS OF DATE: 20170519 DATE AS OF CHANGE: 20170519 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: 1450 BROADWAY STREET 2: FLOOR 24 CITY: NEW YORK STATE: NY ZIP: 10018 BUSINESS PHONE: 212-582-0900 MAIL ADDRESS: STREET 1: 1450 BROADWAY STREET 2: FLOOR 24 CITY: NEW YORK STATE: NY ZIP: 10018 FORMER COMPANY: FORMER CONFORMED NAME: HARRIS & HARRIS GROUP INC /NY/ DATE OF NAME CHANGE: 19930714 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Shanley Richard P CENTRAL INDEX KEY: 0001393107 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 811-07074 FILM NUMBER: 17857929 MAIL ADDRESS: STREET 1: 111 WEST 57TH STREET CITY: NEW YORK STATE: NY ZIP: 10019 4/A 1 wf-form4a_149522466971953.xml FORM 4/A X0306 4/A 2017-05-18 2017-05-19 0 0000893739 180 DEGREE CAPITAL CORP. /NY/ TURN 0001393107 Shanley Richard P 7 NORTH WILLOW STREET SUITE 4B MONTCLAIR NJ 07042 1 0 0 0 Common Stock 2017-05-18 4 P 0 1000 1.5986 A 80229 D Common Stock 2017-05-18 4 P 0 500 1.5953 A 80729 D Amended to "P" from "A". Shares were purchased in the open market. /s/ Alicia Gift by Power of Attorney 2017-05-19 EX-24 2 rps-powerofattorneyx3x31x17.htm RPS POA - 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: Richard P. Shanley
    ------------------
    Richard P. Shanley