0001615774-18-003421.txt : 20180507 0001615774-18-003421.hdr.sgml : 20180507 20180507202151 ACCESSION NUMBER: 0001615774-18-003421 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20180503 FILED AS OF DATE: 20180507 DATE AS OF CHANGE: 20180507 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Blattner Gregory James CENTRAL INDEX KEY: 0001739725 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-05576 FILM NUMBER: 18812702 MAIL ADDRESS: STREET 1: ONE ROCKEFELLER PLAZA 11TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10020 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SPHERIX INC CENTRAL INDEX KEY: 0000012239 STANDARD INDUSTRIAL CLASSIFICATION: PATENT OWNERS & LESSORS [6794] IRS NUMBER: 520849320 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: ONE ROCKEFELLER PLAZA, 11TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10020 BUSINESS PHONE: 347-321-7646 MAIL ADDRESS: STREET 1: ONE ROCKEFELLER PLAZA, 11TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10020 FORMER COMPANY: FORMER CONFORMED NAME: BIOSPHERICS INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: BIOSPHERICS RESEARCH INC DATE OF NAME CHANGE: 19720404 3 1 s110041_form3.xml OWNERSHIP DOCUMENT X0206 3 2018-05-03 1 0000012239 SPHERIX INC SPEX 0001739725 Blattner Gregory James ONE ROCKEFELLER PLAZA 11TH FLOOR NEW YORK NY 10020 1 0 0 0 Exhibit 24 - Power of Attorney /s/Hayley Behrmann, as Attorney-in-Fact 2018-05-07 EX-24 2 s110041_poa.htm EX-24

POWER OF ATTORNEY

 

KNOW ALL BY THESE PRESENTS, THAT THE UNDERSIGNED HEREBY
CONSTITUTES AND APPOINTS EACH OF ANTHONY HAYES AND HAYLEY BEHRMANN
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 reporting person under Section 16 of the Securities Exchange Act of 1934 and the rules thereunder, all Forms 3, 4, and 5 (including any amendments thereto) that the undersigned may be required to file with the U.S. Securities and Exchange Commission as a result of the undersigned’s ownership of or transactions in securities of Spherix Incorporated (the “Company”);

 

(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 (including any 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 3 day of May 2018.

 

(GRAPHICS)   NOTARY SIGN & SEAL
signature    
    (GRAPHICS)
Greg Blattner    
Greg Blattner   WILLlAM J. PLUCINSKI
    Notary Public, State of New York
State of New York County of NEW YORK   No. 01PL4617853
On MAY 3, 2018 , before me came   Qualified in New York County
GREG BLATTNER   Commission Expires March 30, 2019
to me known to be the individual(s) described in and who executed the foregoing instrument, and acknowledged that he/she/they executed the same.    

 

 

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