Unassociated Document

0001144204-11-053823.txt : 20110919 0001144204-11-053823.hdr.sgml : 20110919 20110919205429 ACCESSION NUMBER: 0001144204-11-053823 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110914 FILED AS OF DATE: 20110919 DATE AS OF CHANGE: 20110919 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MERCHANT JEROME G CENTRAL INDEX KEY: 0001240351 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-13636 FILM NUMBER: 111098354 MAIL ADDRESS: STREET 1: 117 EGLOFF CIRCLE CITY: FOLSON STATE: CA ZIP: 95030 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MENDOCINO BREWING CO INC CENTRAL INDEX KEY: 0000919134 STANDARD INDUSTRIAL CLASSIFICATION: MALT BEVERAGES [2082] IRS NUMBER: 680318293 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 13351 S HWY 101 CITY: HOPLAND STATE: CA ZIP: 95449 BUSINESS PHONE: 7077441015 MAIL ADDRESS: STREET 1: 13351 S HWY 101 CITY: HOPLAND STATE: CA ZIP: 95449 4/A 1 v235284_4a.xml OWNERSHIP DOCUMENT X0304 4/A 2011-09-14 2011-09-16 0 0000919134 MENDOCINO BREWING CO INC MENB 0001240351 MERCHANT JEROME G 117 EGLOFF CIRCLE FOLSOM CA 95030 1 0 0 0 Common Stock 2011-09-14 4 A 0 29032 0 A 290530 D Shares issued as compensation for attendance at Board meetings in 2009 pursuant to the terms of the Issuer's Directors' Compensation Plan, as amended. This Amendment is filed solely for the purpose of adding a written authorization as an exhibit hereto. Exhibit List: Exhibit 24 - Confirming Statement /s/ Mahadevan Narayanan, attorney-in-fact 2011-09-19 EX-24 2 v235284_ex24.htm EXHIBIT 24 Unassociated Document

Exhibit 24

CONFIRMING STATEMENT

This Statement confirms that the undersigned, Jerome G. Merchant, had, as of the original filing date of this Form 4, and has authorized and designated Mahadevan Narayanan to execute and file on the undersigned's behalf all Forms 4 (including any amendments thereto) that the undersigned may be required to file with the U.S. Securities and Exchange Commission as a result of the undersigned's transactions in securities of Mendocino Brewing Company, Inc. on September 14, 2011. The undersigned acknowledges that Mahadevan Narayanan is not assuming any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

Date: 9/19/11		/s/ Jerome G. Merchant
		Jerome G. Merchant