-----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, JUg2iU0GCQwGMb28naLEumh+Dc2afUQ+ajSbxKF7kMA0oyi6TtNKlA4H/qcHJijj kscJwa+g/GifDZpi+VnqxA== 0001252601-03-000002.txt : 20030822 0001252601-03-000002.hdr.sgml : 20030822 20030822175029 ACCESSION NUMBER: 0001252601-03-000002 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030530 FILED AS OF DATE: 20030822 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GOODHEW J WILLIAM CENTRAL INDEX KEY: 0001260310 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09330 FILM NUMBER: 03863231 BUSINESS ADDRESS: STREET 1: 2030 OLD DOMINION RD CITY: ATLANTA STATE: GA ZIP: 30350 BUSINESS PHONE: 7703946070 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: INTELLIGENT SYSTEMS CORP CENTRAL INDEX KEY: 0000320340 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-HOSPITALS [8060] IRS NUMBER: 581964787 STATE OF INCORPORATION: GA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 4355 SHACKLEFORD RD CITY: NORCROSS STATE: GA ZIP: 30093 BUSINESS PHONE: 4043812900 MAIL ADDRESS: STREET 1: 4355 SHACKLEFORD ROAD CITY: NORCROSS STATE: GA ZIP: 30093 4 1 primary_doc.xml PRIMARY DOCUMENT X0201 4 2003-05-30 0 0000320340 INTELLIGENT SYSTEMS CORP INS 0001260310 GOODHEW J WILLIAM 4355 SHACKLEFORD ROAD NORCROSS GA 30093 0 1 0 0 Vice President Option to purchase common stock 1.51 2003-05-30 4 A 0 20000 0 A 2013-03-03 Common stock, $.01 par value 20000 20000 D This option shall vest and become exercisable in three equal installments on March 4, 2004, 2005 and 2006, respectively. /s/ Bonnie L. Herron, as attorney-in-fact for J. William Goodhew 2003-08-22 EX-99.1 4 poa-goodhew.txt POWER OF ATTORNEY Exhibit 99.1 POWER OF ATTORNEY The undersigned shareholder of Intelligent Systems Corporation hereby constitutes and appoints J. Leland Strange and Bonnie L. Herron each of them individually, as his true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned any filings on Schedule 13D or Forms 3, 4 and 5 and any amendments to any such schedule or form with respect to the undersigned's ownership, directly or indirectly, and in any capacity, of securities of Intelligent Systems Corporation in accordance with Sections 13(d) and 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 the execution of any such Schedule 13D or Form 3, 4 or 5 and/or any amendment to any such schedule or form and the timely filing of such schedule, form and/or amendment 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, 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 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 such attorney-in-fact 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 any of the undersigned's responsibilities to comply with Section 13(d) or Section 16 of the Securities and Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to make filings on Schedule 13D or Forms 3, 4 and 5 with respect to the undersigned's holdings of and transactions in securities issued by Intelligent Systems Corporation, unless earlier revoked by the undersigned in a writing signed and delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 4th day of March, 2003. /s/ J. William Goodhew, III ---------------------------------- J. William Goodhew, III -----END PRIVACY-ENHANCED MESSAGE-----