-----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, UHDYkpKKgD8089uEl6IJIUNLQrKs+5WN9T2OJ221m4R8mOb/GWBUSHGlfBPo8Tkb ZW2E+ZiHYePnqrd/6wmGjw== 0000922996-08-000108.txt : 20080509 0000922996-08-000108.hdr.sgml : 20080509 20080509173339 ACCESSION NUMBER: 0000922996-08-000108 CONFORMED SUBMISSION TYPE: 3/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080507 FILED AS OF DATE: 20080509 DATE AS OF CHANGE: 20080509 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Real Goods Solar, Inc. CENTRAL INDEX KEY: 0001425565 STANDARD INDUSTRIAL CLASSIFICATION: HEATING EQUIPMENT, EXCEPT ELECTRIC & WARM AIR FURNACES [3433] IRS NUMBER: 261851813 STATE OF INCORPORATION: CO FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 360 INTERLOCKEN BOULEVARD CITY: BROOMFIELD STATE: CO ZIP: 80021 BUSINESS PHONE: 303-222-3600 MAIL ADDRESS: STREET 1: 360 INTERLOCKEN BOULEVARD CITY: BROOMFIELD STATE: CO ZIP: 80021 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MOWRY BARBARA CENTRAL INDEX KEY: 0001141219 FILING VALUES: FORM TYPE: 3/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-34044 FILM NUMBER: 08819928 BUSINESS ADDRESS: STREET 1: INTERLOCKEN BLVD STREET 2: SUITE 300 CITY: BROOMFIELD STATE: CO ZIP: 80021 BUSINESS PHONE: 3032223649 MAIL ADDRESS: STREET 1: 360 INTERLOCKEN BLVD SUITE 300 CITY: BROOMFIELD STATE: CO ZIP: 80021 3/A 1 form3amowry_5908ex.xml X0202 3/A 2008-05-07 2008-05-07 1 0001425565 Real Goods Solar, Inc. RSOL 0001141219 MOWRY BARBARA 360 INTERLOCKEN BLVD SUITE 300 BROOMFIELD CO 80021 1 0 0 0 The Form 3 filed by the Reporting Person on May 7, 2008 is being amended hereby to include the power of attorney attached hereto as Exhibit 24. Thomas R. Stephens, Attorney-in-fact for Barbara Mowry 2008-05-09 EX-24 2 poa.htm

POWER OF ATTORNEY

 

Know all by these presents, that the undersigned hereby constitutes and appoints each of Thomas R. Stephens, Katherine E. Duplay, John R. Jackson, and Lera Izard signing singly, the undersigned's true and lawful attorney-in-fact to:

 

1.        execute for and on behalf of the undersigned, in the undersigned's capacity as a director or officer of Real Goods Solar, Inc. (the Company), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 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 or amendments thereto, and timely file 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 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 Securities Exchange Act of 1934.

 

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 7th day of May, 2008.

 

/s/ Barbara Mowry

 

Barbara Mowry

 

 

State of Colorado

 

City and County of Denver

 

Sworn to and subscribed before me this 7th day of May, 2008.

 

 

 

/s/ Shirley Mae Johnson

 

Notary Public

 

 

 

My Commission Expires: May 28, 2010

 

 

 

 

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