rrd5896_6604.html

-----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, SXbV/AembVUpTTZF06IBrBuc7Am8GBqHFjY8OwF02ZYVU0+dBozRksSGmCJiV7wa L3O0IPdE26l0xTervn+ihA== 0001181431-03-015475.txt : 20030725 0001181431-03-015475.hdr.sgml : 20030725 20030725151507 ACCESSION NUMBER: 0001181431-03-015475 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030606 FILED AS OF DATE: 20030725 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HALE RANDALL B CENTRAL INDEX KEY: 0001029698 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14217 FILM NUMBER: 03803502 BUSINESS ADDRESS: STREET 1: 2929 ALLEN PKWY STREET 2: 25TH FLOOR CITY: HOUSTON STATE: TX ZIP: 77019 BUSINESS PHONE: 7135299545 MAIL ADDRESS: STREET 1: 2929 ALLEN PKWY STREET 2: 25TH FLOOR CITY: HOUSTON STATE: TX ZIP: 77019 4 1 rrd14025.xml JUNE 2003 OPTIONS ISSUED X0101 4 2003-06-06 0 0000933738 ENGLOBAL CORP ENG 0001029698 HALE RANDALL B 1 0 0 0 Option giving right to buy 2.32 2003-06-06 2003-06-06 4 A 0 20000 0.00 A 2004-06-06 2013-06-06 Common Stock 20000 40000 D Options granted pursuant to 1998 Incentive Plan, as director compensation for 2003. Mr. Hale serves as a Vice President or agent and Director for Equus Capital Management Company. Equus Capital Management Company is the financial advisor to Equus II Incorporated, which is one of the Company’s lenders, is party to various agreements in conjunction with the Petrocon merger in December 2001, and is beneficial owner of less than 10% of the Company’s stock. Equus II Incorporated, beneficially owns 1,225,758 shares of ENGlobal Common Stock and 2,690,000 of ENGlobal Series A Preferred Stock which shares are convertible into 1,130,252 shares of Common Stock. Equus also has the right to acquire 200,000 shares of Common Stock held by Alliance 2000, Ltd., at an exercise price of between $0.75 and $1.00 per share, under certain circumstances described in the Option Pool Agreement between Equus and Alliance 2000, Ltd. The information contained in this footnote is reported here voluntarily for informational purposes. Hulda L. Coskey, Attorney in Fact for Randall B. Hale 2003-07-24 EX-24. 3 rrd5896_6604.htm POWER OF ATTORNEY rrd5896_6604.html POWER OF ATTORNEY
For Executing Forms 3, 4 and 5
Re: ENGlobal Corporation

Know all by these presents, that the undersigned hereby constitutes and appoints Hulda L. Coskey 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-fa ct, 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 capaci ty 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 21st day of April 2003.

/s/ Randall B. Hale______________
Name: Randall B. Hale

-----END PRIVACY-ENHANCED MESSAGE-----