-----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, KPQvlT7k9Ia6YUq9iX97XqWn/39ZX7RENglRw8YrWKM92ovCXgOnuJ373R64B0dt hThB4MjSIdYt3dtKd/+FCQ== 0001181431-08-024544.txt : 20080409 0001181431-08-024544.hdr.sgml : 20080409 20080409213426 ACCESSION NUMBER: 0001181431-08-024544 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080407 FILED AS OF DATE: 20080409 DATE AS OF CHANGE: 20080409 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: DAYSTAR TECHNOLOGIES INC CENTRAL INDEX KEY: 0001262200 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 841390053 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 13 CORPORATE DRIVE CITY: HALFMOON STATE: NY ZIP: 12065 BUSINESS PHONE: 518-383-4600 MAIL ADDRESS: STREET 1: 13 CORPORATE DRIVE CITY: HALFMOON STATE: NY ZIP: 12065 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Weiss Robert E CENTRAL INDEX KEY: 0001358579 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-50508 FILM NUMBER: 08748708 BUSINESS ADDRESS: BUSINESS PHONE: 408-350-0507 MAIL ADDRESS: STREET 1: P.O. BOX 4432 CITY: SANTA CLARA STATE: CA ZIP: 95056-4432 4 1 rrd202636.xml X0202 4 2008-04-07 0 0001262200 DAYSTAR TECHNOLOGIES INC DSTI 0001358579 Weiss Robert E 2972 STENDER WAY SANTA CLARA CA 95054 0 1 0 0 VP & Chief Technology Officer Common Stock 2008-04-07 4 A 0 150000 3.54 A 235925 D 2006 Equity Incentive Plan Stock Option Grant - right to buy 3.54 2008-04-07 4 A 0 210000 3.54 A 2009-04-07 2018-04-07 Common Stock 210000 210000 D Restricted Stock grant under the company's 2006 Equity Incentive Plan. The shares vest one-third (1/3) on each anniversary date of 04/07/2009, 04/07/2010, and 04/07/2011. Stock option vests one-third (1/3) on each anniversary date of 04/07/2009, 04/07/2010, and 04/07/2011. \s\ A. Renee Sutton, Esq. as attorney in fact for Robert E. Weiss 2008-04-09 EX-24. 2 rrd181021_204382.htm POWER OF ATTORNEY rrd181021_204382.html
POWER OF ATTORNEY


   Know all by these presents, that the undersigned herby constitutes and appoints each
of Stephan J. DeLuca, Christopher Lail, and A. Renee Sutton, Esq. 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 an
officer, director and or ten percent stockholder of DayStar Technologies, Inc., a
Delaware Corporation (the "Company"), Forms 3, 4, and 5 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 and execute any such Forms 3, 4, and 5 and
timely file such form with the United States Securities and Exchange 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, any of the
undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act
of 1934.

   The undersigned agrees that each such attorney-in-fact herein may rely entirely on
information furnished orally or in writing by the undersigned to such attorney-in-fact.
The undersigned also agrees to indemnify and hold harmless the Company and each such
attorney-in-fact against any losses, claims, damages or liabilities (or actions in these
respects) that arise out of or are based upon any untrue statement or omission of
necessary facts in the information provided by the undersigned to either such attorney-in-
fact for purposes of executing, acknowledging, delivering or filing Forms 3, 4, or 5
(including amendments thereto) and agrees to reimburse the Company and each such
attorney-in-fact for any legal or other expenses reasonably incurred in connection with
investigating or defending against any such loss, claim damage, liability or action.

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 27th day of March, 2007.


\s\ Robert E. Weiss
_____________________________
Signature

Robert E. Weiss
_____________________________
Print Name


-----END PRIVACY-ENHANCED MESSAGE-----