0000899243-16-025150.txt : 20160714 0000899243-16-025150.hdr.sgml : 20160714 20160714183107 ACCESSION NUMBER: 0000899243-16-025150 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160628 FILED AS OF DATE: 20160714 DATE AS OF CHANGE: 20160714 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Identiv, Inc. CENTRAL INDEX KEY: 0001036044 STANDARD INDUSTRIAL CLASSIFICATION: COMPUTER PERIPHERAL EQUIPMENT, NEC [3577] IRS NUMBER: 770444317 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2201 WALNUT AVENUE STREET 2: SUITE 100 CITY: FREMONT STATE: CA ZIP: 94538 BUSINESS PHONE: 949-250-8888 MAIL ADDRESS: STREET 1: 2201 WALNUT AVENUE STREET 2: SUITE 100 CITY: FREMONT STATE: CA ZIP: 94538 FORMER COMPANY: FORMER CONFORMED NAME: IDENTIVE GROUP, INC. DATE OF NAME CHANGE: 20100616 FORMER COMPANY: FORMER CONFORMED NAME: SCM MICROSYSTEMS INC DATE OF NAME CHANGE: 19970319 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Shapiro Nina B. CENTRAL INDEX KEY: 0001678757 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-29440 FILM NUMBER: 161768234 MAIL ADDRESS: STREET 1: 2201 WALNUT AVENUE, SUITE 100 CITY: FREMONT STATE: CA ZIP: 94538 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2016-06-28 1 0001036044 Identiv, Inc. INVE 0001678757 Shapiro Nina B. C/O IDENTIV, INC. 2201 WALNUT AVENUE, SUITE 100 FREMONT CA 94538 1 0 0 0 Exhibit List: Exhibit 24 - Power of Attorney /s/ Ed Kirnbauer, Attorney in Fact 2016-07-14 EX-24 2 attachment1.htm EX-24 DOCUMENT
                                                                     Exhibit 24


                                 POWER OF ATTORNEY

            For Executing Section 16 Forms, Form 144 and Schedule 13D or 13G

       Know all by these presents that the undersigned hereby constitutes and
appoints Steven Humphreys, Steve Finney and Ed Kirnbauer, or one of them signing
individually, the undersigned's true and lawful attorney-in-fact to:

(1)     prepare, execute in the undersigned's name and on the undersigned's
        behalf, and submit to the Securities and Exchange Commission (the "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
        by Section 16(a) of the Securities and Exchange Act of 1934 or any rule
        or regulation of the SEC; and

(2)     execute for and on behalf of the undersigned, in the undersigned's
        capacity as an officer and/or director of Identiv,Inc. (the "Company")
        (a) Forms 3, 4 and 5 (including amendments thereto) in accordance with
        Section 16(a) of the Securities Exchange Act of 1934 and the rules
        thereunder, (b) Form 144, and (c) Schedule 13D or Schedule 13G; and

(3)     do and perform any and all acts for and on behalf of the undersigned
        that may be necessary or desirable to complete and execute any such
        Forms 3, 4 and 5, Form 144, and Schedule 13D or Schedule 13G (including
        amendments thereto) and timely file such Forms or schedules with the SEC
        and any stock exchange, self-regulatory association or any other
        authority; and

(4)     take any other action of any type whatsoever in connection with the
        foregoing that, 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 the
        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 the attorney-in-fact may approve in the attorney-in-fact's
        discretion.

       The undersigned hereby grants to the attorney-in-fact full power and
authority to do and perform all 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 the attorney-in-fact 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.

       The undersigned agrees that such attorney-in-fact may rely entirely on
information furnished orally or in writing by the undersigned to the
attorney-in-fact.  The undersigned also agrees to indemnify and hold harmless
such attorney-in-fact against any losses, claims, damages or liabilities (or
actions in these respects) that arise out of or are based upon any untrue
statements or omissions of necessary facts in the information provided by the
undersigned to such attorney-in fact for purposes of executing, acknowledging,
delivering or filing Form 4 or Form 144 (including amendments thereto) and
agrees to reimburse the attorney-in-fact on demand for any legal or other
expenses reasonably incurred in connection with investigating or defending
against any such loss, claim, damage, liability or action.

       This Power of Attorney shall remain in full force and effect until 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 the Company,
unless earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorney-in-fact.

       IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of the date written below.

Signature:           /s/ Nina B. Shapiro
                   ---------------------------------------

Printed Name:     Nina B. Shapiro

Date:             July 6, 2016