-----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, C5H9gk8tH4FdnIxXiegBwJuSv8T+z8gpsjuMIi5CEFJ9xiEz7gYZ9FeoyCUwfZNy lwVHB0LFgcoisD8yZqvcEA== 0001140361-09-019339.txt : 20090819 0001140361-09-019339.hdr.sgml : 20090819 20090819162510 ACCESSION NUMBER: 0001140361-09-019339 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090401 FILED AS OF DATE: 20090819 DATE AS OF CHANGE: 20090819 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SYSTEMAX INC CENTRAL INDEX KEY: 0000945114 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-CATALOG & MAIL-ORDER HOUSES [5961] IRS NUMBER: 113262067 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 11 HARBOR PARK DR CITY: PORT WASHINGTON STATE: NY ZIP: 11050 BUSINESS PHONE: 5166087000 MAIL ADDRESS: STREET 1: 11 HARBOR PARK DRIVE CITY: PORT WASHINGTON STATE: NY ZIP: 11050 FORMER COMPANY: FORMER CONFORMED NAME: GLOBAL DIRECTMAIL CORP DATE OF NAME CHANGE: 19950509 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FIORENTINO GILBERT CENTRAL INDEX KEY: 0000932878 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-13792 FILM NUMBER: 091024364 MAIL ADDRESS: STREET 1: C/O SYSTEMAX INC. STREET 2: 11 HARBOR PARK DRIVE CITY: PORT WASHINGTON STATE: NY ZIP: 11050 4/A 1 doc1.xml FORM 4/A X0303 4/A 2009-04-01 2009-04-13 0 0000945114 SYSTEMAX INC SYX 0000932878 FIORENTINO GILBERT C/O SYSTEMAX INC., 11 HARBOR PARK DRIVE PORT WASHINGTON NY 11050 1 0 0 0 Common Stock 2009-04-01 4 M 0 100000 0 A 917760 D Restricted Stock Unit 0 2009-04-01 4 M 0 100000 0 D 2009-04-01 2013-04-01 Common Stock 100000 400000 D This amendment is being filed solely to add the Power of Attorney attached hereto as Exhibit 24. Exhibit List Exhibit 24 -- Power of Attorney /s/ Gilbert Fiorentino by Curt Rush, Attorney-in-Fact 2009-08-19 EX-24 2 poa1.htm POWER OF ATTORNEY Unassociated Document  
 
Exhibit 24
 

 
 
POWER OF ATTORNEY
 
 
Know all by these presents, that the undersigned (the “Stockholder”) hereby constitutes and appoints each of Curt S. Rush and Lawrence P. Reinhold, acting singly (each, an “Attorney-in-Fact”), the Stockholder’s true and lawful attorney-in-fact to:
 
(1)   execute for and on behalf of the Stockholder, in the Stockholder’s capacity as an officer and/or director of Systemax Inc. (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, and any other forms or reports the Stockholder may be required to file in connection with the Stockholder’s ownership, acquisition, or disposition of securities of the Company;
 
(2)     do and perform any and all acts for and on behalf of the Stockholder which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, or other form or report, and timely file such form or report 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, in the best interest of, or legally required by, the Stockholder, it being understood that the documents executed by either Attorney-in-Fact on behalf of the Stockholder 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 such Attorney-in-Fact’s discretion.
 
The Stockholder hereby grants to each Attorney-in-Fact, acting singly, 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 Stockholder 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 the rights and powers herein granted.  The Stockholder acknowledges that neither Attorney-in-Fact, in serving in such capacity at the request of the Stockholder, is assuming, nor is the Company assuming, any of the Stockholder’s responsibilities to comply with Section 16 of the Act.
 
This Power of Attorney shall remain in full force and effect with respect to each Attorney-in-Fact until the Stockholder is no longer required to file Forms 3, 4, and 5 with respect to the Stockholder’s holdings of and transactions in securities issued by the Company, unless earlier revoked by the Stockholder in a signed writing delivered to such Attorney-in-Fact.
 
IN WITNESS WHEREOF, the Stockholder has caused this Power of Attorney to be executed as of this 9th day of July, 2009.
 
/s/ Gilbert Fiorentino       
Signature

Gilbert Fiorentino            
Print Name
 
 
 
 
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