-----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, DHLcQts549U3lSwdDOAb7ToYJuIa3I4PMU89LDjlDJnJXwc/5M1ziwaeb8qxsnOd CkIxwN9BinYRLRvMM7xCzw== 0001181431-10-042364.txt : 20100818 0001181431-10-042364.hdr.sgml : 20100818 20100818142434 ACCESSION NUMBER: 0001181431-10-042364 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100816 FILED AS OF DATE: 20100818 DATE AS OF CHANGE: 20100818 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Messick Dale E CENTRAL INDEX KEY: 0001370721 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-52008 FILM NUMBER: 101025261 MAIL ADDRESS: STREET 1: LUNA INNOVATIONS INCORPORATED STREET 2: 2851 COMMERCE STREET CITY: BLACKSBURG STATE: VA ZIP: 24060 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: LUNA INNOVATIONS INC CENTRAL INDEX KEY: 0001239819 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMMERCIAL PHYSICAL & BIOLOGICAL RESEARCH [8731] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2851 COMMERCE ST CITY: BLACKSBURG STATE: VA ZIP: 24060 BUSINESS PHONE: 540-769-8400 MAIL ADDRESS: STREET 1: 1 RIVERSIDE CIRCLE STREET 2: SUITE 400 CITY: ROANOKE STATE: VA ZIP: 24016 4 1 rrd284008.xml FORM 4 X0303 4 2010-08-16 0 0001239819 LUNA INNOVATIONS INC LUNA 0001370721 Messick Dale E C/O LUNA INNOVATIONS INCORPORATED 1 RIVERSIDE CIRCLE, SUITE 400 ROANOKE VA 24016 0 1 0 0 Interim President and COO Common Stock 2010-08-16 4 P 0 1500 1.90 A 21615 D Common Stock 2010-08-17 4 P 0 1000 1.90 A 22615 D Exhibit 24.1 - Power of Attorney /s/ Talfourd H. Kemper, Jr., Attorney-In-Fact 2010-08-18 EX-24.1 2 rrd254513_287448.htm POWER OF ATTORNEY rrd254513_287448.html

LUNA INNOVATIONS INCORPORATED
Limited Power of Attorney-Securities Law Compliance
      The undersigned hereby constitutes and appoints each of Talfourd H. Kemper, Jr. and Scott A. Graeff, signing singly, his true and lawful attorney-in-fact to:
      (1) 	execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Luna Innovations Incorporated (the "Company"), Form ID, Form 3, Form 4 and Form 5 (including any amendments thereto) in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, 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 the execution of any such Form ID, Form 3, Form 4 and Form 5 and the timely filing of any such form with the United States Securities and Exchange Commission and any other 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, to 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 his or her discretion.
      The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary and 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 his or her 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, as amended.
      This Limited Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Form ID, Form 3, Form 4 and Form 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 18th day of August, 2010.
By:	/s/  Dale E. Messick








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