-----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, LUkdykNwi1jOQAp8B4nqXATBmGOwy2jRF3XyHo6OgGjS/BtcUxBWo1BwDK40NqIq FbWkeBJysdINHgKMWyLUMQ== 0001209191-05-056382.txt : 20051109 0001209191-05-056382.hdr.sgml : 20051109 20051109151717 ACCESSION NUMBER: 0001209191-05-056382 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20051109 FILED AS OF DATE: 20051109 DATE AS OF CHANGE: 20051109 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Global Secure Corp. CENTRAL INDEX KEY: 0001335260 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 270051896 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: 2600 VIRGINIA AVENUE, NW STREET 2: SUITE 600 CITY: WASHINGTON STATE: DC ZIP: 20037 BUSINESS PHONE: 202-333-8400 MAIL ADDRESS: STREET 1: 2600 VIRGINIA AVENUE, NW STREET 2: SUITE 600 CITY: WASHINGTON STATE: DC ZIP: 20037 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HASPER CHARLES A CENTRAL INDEX KEY: 0001188687 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-51607 FILM NUMBER: 051189673 BUSINESS ADDRESS: STREET 1: C/O ALLIED RESEARCH CORP STREET 2: 8000 TOWERS CRESCENT DR STE 260 CITY: VIENNA STATE: VA ZIP: 22182 BUSINESS PHONE: 7038475268 MAIL ADDRESS: STREET 1: 47524 COMPTON CIRCLE CITY: POTOMAC FALLS STATE: VA ZIP: 20165 3 1 doc3.xml FORM 3 SUBMISSION X0202 3 2005-11-09 0 0001335260 Global Secure Corp. GSEC 0001188687 HASPER CHARLES A 2600 VIRGINIA AVENUE, NW SUITE 600 WASHINGTON DC 20037 1 1 0 0 Chief Financial Officer Stock Option 8.71 2005-07-26 2015-07-26 Common Stock 206730 D This option vests twenty percent immediately upon issuance and the remaining portion ratably, on a semi-annual basis, over the three year period ending July 26, 2008. /s/ Eric S. Galler, General Counsel, under power of attorney for Charles A. Hasper 2005-11-09 EX-24.3_107754 2 poa.txt POA DOCUMENT POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints the General Counsel and Chief Financial Officer of Global Secure Corp. (the "Company"), or either of them signing singly, and with full power of substitution, the undersigned's true and lawful attorney in fact to: (1) prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to the U.S. Securities and Exchange Commission (the "SEC") a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934 or any rule or regulation of the SEC; (2) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director the Company, Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (3) 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 SEC and any stock exchange or similar authority; and (4) 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 7 day of October 2005. /s/ Charles A. Hasper Signature Charles A. Hasper Print Name -----END PRIVACY-ENHANCED MESSAGE-----