0001181431-12-023146.txt : 20120409 0001181431-12-023146.hdr.sgml : 20120409 20120409190821 ACCESSION NUMBER: 0001181431-12-023146 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120405 FILED AS OF DATE: 20120409 DATE AS OF CHANGE: 20120409 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Nance Richard H CENTRAL INDEX KEY: 0001441468 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33852 FILM NUMBER: 12750504 MAIL ADDRESS: STREET 1: 825 BUCKLEY ROAD CITY: SAN LUIS OBISPO STATE: CA ZIP: 93401 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: VirnetX Holding Corp CENTRAL INDEX KEY: 0001082324 STANDARD INDUSTRIAL CLASSIFICATION: PATENT OWNERS & LESSORS [6794] IRS NUMBER: 770390628 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 308 DORLA COURT STREET 2: SUITE 206 CITY: ZEPHYR COVE STATE: NV ZIP: 89448 BUSINESS PHONE: (831) 438-8200 MAIL ADDRESS: STREET 1: 308 DORLA COURT STREET 2: SUITE 206 CITY: ZEPHYR COVE STATE: NV ZIP: 89448 FORMER COMPANY: FORMER CONFORMED NAME: PASW INC DATE OF NAME CHANGE: 20001109 FORMER COMPANY: FORMER CONFORMED NAME: PACIFIC SOFTWORKS INC DATE OF NAME CHANGE: 19990322 3 1 rrd341758.xml FORM 3 X0205 3 2012-04-05 1 0001082324 VirnetX Holding Corp VHC 0001441468 Nance Richard H C/O 308 DORLA COURT SUITE 206 ZEPHYR COVE NV 89448 0 1 0 0 Chief Financial Officer /s/ Kendall Larsen, Attorney-in-fact for Richard H. Nance 2012-04-09 EX-24. 2 rrd306511_345798.htm POWER OF ATTORNEY rrd306511_345798.html 
POWER OF ATTORNEY

The undersigned hereby constitutes and appoints Kendall Larsen, his or her,
true and lawful attorney-in-fact to:

(1) execute for and on behalf of the undersigned, in the undersigned's
capacity as an officer and/or director, and/or person who holds more than
10% of the stock of VirnetX Holding Corporation (the "Company"), Forms 3, 4
and 5 in accordance with Section 16(a) of the Securities Exchange Act of
1934, as amended (the "Exchange Act") and the rules thereunder;

(2) 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, complete and execute any amendment(s) thereto, and timely file any
such form with the United States Securities and Exchange Commission and any
stock exchange or similar authority; 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 pursuant to this power of attorney.  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 or modified by the undersigned in a signed writing, but shall terminate
automatically as to each individual attorney-in-fact when such person is no longer
an employee of the Company.  This Power of Attorney may be filed with the SEC as
a confirming statement of the authority granted herein.

The undersigned has caused this Power of Attorney to be executed as of this
9th day of April, 2012.

/s/ Richard H. Nance
Richard H. Nance