-----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, LrF2fecSq2KRGDfEEZH/JZX5LIBvrWqrQ+WQe8xMSRw4IsbtsVMGm1jeXXk8/f5V Hc/nnF5Qo+esxfRAPb5Rgw== 0001209191-10-012901.txt : 20100301 0001209191-10-012901.hdr.sgml : 20100301 20100301133346 ACCESSION NUMBER: 0001209191-10-012901 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100301 FILED AS OF DATE: 20100301 DATE AS OF CHANGE: 20100301 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HENDERSON J SHERMAN III CENTRAL INDEX KEY: 0001249686 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-31355 FILM NUMBER: 10643246 MAIL ADDRESS: STREET 1: PO BOX 34749 CITY: LOUISVILLE STATE: KY ZIP: 40232 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: BEACON ENTERPRISE SOLUTIONS GROUP INC CENTRAL INDEX KEY: 0001122063 STANDARD INDUSTRIAL CLASSIFICATION: TELEPHONE COMMUNICATIONS (NO RADIO TELEPHONE) [4813] IRS NUMBER: 810438093 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1311 HERR LANE STREET 2: SUITE 205 CITY: LOUISVILLE STATE: KY ZIP: 40222 BUSINESS PHONE: 5026573500 MAIL ADDRESS: STREET 1: 1311 HERR LANE STREET 2: SUITE 205 CITY: LOUISVILLE STATE: KY ZIP: 40222 FORMER COMPANY: FORMER CONFORMED NAME: SUNCREST GLOBAL ENERGY CORP DATE OF NAME CHANGE: 20030625 FORMER COMPANY: FORMER CONFORMED NAME: GALAXY SPECIALTIES INC DATE OF NAME CHANGE: 20000816 4 1 doc4.xml FORM 4 SUBMISSION X0303 4 2010-03-01 0 0001122063 BEACON ENTERPRISE SOLUTIONS GROUP INC BEAC.OB 0001249686 HENDERSON J SHERMAN III 124 NORTH FIRST STREET LOUISVILLE KY 40202 1 0 0 0 Common stock, par value $.0.001 per share 1000000 D Common stock, par value $.0.001 per share 30000 I See Footnotes Common stock, par value $.0.001 per share 2010-03-01 4 P 0 5000 1.29 A 1005000 D Bridge Warrants 1.00 2007-12-20 2012-12-20 Common stock, par value $0.001 per share 312500 312500 I See Footnotes Convertible Note 0.60 2007-12-20 2012-06-30 Common stock, par value $.0.001 per share 416667 416667 I See Footnotes Bridge Warrants 1.00 2008-02-15 2008-02-15 4 A 0 5000 1.00 A 2008-02-15 2012-06-30 Common stock, par value $.0.001 per share 5000 317500 I See Footnotes Bridge Warrants 1.00 2008-03-15 2008-03-15 4 A 0 5000 1.00 A 2008-03-15 2012-06-30 Common stock, par value $.0.001 per share 5000 322500 I See Footnotes Bridge Warrants 1.00 2008-04-15 2008-04-15 4 A 0 5000 1.00 A 2008-04-15 2012-06-30 Common stock, par value $.0.001 per share 5000 327500 I See Footnotes Bridge Warrants 1.00 2008-05-15 2008-05-15 4 A 0 5000 1.00 A 2008-05-15 2012-06-30 Common stock, par value $.0.001 per share 5000 332500 I See Footnotes Bridge Warrants 1.00 2008-06-15 2008-06-15 4 A 0 5000 1.00 A 2008-06-15 2012-06-30 Common stock, par value $.0.001 per share 5000 337500 I See Footnotes Bridge Warrants 1.00 2008-07-15 2008-07-15 4 A 0 5000 1.00 A 2008-07-15 2012-06-30 Common stock, par value $.0.001 per share 5000 342500 I See Footnotes Bridge Warrants 1.00 2008-08-15 2008-08-15 4 A 0 5000 1.00 A 2008-08-15 2012-06-30 Common stock, par value $.0.001 per share 5000 347500 I See Footnotes Bridge Warrants 1.00 2008-09-15 2008-09-15 4 A 0 5000 1.00 A 2008-09-15 2012-06-30 Common stock, par value $.0.001 per share 5000 352500 I See Footnotes Bridge Warrants 1.00 2008-10-15 2008-10-15 4 A 0 5000 1.00 A 2008-10-15 2012-06-30 Common stock, par value $.0.001 per share 5000 357500 I See Footnotes Bridge Warrants 1.00 2008-11-15 2008-11-15 4 A 0 5000 1.00 A 2008-11-15 2012-06-30 Common stock, par value $.0.001 per share 5000 362500 I See Footnotes Bridge Warrants 1.00 2008-11-20 2008-11-20 4 A 0 70000 1.00 A 2008-11-20 2012-06-30 Common stock, par value $.0.001 per share 70000 432500 I See Footnotes Equity Financing Arrangement Warrants 1.00 2008-01-28 2013-01-28 4 A 0 10000 1.00 A 2008-01-28 2013-01-28 Common stock, par value $.0.001 per share 10000 10000 I See Footnotes Equity Financing Arrangement Warrants 1.00 2008-02-28 2013-02-28 4 A 0 10000 1.00 A 2008-02-28 2013-02-28 Common stock, par value $.0.001 per share 