0001140361-15-034881.txt : 20150911 0001140361-15-034881.hdr.sgml : 20150911 20150911155605 ACCESSION NUMBER: 0001140361-15-034881 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150904 FILED AS OF DATE: 20150911 DATE AS OF CHANGE: 20150911 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PROFIRE ENERGY INC CENTRAL INDEX KEY: 0001289636 STANDARD INDUSTRIAL CLASSIFICATION: OIL & GAS FILED MACHINERY & EQUIPMENT [3533] IRS NUMBER: 200019425 STATE OF INCORPORATION: NV FISCAL YEAR END: 0331 BUSINESS ADDRESS: STREET 1: 321 SOUTH 1250 WEST, SUITE 1 CITY: LINDON STATE: UT ZIP: 84042 BUSINESS PHONE: 801-933-7360 MAIL ADDRESS: STREET 1: 321 SOUTH 1250 WEST, SUITE 1 CITY: LINDON STATE: UT ZIP: 84042 FORMER COMPANY: FORMER CONFORMED NAME: FLOORING ZONE INC DATE OF NAME CHANGE: 20071115 FORMER COMPANY: FORMER CONFORMED NAME: Flooring Zone Inc DATE OF NAME CHANGE: 20040507 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Oviatt Ryan W CENTRAL INDEX KEY: 0001652713 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36378 FILM NUMBER: 151103396 MAIL ADDRESS: STREET 1: 321 SOUTH 1250 WEST SUITE 1 CITY: LINDON STATE: UT ZIP: 84042 3 1 doc1.xml FORM 3 X0206 3 2015-09-04 1 0001289636 PROFIRE ENERGY INC PFIE 0001652713 Oviatt Ryan W 321 SOUTH 1250 WEST LINDON UT 84042 0 1 0 0 Chief Financial Officer Mr. Oviatt was appointed Chief Financial Officer on September 4, 2015. Exhibit List Exhibit 24.1 Power of Attorney /s/ Todd Fugal, as Attorney-in-Fact for Ryan W. Oviatt 2015-09-11 EX-24.1 2 oviatt_poa.htm POWER OF ATTORNEY Unassociated Document
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and appoints each of Todd Fugal, Nate McBride, David T. Day, and David Marx, or either of them signing singly, and with full power of substitution, 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 Exchange Act of 1934 or any rule or regulation of the SEC;
     
  (2) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Profire Energy, Inc. (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;
     
  (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 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC and any stock exchange or similar authority; and
     
  94) 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 transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.
 
 
  Signature  /s/ Ryan W. Oviatt         
 
Type of Print Name:  Ryan W. Oviatt
   
 
 
State of Utah )  
  )  
County of Utah/Salt Lake )   ss.   
 
On this 2nd day of September 2015, personally appeared before me Ryan Oviatt, whose identity is personally known to me or was proved on the basis of satisfactory evidence and who by me duly sworn, acknowledge to me that he executed the same.
 
 
[NOTARY SREAL] Laurie Terkenson           
 
Notary Public