-----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, Srcax7vOqsQx72FXj83hzFVp6jaBD0gVK7xgcZyUQcsMAVAWQSFSFg257T5Geuw3 Ic3BnIVhwVkQvOZFBoJQ7Q== 0001116679-08-000963.txt : 20080401 0001116679-08-000963.hdr.sgml : 20080401 20080401171812 ACCESSION NUMBER: 0001116679-08-000963 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080328 FILED AS OF DATE: 20080401 DATE AS OF CHANGE: 20080401 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: COMMERCE ENERGY GROUP, INC. CENTRAL INDEX KEY: 0001274150 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRIC SERVICES [4911] IRS NUMBER: 200501090 STATE OF INCORPORATION: DE FISCAL YEAR END: 0731 BUSINESS ADDRESS: STREET 1: 600 ANTON BOULEVARD, STE. 2000 CITY: COSTA MESA STATE: CA ZIP: 92626 BUSINESS PHONE: (714) 259-2500 MAIL ADDRESS: STREET 1: 600 ANTON BOULDVARD, STE. 2000 CITY: COSTA MESA STATE: CA ZIP: 92626 FORMER COMPANY: FORMER CONFORMED NAME: COMMERCE ENERGY GROUP INC DATE OF NAME CHANGE: 20040223 FORMER COMPANY: FORMER CONFORMED NAME: AMERICAN ENERGY GROUP INC DATE OF NAME CHANGE: 20031222 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BAYLESS CHARLES E CENTRAL INDEX KEY: 0001224165 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-32239 FILM NUMBER: 08730357 BUSINESS ADDRESS: STREET 1: 7300 N SUNSET CANYON CITY: TUCSON STATE: AZ ZIP: 85718 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2008-03-28 0001274150 COMMERCE ENERGY GROUP, INC. EGR 0001224165 BAYLESS CHARLES E C/O COMMERCE ENERGY GROUP, INC. 600 ANTON BLVD., SUITE 2000 COSTA MESA, CA 92626 1 0 0 0 Common Stock 2008-03-28 4 P 0 17600 1.23 A 226600 D Common Stock 2008-03-31 4 P 0 5400 1.23 A 232000 D /s/ John F. Della Grotta, Attorney-in-Fact for Charles E. Bayless 2008-04-01 EX-24 2 ex24.txt POWER OF ATTORNEY LIMITED POWER OF ATTORNEY FOR COMMERCE ENERGY GROUP, INC. SECTION 16(a) FILINGS --------------------- Know all by these present, that the undersigned hereby constitutes and appoints each of Gregory L. Craig, C. Douglas Mitchell, Michael Fallquist, Patricia M. Wilson, John F. Della Grotta, Jason M. Rednour and Robert L. Stevenson, signing singly, 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 and Exchange Act of 1934 or any rule or regulations of the SEC; (2) Execute for and on behalf of the undersigned, in the undersigned's capacity as a director of Commerce Energy Group, Inc. (the "Company"), Forms 3, 4, and 5 and amendments thereto in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder, and any other forms or reports the undersigned may be required to file in connection with the undersigned's ownership, acquisition, or disposition of securities of the Company; (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 IDs and Form 3, 4, or 5, or other form or report, or amendment thereto and timely file such forms or reports 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 transaction in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. This Power of Attorney may be filed with the SEC as a confirming statement of the authority granted herein. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 27th day of March, 2008. Charles E. Bayless ------------------ Print Name of Reporting Person or Entity /s/ Charles E. Bayless ------------------------------------- Signature -----END PRIVACY-ENHANCED MESSAGE-----