-----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, NIfXUcJMHzNKfNy5E2DbE+nkxhNv2AheQUK5PFqJhigRLjvOwJ+fNCRDQwvxtPCL a4E2OYaY8BGHX80WL0PgDg== 0001140361-10-041586.txt : 20101019 0001140361-10-041586.hdr.sgml : 20101019 20101019161413 ACCESSION NUMBER: 0001140361-10-041586 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20101015 FILED AS OF DATE: 20101019 DATE AS OF CHANGE: 20101019 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GLENN PAUL F CENTRAL INDEX KEY: 0000935830 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33710 FILM NUMBER: 101130475 MAIL ADDRESS: STREET 1: 6187 CARPINTERIA AVE., SUITE 300 STREET 2: P.O. BOX 5010 CITY: CARPINTERIA STATE: CA ZIP: 93114-5010 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: JUDSON K LEONARD CENTRAL INDEX KEY: 0001055248 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33710 FILM NUMBER: 101130476 BUSINESS ADDRESS: BUSINESS PHONE: 805-684-6516 MAIL ADDRESS: STREET 1: 6187 CARPINTERIA AVE., SUITE 300 STREET 2: P.O. BOX 5010 CITY: CARPINTERIA STATE: CA ZIP: 93014-5010 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CLEAN DIESEL TECHNOLOGIES INC CENTRAL INDEX KEY: 0000949428 STANDARD INDUSTRIAL CLASSIFICATION: INDUSTRIAL INORGANIC CHEMICALS [2810] IRS NUMBER: 061393453 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 10 MIDDLE STREET STREET 2: SUITE 1100 CITY: BRIDGEPORT STATE: CT ZIP: 06604 BUSINESS PHONE: 2034165290 MAIL ADDRESS: STREET 1: 10 MIDDLE STREET STREET 2: SUITE 1100 CITY: BRIDGEPORT STATE: CT ZIP: 06604 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CYCAD GROUP, LLC CENTRAL INDEX KEY: 0001503248 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33710 FILM NUMBER: 101130477 BUSINESS ADDRESS: STREET 1: 6187 CARPINTERIA AVE., SUITE 300 STREET 2: P.O. BOX 5010 CITY: CARPINTERIA STATE: CA ZIP: 93014-5010 BUSINESS PHONE: 805-684-6516 MAIL ADDRESS: STREET 1: 6187 CARPINTERIA AVE., SUITE 300 STREET 2: P.O. BOX 5010 CITY: CARPINTERIA STATE: CA ZIP: 93014-5010 3 1 doc1.xml FORM 3 X0203 3 2010-10-15 0 0000949428 CLEAN DIESEL TECHNOLOGIES INC CDTI 0001503248 CYCAD GROUP, LLC 6187 CARPENTERIA AVENUE, SUITE 300 P.O. BOX 5010 CARPENTERIA CA 93014-5010 0 0 1 0 0001055248 JUDSON K LEONARD 6187 CARPENTERIA AVENUE, SUITE 300 P.O. BOX 5010 CARPENTERIA CA 93014-5010 0 0 1 0 0000935830 GLENN PAUL F 6187 CARPENTERIA AVENUE, SUITE 300 P.O. BOX 5010 CARPENTERIA CA 93014-5010 0 0 1 0 No securities beneficially owned 0 D CYCAD GROUP LLC, By: /s/ K. Leonard Judson, President 2010-10-19 K. LEONARD JUDSON, By: /s/ K. Leonard Judson 2010-10-19 PAUL F. GLENN, By: /s/ K. Leonard Judson, Attorney-in-Fact 2010-10-19 EX-24.1 2 poa1.htm POWER OF ATTORNEY Unassociated Document
POWER OF ATTORNEY
 
The undersigned, [Cycad Group, LLC / K. Leonard Judson / Paul F. Glenn] (the “Undersigned”), hereby constitutes and appoints Jonathan M.A. Melmed, Sean McGuinness, Tom Scott, K. Leonard Judson and each of them, the Undersigned’s true and lawful attorney-in-fact to:
 
1.           Complete and execute Forms 3, 4, 5, and 144, Schedules 13D and 13G and Form ID (Uniform Application for Access Codes to File on EDGAR) and other forms and all amendments thereto as such attorney-in-fact shall in his discretion determine to be required or advisable pursuant to Section 16(a) and Section 13(d) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and the rules and regulations promulgated thereunder, or any successor laws and regulations, as a consequence of the Undersigned’s ownership, acquisition or disposition of securities of Clean Diesel Technologies, Inc. (the “Company”);
 
2.           Do and perform any and all acts for and on the behalf of the Undersigned which may be necessary or desirable in order to complete and execute any such form, complete and execute any amendments thereto, and timely file such forms with the Securities and Exchange Commission, any securities exchange or national association, the Undersigned and such other person or agency as the attorney-in-fact shall deem appropriate; 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 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 such attorney-in-fact’s discretion.
 
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 the 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 any of the Undersigned’s responsibilities to comply with Sections 16 and 13(d) of the Exchange Act.
 
This Power of Attorney shall remain in full force and effect until the Undersigned is no longer required to file Forms 3, 4, 5 or 144 or Schedule 13D or 13G 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 Company and the foregoing attorneys-in-fact.
 

 

 

 
 
 

IN WITNESS WHEREOF, the Undersigned has [executed this Power of Attorney / caused this Power of Attorney to be executed] as of October 13, 2010.
 

 
 
Cycad Group, LLC
 
By:       /s/ K. Leonard Judson                          
 
 Its:  President
 
 
   K. Leonard Judson
 
By:       /s/ K. Leonard Judson         
   
Paul F. Glenn
 
By:           /s/ Paul F. Glenn                  



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