10000 20000 I See Footnotes Equity Financing Arrangement Warrants 1.00 2008-03-07 2013-03-07 4 A 0 5000 1.00 A 2008-03-07 2013-03-07 Common stock, par value $.0.001 per share 5000 25000 I See Footnotes Beneficially owned through LANJK. Beneficially owned through SHEND LLC. The contingent bridge warrants are earned in conjunction with the callable convertible bridge notes as long as the holder does not call the note or upon conversion to common stock. Contingent bridge warrants were earned in their entirety when the bridge note holder agreed to forebear calling the note until on or after June 30, 2010. Equity financing arrangement warrants were earned in connection with an arrangement to provide up to $300,000 of equity financing on a monthly basis as of the anniversary date of the commitment. The financing arrangement expired on March 7, 2008. /s/ Robert Mohr as attorney-in-fact for J. Sherman Henderson III 2008-12-30 EX-24.4_319977 2 poa.txt POA DOCUMENT LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of Bruce Widener and Robert R. Mohr, acting individually, as the undersigned's true and lawful attorney-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to: (1) prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5 (including any amendments thereto) with respect to the securities of Suncrest Global Energy Corp., a Nevada corporation (the "Company") and its successors, with the United States Securities and Exchange ommission, any national securities exchanges and the Company, as considered necessary or advisable under Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, as amended from time to time (the "Exchange Act"); (2) seek or obtain, as the undersigned's representative and on the undersigned's behalf, information on transactions in the Company's securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to the undersigned and approves and ratifies any such release of information; and (3) perform any and all other acts which in the discretion of such attorney-in-fact are necessary or desirable for and on behalf of the undersigned in connection with the foregoing. The undersigned acknowledges that: (1) this Power of Attorney authorizes, but does not require, such attorney-in-fact to act in their discretion on information provided to such attorney-in-fact without independent verification of such information; (2) any documents prepared and/or executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney will be in such form and will contain such information and disclosure as such attorney-in-fact, in his or her discretion, deems necessary or desirable; (3) neither the Company nor such attorney-in-fact assumes (i) any liability for the undersigned's responsibility to comply with the requirement of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 6(b) of the Exchange Act; and (4) this Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned's obligations under the Exchange Act, including without limitation the reporting requirements under Section 16 of the Exchange Act. The undersigned hereby gives and grants the foregoing attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, hereby ratifying all that such attorney-in-fact of, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Limited Power of Attorney. This Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to such attorney-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 10th day of December, 2007. Name: /s/ J. Sherman Henderson III ---------------------------- Signature J. Sherman Henderson III Print Name STATE OF Kentucky COUNTY OF Jefferson On this 10th day of December, 2007, J. Sherman Henderson III personally appeared before me, and acknowledged that s/he executed the foregoing instrument for the purposes therein contained. IN WITNESS WHEREOF, I have hereunto set my hand and official seal. /s/Lisa A. Bentz ---------------- Notary Public My Commission Expires: September 19, 2010 -----END PRIVACY-ENHANCED MESSAGE-----