0001283385-17-000004.txt : 20170227 0001283385-17-000004.hdr.sgml : 20170227 20170227201440 ACCESSION NUMBER: 0001283385-17-000004 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170223 FILED AS OF DATE: 20170227 DATE AS OF CHANGE: 20170227 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: BG Staffing, Inc. CENTRAL INDEX KEY: 0001474903 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-HELP SUPPLY SERVICES [7363] IRS NUMBER: 260656684 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 5850 GRANITE PARKWAY STREET 2: SUITE 730 CITY: PLANO STATE: TX ZIP: 75024 BUSINESS PHONE: 972-692-2422 MAIL ADDRESS: STREET 1: 5850 GRANITE PARKWAY STREET 2: SUITE 730 CITY: PLANO STATE: TX ZIP: 75024 FORMER COMPANY: FORMER CONFORMED NAME: LTN Staffing, LLC DATE OF NAME CHANGE: 20091020 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HAILEY DOUGLAS CENTRAL INDEX KEY: 0001283385 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36704 FILM NUMBER: 17644319 MAIL ADDRESS: STREET 1: 861 MAGGIES WAY CITY: WATERBURY CENTER STATE: VT ZIP: 05677 4 1 wf-form4_148824446481716.xml FORM 4 X0306 4 2017-02-23 0 0001474903 BG Staffing, Inc. BGSF 0001283385 HAILEY DOUGLAS 5850 GRANITE PARKWAY, SUITE 730 PLANO TX 75024 1 0 0 0 Warrants 16.8 2017-02-23 2017-02-23 4 P 0 1613 0 A 2017-06-02 2021-06-02 Common Stock, $0.01 per share par value 1613.0 1613 D /s/ Douglas E. Hailey, by Dan Hollenbach, as Attorney-in-Fact 2017-02-27 EX-24 2 powerofattorney-hailey.htm EXHIBIT 24 - HAILEY

BG Staffing, Inc.
Power of Attorney For Executing Forms 3, 4, and 5

Know all by these presents, that the undersigned hereby constitutes and appoints each of L. Allen Baker, Jr. and Dan Hollenbach, signing singly, the undersigned's true and lawful attorney-in-fact to:
(1)    execute for and on behalf of the undersigned Forms 3, 4, and 5 (including amendments thereto) in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and the rules and regulations thereunder;
(2)    do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, file that Form with the U.S. Securities and Exchange Commission and any stock exchange or similar authority, and provide a copy as required by law or advisable to such persons as the attorney-in-fact deems appropriate; and
(3)    take any other action of any type whatsoever in connection with the foregoing that, in the opinion of the attorney-in-fact, may be of benefit to, in the best interest of, or legally required of the undersigned, it being understood that the documents executed by the attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney will be in such form and will contain such information and disclosure as the attorney-in-fact may approve in the attorney-in-fact's sole 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 the attorney-in-fact, or the attorney-in-fact's substitute or substitutes, will 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, and their substitutes, in serving in such capacity at the request of the undersigned, are not assuming, nor is BG Staffing, Inc. or any of its subsidiaries, any of the undersigned's responsibilities to comply with Section 16 of the Exchange Act or any liabilities of the undersigned arising pursuant to Section 16 of the Exchange Act.
The undersigned agrees that each such attorney-in-fact may rely entirely on information furnished orally or in writing by or at the direction of the undersigned to the attorney-in-fact.  The undersigned also agrees to indemnify and hold harmless BG Staffing, Inc., its subsidiaries, 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 statements or omissions of necessary facts in the information provided by or at the direction of the undersigned, or upon the lack of timeliness in the delivery of information by or at the direction of the undersigned, to that attorney-in-fact for purposes of executing, acknowledging, delivering, or filing any Form 3, 4, or 5 (including any amendment thereto) and agrees to reimburse BG Staffing, Inc., its subsidiaries, and the attorney-in-fact on demand 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 of BG Staffing, Inc., 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 the date written below.

____/s/ Douglas E. Hailey____________
Name:  Douglas E. Hailey
Date:    September 17, 2015