-----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, UZ+nk8hXhm+aXhdbbPRTIjTP/y6byXPev3QjPTHOQr8gs3n17uNGzCp8OGaVx9nX ltkdK2fyy8jXe97lF3cz1Q== 0001209191-03-021999.txt : 20030917 0001209191-03-021999.hdr.sgml : 20030917 20030917171003 ACCESSION NUMBER: 0001209191-03-021999 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030917 FILED AS OF DATE: 20030917 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SIGHT RESOURCE CORP CENTRAL INDEX KEY: 0000895651 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-HEALTH SERVICES [8000] IRS NUMBER: 043181524 STATE OF INCORPORATION: DE FISCAL YEAR END: 1225 BUSINESS ADDRESS: STREET 1: 100 JEFFREY AVENUE CITY: HOLLISTON STATE: MA ZIP: 01746 BUSINESS PHONE: 5084296916 MAIL ADDRESS: STREET 1: 100 JEFFREY AVENUE CITY: HOLLISTON STATE: MA ZIP: 01746 FORMER COMPANY: FORMER CONFORMED NAME: NEWVISION TECHNOLOGY INC DATE OF NAME CHANGE: 19940224 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: EXCALIBUR INVESTMENTS BV CENTRAL INDEX KEY: 0001143691 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-21068 FILM NUMBER: 03899974 BUSINESS ADDRESS: STREET 1: P O BOX 782 STREET 2: 1017 CITY: AMSTERDAM NETHERLAND BUSINESS PHONE: 31205517171 MAIL ADDRESS: STREET 1: P O BOX 782 STREET 2: 1017 CITY: AMSTERDAM NETHERLAND 4 1 doc4.xml FORM 4 SUBMISSION X0201 42003-09-170 0000895651 SIGHT RESOURCE CORP VISN 0001143691 EXCALIBUR INVESTMENTS BV C/O SIGHT RESOURCE CORPORATION 6725 MIAMI AVENUE CINCINNATI OH 45243 0010Common Stock2003-09-174A018666660.2A13366666DEXCALIBUR INVESTMENTS B.V. by Carene Kunkler, as Attorney-in-Fact pursuant to Power of Attorney filed herewith.2003-09-17 EX-24.4_14618 3 poa.txt POA DOCUMENT CUSIP No. 82655N105 POWER OF ATTORNEY The undersigned hereby constitutes and appoints David Newberg, Carene Kunkler and Duane Kimble Jr., and each of them individually, as 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 and/or director of Sight Resource Corporation (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 (the "Act") and the rules thereunder. 2. Execute for and on behalf of the undersigned, in the undersigned's capacity as a shareholder of the Company and/or in the undersigned's capacity as an executive officer or controlling shareholder of any corporation or entity that is a shareholder of the Company, Schedules 13D and 13G, and any amendments thereto or agreements relating to "group" filings thereof, in accordance with Sections 13(d) and 13(g) of the Act 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 3, 4 or 5, or Schedule 13D or 13G (including without limitation executing Form ID and obtaining CIK, CCC and other codes and passwords), and timely file such Forms and Schedules with the Securities and Exchange Commission and any stock exchange or similar authority. 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, hereby ratifying and confirming all that such attorney-in-fact 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, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 13 or 16 of the Act. This Power of Attorney shall remain in full force and effect until the undersigned (and any such entity for which the undersigned is an executive officer or controlling shareholder) is no longer required to file Forms 3, 4 and 5, and Schedules 13D or 13G, with respect to the undersigned's (or such entity'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 TESTIMONY WHEREOF, the undersigned has caused this Power of Attorney to be executed this 9th day of January, 2003. EXCALIBUR INVESTMENTS B.V. By Dino Tabacchi -----END PRIVACY-ENHANCED MESSAGE-----