-----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, N+Nue8Q/UYNJxmi9FrvbcPEMc7DXQceMh+4iISvTWnCX8DMHYIfQ9B3H04NDVxsP D+H339Wix7BVEFqURxIkbw== 0001181431-03-022496.txt : 20030909 0001181431-03-022496.hdr.sgml : 20030909 20030909201659 ACCESSION NUMBER: 0001181431-03-022496 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030909 FILED AS OF DATE: 20030909 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: JONES KALANI CENTRAL INDEX KEY: 0001262387 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-24248 FILM NUMBER: 03888885 MAIL ADDRESS: STREET 1: 13114 EVENING CREEK DRIVE SOUTH CITY: SAN DIEGO STATE: CA ZIP: 92128 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: AMERICAN TECHNOLOGY CORP /DE/ CENTRAL INDEX KEY: 0000924383 STANDARD INDUSTRIAL CLASSIFICATION: HOUSEHOLD AUDIO & VIDEO EQUIPMENT [3651] IRS NUMBER: 870361799 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 13114 EVENING CREEK DRIVE SOUTH CITY: SAN DIEGO STATE: CA ZIP: 92128 BUSINESS PHONE: 6196792114 3 1 rrd18125.xml X0201 32003-09-09 0 0000924383 AMERICAN TECHNOLOGY CORP /DE/ atco 0001262387 JONES KALANI 13114 EVENING CREEK DR S SAN DIEGO CA 92128 0100VP of Operationsnone0DISO - Options7.252003-08-282008-08-28Common stock75000DThese options are not available to Mr. Jones until completion of his 90 day probationary period (11/28/03). These options will vest quarterly over a 2 year period.Renee Warden attorney-in-fact for Kalani Jones2003-09-09 EX-99. 3 rrd9978_11330.htm POWER OF ATTORNEY rrd9978_11330.html POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Elwood G. Norris, James Irish and Renee Warden, signing singly, 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, director or beneficial owner of more than ten percent of any registered class of the securities of American Technology Corporation, or one or more of its subsidiaries (the "Company"), Forms 3, 4 and 5 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 and execute any such Form 3, 4 or 5 and file such form with the United States Securities and Exchange Commission and any stock exchange or similar 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, and in the best interest of, or legally required by, the undersigned. 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, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and 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 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 the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 2nd day of September 2003. _/s/ KALANI JONES Signature Print Name: Kalani Jones 108623.000002/356947.01 -----END PRIVACY-ENHANCED MESSAGE-----