-----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, M0x4rQyW9GPAOAnRpCrPr5SmliAls+cDehqmfWkVqikZglZiShQK3bX1iwYo0pMe a5GnFV+5bvZATWySHF9mTg== 0001179110-06-009952.txt : 20060504 0001179110-06-009952.hdr.sgml : 20060504 20060504142259 ACCESSION NUMBER: 0001179110-06-009952 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060428 FILED AS OF DATE: 20060504 DATE AS OF CHANGE: 20060504 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: LOWENTHAL NORMAN CENTRAL INDEX KEY: 0001263027 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12401 FILM NUMBER: 06807554 MAIL ADDRESS: STREET 1: PRIVATE BAG X60 CITY: SAXONWOLD STATE: T3 ZIP: 2132 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: WITS BASIN PRECIOUS MINERALS INC CENTRAL INDEX KEY: 0000912875 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] IRS NUMBER: 841236619 STATE OF INCORPORATION: MN FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 80 SOUTH 8TH STREET STREET 2: SUITE 900 CITY: MINNEAPOLIS STATE: MN ZIP: 55402 BUSINESS PHONE: (612)349-5277 MAIL ADDRESS: STREET 1: 80 SOUTH 8TH STREET STREET 2: SUITE 900 CITY: MINNEAPOLIS STATE: MN ZIP: 55402 FORMER COMPANY: FORMER CONFORMED NAME: ACTIVE IQ TECHNOLOGIES INC DATE OF NAME CHANGE: 20010702 FORMER COMPANY: FORMER CONFORMED NAME: METEOR INDUSTRIES INC DATE OF NAME CHANGE: 19960313 4 1 edgar.xml FORM 4 - X0202 4 2006-04-28 0 0000912875 WITS BASIN PRECIOUS MINERALS INC WITM 0001263027 LOWENTHAL NORMAN PRIVATE BAG X60 SAXONWOLD T3 2132 SOUTH AFRICA 1 0 0 0 Common Stock, $.01 par value 2006-04-28 4 M 0 200000 .25 A 200000 D Stock Option 0.65 2013-09-04 Common Stock, $.01 par value 250000 250000 D Stock Options 0.26 2015-05-02 Common Stock, $.01 par value 250000 250000 D Director Stock Option 0.15 2015-10-20 Common Stock, $.01 par value 200000 200000 D Warrants .25 2006-04-28 4 P 0 200000 .01 A 2006-04-28 Common Stock 200000 200000 D Warrants .25 2006-04-28 4 M 0 200000 0 D 2006-04-28 Common Stock 200000 0 D Warrants .50 2006-04-28 4 J 0 100000 A 2009-04-28 Common Stock 100000 100000 D 125,000 shares vest immediately, the remainder vest in equal installments of 62,500 on 3/4/04 and 9/4/04. Immediately exercisable. Pursuant to Rule 16b-3; granted under the 2003 Director Stock Option Plan, as amended. Warrants issued in connection with exercise of previously issued warrants. /s/ Mark D. Dacko, as attorney-in-fact for Norman D. Lowenthal 2006-05-04 EX-24.1 2 exhibit24.txt POWER OF ATTORNEY POWER OF ATTORNEY For Executing Forms 3, 4 and 5 Know all by these presents, that the undersigned hereby constitutes and appoints Mark D. Dacko and William M. Mower, signing individually, his true and lawful attorneys-in-fact to: 1. Execute for and on behalf of the undersigned Initial Statements of Beneficial Ownership of Securities on Form 3, Statements of Changes of Beneficial Ownership of Securities on Form 4 and Annual Statements of Beneficial Ownership of Securities on Form 5, for the purpose of reporting transactions by the undersigned in securities issued by Wits Basin Precious Minerals, Inc. in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; 2. Do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the execution of any such Form 3, 4 or 5 and the timely filing thereof with the United States Securities and Exchange Commission and any other applicable governmental or regulatory authority; and 3. 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 his discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as such attorney-in-fact 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 his 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 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 Wits Basin Precious Minerals, Inc., unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of this _26th___ day of _October____, 2005. /s/ Norman Lowenthal (signature) _____Norman Lowenthal _________ (print name) -----END PRIVACY-ENHANCED MESSAGE-----