0001188112-13-001034.txt : 20130409 0001188112-13-001034.hdr.sgml : 20130409 20130409215737 ACCESSION NUMBER: 0001188112-13-001034 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130330 FILED AS OF DATE: 20130409 DATE AS OF CHANGE: 20130409 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BALLARD CLAUDIO R. CENTRAL INDEX KEY: 0001573990 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-31927 FILM NUMBER: 13752172 MAIL ADDRESS: STREET 1: 401 EAST LAS OLAS BLVD, #130-123 CITY: FORT LAUDERDALE STATE: FL ZIP: 33301 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: LASERLOCK TECHNOLOGIES INC CENTRAL INDEX KEY: 0001104038 STANDARD INDUSTRIAL CLASSIFICATION: PATENT OWNERS & LESSORS [6794] IRS NUMBER: 233023677 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 837 LINDY LANE CITY: BALA CYNWYD STATE: PA ZIP: 19004 BUSINESS PHONE: 6109091000 MAIL ADDRESS: STREET 1: 837 LINDY LANE CITY: BALA CYNWYD STATE: PA ZIP: 19004 3 1 edgar.xml PRIMARY DOCUMENT X0206 3 2013-03-30 0 0001104038 LASERLOCK TECHNOLOGIES INC LLTI 0001573990 BALLARD CLAUDIO R. 401 EAST LAS OLAS BLVD., #130-123 FORT LAUDERDALE FL 33301 1 0 0 0 Option (Right to Buy) .05 2013-03-30 2023-03-30 Common Stock 1000000 D Exhibit List Exhibit 24 - Power of Attorney /s/ Claudio Ballard, by Neil Alpert as attorney-in-fact 2013-04-09 EX-24 2 ex24_poa.htm POWER OF ATTORNEY Unassociated Document
Exhibit 24
 
POWER OF ATTORNEY

The undersigned hereby constitutes and appoints Neil Alpert and Norman A. Gardner his/her true and lawful attorneys-in-fact to:

(1) execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of LaserLock Technologies, Inc. (the “Company”), Forms 3, 4 or 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, 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 the execution of any such Form 3, 4, or 5 and the timely filing of such form with the United States Securities and Exchange Commission and any other authority; and

        (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of either 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 either 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 his/her discretion.

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform every act and thing whatsoever requisite, necessary and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as such attorney-in-fact 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 his/her 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 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, as amended.

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 in writing.

IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney on the 9 day of April, 2013.

 
  /s/ Claudio R. Ballard  
     
  Signature  
     
  Claudio R. Ballard  
     
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