0001181431-13-020685.txt : 20130403 0001181431-13-020685.hdr.sgml : 20130403 20130403175602 ACCESSION NUMBER: 0001181431-13-020685 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130402 FILED AS OF DATE: 20130403 DATE AS OF CHANGE: 20130403 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ALFORD DONALD C CENTRAL INDEX KEY: 0001078733 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35849 FILM NUMBER: 13740943 MAIL ADDRESS: STREET 1: 646 SAN ANTONIO AVENUE CITY: SAN DIEGO STATE: CA ZIP: 92106 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: NV5 Holdings, Inc. CENTRAL INDEX KEY: 0001532961 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MISCELLANEOUS BUSINESS SERVICES [7380] IRS NUMBER: 453458017 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 200 SOUTH PARK ROAD STREET 2: SUITE 350 CITY: HOLLYWOOD STATE: FL ZIP: 33021 BUSINESS PHONE: (954) 495-2112 MAIL ADDRESS: STREET 1: 200 SOUTH PARK ROAD STREET 2: SUITE 350 CITY: HOLLYWOOD STATE: FL ZIP: 33021 4 1 rrd375931.xml X0306 4 2013-04-02 0 0001532961 NV5 Holdings, Inc. NVEE 0001078733 ALFORD DONALD C 200 SOUTH PARK ROAD SUITE 350 HOLLYWOOD FL 33021 1 1 0 0 Executive VP Common Stock 2013-04-02 4 P 0 3000 A 3000 I Wife's IRA Common Stock 67177 D Warrant (Right to Buy) 7.8 2013-04-02 4 P 0 3000 A 2013-09-27 2018-03-27 Common Stock 3000 3000 I Wife's IRA The reported securities are part of a Unit purchased by the reporting person for $6.00 per Unit. Each Unit consists of one share of common stock and a Warrant to purchase one share of common stock. /s/ MaryJo O'Brien, as attorney in fact 2013-04-02 EX-24. 2 rrd337917_382007.htm POWER OF ATTORNEY rrd337917_382007.html 
					LIMITED POWER OF ATTORNEY
					 FOR SECTION 16 REPORTING

	KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned hereby makes, constitutes and appoints
MaryJo O'Brien, Richard Tong and Michael Rama, and each of them, as the undersigned's true and lawful
attorney-in-fact (the "Attorney-in-Fact"), with full power of substitution and resubstitution, each with the
power to act alone for the undersigned and in the undersigned's name, place and stead, in any and all capacities to:

	1.	prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to the
Securities and Exchange Commission ("SEC") a Form ID, including amendments thereto, and any other documents
necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings
with the SEC of reports required or considered advisable under Section 16(a) of the Securities Exchange
Act of 1934, as amended (the "Exchange Act"), or any rule or regulation of the SEC;

	2.	prepare, execute and submit to the SEC, any national securities exchange and NV5 Holdings, Inc.,
a Delaware corporation (the "Company"), any and all reports (including any amendment thereto) of the undersigned
required or considered advisable under Section 16(a) of the Exchange Act, and the rules and regulations thereunder,
with respect to the equity securities of the Company, including Form 3 (Initial Statement of Beneficial Ownership
of Securities), Form 4 (Statement of Changes in Beneficial Ownership), and Form 5 (Annual Statement of Changes
in Beneficial Ownership); and

	3.	seek or obtain, as the undersigned's representative and on the undersigned's behalf, information
regarding transactions in the Company's equity securities from any third party, including the Company and
any brokers, dealers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes
any such third party to release any such information to the Attorney-in-Fact.

	The undersigned acknowledges that:

	1.	this Limited Power of Attorney authorizes, but does not require, the Attorney-in-Fact to act at
his or her discretion on information provided to such Attorney-in-Fact without independent verification of
such information;

	2.	any documents prepared and/or executed by the Attorney-in-Fact on behalf of the undersigned pursuant
to this Limited Power of Attorney will be in such form and will contain such information as the Attorney-in-Fact,
in his or her discretion, deems necessary or desirable;

	3.	neither the Company nor the Attorney-in-Fact assumes any liability for the undersigned's
responsibility to comply with the requirements of Section 16 of the Exchange Act, any liability of the
undersigned for any failure to comply with such requirements, or any liability of the undersigned for
disgorgement of profits under Section 16(b) of the Exchange Act; and this Limited Power of Attorney does not
relieve the undersigned from responsibility for compliance with the undersigned's obligations under Section 16
of the Exchange Act, including, without, limitation, the reporting requirements under Section 16(a) of the
Exchange Act; and

	4.	The undersigned hereby grants to the Attorney-in-Fact full power and authority to do and perform
each and every act and thing requisite, necessary or convenient to be done in connection with the foregoing,
as fully, to all intents and purposes, as the undersigned might or could do in person, hereby ratifying and
confirming all that the Attorney-in-Fact, or his or her substitute or substitutes, shall lawfully do or cause
to be done by authority of this Limited Power of Attorney.

	This Limited Power of Attorney shall remain in full force and effect until the undersigned is no longer
required to file Forms 3, 4 or 5 with respect to the undersigned's holdings of and transactions in equity securities
of the Company, unless earlier revoked by the undersigned in a signed writing delivered to the Attorney-in-Fact.

	This Limited Power of Attorney shall be governed by and construed in accordance the laws of the State of
Delaware without regard to the laws that might otherwise govern under applicable principles of conflicts
of laws thereof.

	IN WITNESS WHEREOF, the undersigned has caused this Limited Power of Attorney to be executed as of
March 21, 2013.


						Signature:  /s/ Donald C. Alford

						Print Name:   Donald C. Alford