-----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, TfnEVMDj5xOY/d4O55m+P8nPnO607PaS/XnBG/OCp29E2vxvWJFwEVR5ExG1y1MD 2bu5gu+TGtNLM4cjgeFPNA== 0001050502-06-000171.txt : 20060428 0001050502-06-000171.hdr.sgml : 20060428 20060428171351 ACCESSION NUMBER: 0001050502-06-000171 CONFORMED SUBMISSION TYPE: 3/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060417 FILED AS OF DATE: 20060428 DATE AS OF CHANGE: 20060428 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KELLEY R DAVID CENTRAL INDEX KEY: 0001355568 FILING VALUES: FORM TYPE: 3/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-14217 FILM NUMBER: 06791204 BUSINESS ADDRESS: BUSINESS PHONE: 281-878-1000 MAIL ADDRESS: STREET 1: ENGLOBAL CORPORATION STREET 2: 654 N. SAM HOUSTON PARKWAY E, SUITE 400 CITY: HOUSTON STATE: TX ZIP: 77060-5914 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ENGLOBAL CORP CENTRAL INDEX KEY: 0000933738 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-ENGINEERING SERVICES [8711] IRS NUMBER: 880322261 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 600 CENTURY PLZ STREET 2: BLDG 140 CITY: HOUSTON STATE: TX ZIP: 77073-6033 BUSINESS PHONE: 2818213200 MAIL ADDRESS: STREET 1: 600 CENTURY PLAZA DR STREET 2: BLDG 140 CITY: HOUSTON STATE: TX ZIP: 77073-6033 FORMER COMPANY: FORMER CONFORMED NAME: INDUSTRIAL DATA SYSTEMS CORP DATE OF NAME CHANGE: 19970123 3/A 1 form3ardk_ex.xml X0202 3/A 2006-04-17 2006-04-27 0 0000933738 ENGLOBAL CORP ENG 0001355568 KELLEY R DAVID 33603 PECAN HILL DRIVE BROOKSHIRE TX 77423 0 1 0 0 See "Remarks" below Common Stock 100 D President Western Division, ENGlobal Engineering, Inc. /s/ R. David Kelley by Natalie S. Hairston Power of Attorney 2006-04-27 EX-24 2 poardk.txt POWER OF ATTORNEY POWER OF ATTORNEY For Executing Forms 3, 4 and 5 Re: ENGlobal Corporation The undersigned hereby constitutes and appoints NATALIE S. HAIRSTON the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned Forms 3, 4 and 5 pursuant to Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder with respect to the undersigned's securities holdings in ENGlobal Corporation; (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 filing of such Form with the United States Securities and Exchange Commission and any other 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 of, 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 such attorney-in-fact full power and authority to do and perform each 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 the undersigned might or could do personally, with full power of substitution, 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 attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934, as amended. This Power of Attorney shall remain in full force and effect until the earlier of the time (i) 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 ENGlobal Corporation or (ii) the foregoing attorney-in-fact receives a written revocation of this Power of Attorney. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 17 day of April, 2006. /s/ R. David Kelley ----------------------------------- R. David Kelley -----END PRIVACY-ENHANCED MESSAGE-----