-----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, NX4UvZIgPCirU0oF08GyloiHb3soTcllFzcpC6TV88GrWXjA7wEpL802guZ45B4F qVlkdHR8+sqS81GYuYX4Cw== 0001354488-10-001968.txt : 20100617 0001354488-10-001968.hdr.sgml : 20100617 20100617061204 ACCESSION NUMBER: 0001354488-10-001968 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100614 FILED AS OF DATE: 20100617 DATE AS OF CHANGE: 20100617 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DONN MICHAEL R SR CENTRAL INDEX KEY: 0001266596 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-25663 FILM NUMBER: 10901913 MAIL ADDRESS: STREET 1: 6103 SE BLACK OAK LANE CITY: STUART STATE: FL ZIP: 34997 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ECOSPHERE TECHNOLOGIES INC CENTRAL INDEX KEY: 0001071760 STANDARD INDUSTRIAL CLASSIFICATION: CONSTRUCTION, MINING & MATERIALS HANDLING MACHINERY & EQUIP [3530] IRS NUMBER: 203502861 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 3515 S E LIONEL TERRACE CITY: STUART STATE: FL ZIP: 34996 BUSINESS PHONE: 5612874846 MAIL ADDRESS: STREET 1: 3515 S E LIONEL TERRACE CITY: STUART STATE: FL ZIP: 34996 FORMER COMPANY: FORMER CONFORMED NAME: ULTRASTRIP SYSTEMS INC DATE OF NAME CHANGE: 19990311 4 1 donn-form4.xml FORM 4 X0303 4 2010-06-14 0 0001071760 ECOSPHERE TECHNOLOGIES INC ESPH 0001266596 DONN MICHAEL R SR 3515 SE LIONEL TERRACE STUART FL 34997 0 1 0 0 Chief Operating Officer Common Stock 2010-06-14 4 M 0 100000 0.28 A 249572 D Common Stock 2010-06-14 4 S 0 100000 1.3764 D 149572 D Common Stock 2010-06-14 4 S 0 28000 1.4854 D 121572 D Common Stock 2010-06-15 4 S 0 100000 1.50 D 21572 D Employee Stock Option (right to buy) 0.28 2010-06-14 4 M 0 100000 0 D 2008-02-01 2011-01-31 Common Stock 100000 100000 D The sale of common stock and exercise of stock options in this Form 4 were effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on June 11, 2010. Exhibit List: 24 - Power of Attorney /s/ Michael D. Harris, attorney-in-fact 2010-06-16 EX-24 2 esph_ex241.txt POWER OF ATTORNEY EXHIBIT 24 MICHAEL R. DONN, SR. POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Adrian Goldfarb, Michael D. Harris and Daryl B. Cramer, signing singly, the undersigned's true and lawful attorney-in-fact to: (1) prepare and execute the attached Form ID Application Acknowledgement; (2) prepare and execute for and on behalf of the undersigned, in the undersigned's capacity as an officer or director of Ecosphere Technologies, Inc. (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 (the "Exchange Act") and the rules thereunder, and any other forms or reports the undersigned may be required to file in connection with the undersigned's ownership, acquisition, or disposition of securities of the Company; (3) prepare and execute Forms 144 required to be filed under the Securities Act of 1933 (the "Securities Act"); (4) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, or other form or report, and timely file such form or report with the United States stocktickerSEC and any stock exchange or similar authority; (5) to sign for the officer or director as attorney-in-fact any Registration Statement on Form S-1, S-3 and S-8 or other Registration Statements to be filed with the SEC under the Securities Act, and any amendment or amendments to such Registration Statements; Provided, however, that the Power of Attorney shall not be used for any Registration Statement unless my signature is required and I am unavailable; and (6) 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, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 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, 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 attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 1st day of February, 2010. /s/ Michael R. Donn, Sr. Signature Michael R. Donn, Sr. Print Name -----END PRIVACY-ENHANCED MESSAGE-----