-----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, UghDIKdxF01jPNQ5wff8mikY6Vsu572C16M9FXfFxDmICYF7oDDD5/oqkyKNNzWw eDgHN4z3/FQ18LAOcdkZdA== 0001209191-08-005200.txt : 20080123 0001209191-08-005200.hdr.sgml : 20080123 20080123201527 ACCESSION NUMBER: 0001209191-08-005200 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080123 FILED AS OF DATE: 20080123 DATE AS OF CHANGE: 20080123 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Atlas Acquisition Holdings Corp. CENTRAL INDEX KEY: 0001413609 STANDARD INDUSTRIAL CLASSIFICATION: BLANK CHECKS [6770] IRS NUMBER: 260852483 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: C/O HAUSLEIN & COMPANY, INC. STREET 2: 11450 SE DIXIE HIGHWAY, SUITE 105 CITY: HOBE SOUND STATE: FL ZIP: 33455 BUSINESS PHONE: 772-545-9042 MAIL ADDRESS: STREET 1: C/O HAUSLEIN & COMPANY, INC. STREET 2: 11450 SE DIXIE HIGHWAY, SUITE 105 CITY: HOBE SOUND STATE: FL ZIP: 33455 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Burman Gaurav V CENTRAL INDEX KEY: 0001423832 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33927 FILM NUMBER: 08545855 BUSINESS ADDRESS: BUSINESS PHONE: 772-545-9042 MAIL ADDRESS: STREET 1: C/O HAUSLEIN & COMPANY, INC. STREET 2: 11450 SE DIXIE HIGHWAY, SUITE 150 CITY: HOBE SOUND STATE: FL ZIP: 33455 3 1 doc3.xml FORM 3 SUBMISSION X0202 3 2008-01-23 0 0001413609 Atlas Acquisition Holdings Corp. AXG 0001423832 Burman Gaurav V C/O HAUSLEIN & COMPANY, INC. 11450 SE DIXIE HIGHWAY, SUITE 105 HOBE SOUND FL 33455 1 1 1 0 President and Secretary Common Stock 575000 I By Promethean plc Common Stock 592656 I By Elephant North America Limited Warrant (Right to Buy) 7.00 2013-01-07 Common Stock 1750000 I By Promethean plc Warrant (Right to Buy) 7.00 2013-01-07 Common Stock 287500 I By Elephant North America Limited If the underwriters of the Issuer's initial public offering do not exercise all or a portion of their over-allotment option, up to 75,000 of such shares will be forfeited in proportion to the portion of such over-allotment option that is not exercised. Promethean, plc ("Promethean")is the direct beneficial owner of these shares. The Reporting Person is an officer of Promethean. The Reporting Person may be deemed to have an indirect pecuniary interest in the Issuer's Common Stock owned by Promethean to the extent of the Reporting Person's ownership interest therein. If the underwriters of the Issuer's initial public offering do not exercise all or a portion of their over-allotment option, up to 77,303 of such shares will be forfeited in proportion to the portion of such over-allotment option that is not exercised. Elephant North America Limited is a holding company beneficially owned by the Reporting Person. These warrants will become exercisable on the later of (i) the completion of the Issuer's business combination with a target business or (ii) January 23, 2009. James N. Hauslein, Attorney-in-Fact 2008-01-23 EX-24.3_221114 2 poa.txt POA DOCUMENT LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned hereby makes, constitutes and appoints James N. Hauslein as the undersigned's true and lawful attorney-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to: (1) prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5 (including any amendments thereto) with respect to the securities of Atlas Acquisition Holdings Corp., a Delaware corporation (the "Company"), with the United States Securities and Exchange Commission, any national securities exchanges and the Company, as considered necessary or advisable under Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, as amended from time to time (the "Exchange Act"); (2) seek or obtain, as the undersigned's representative and on the undersigned's behalf, information on transactions in the Company's securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to such attorney-in-fact and approves and ratifies any such release of information; and (3) perform any and all other acts which in the discretion of such attorney-in-fact are necessary or desirable for and on behalf of the undersigned in connection with the foregoing. The undersigned acknowledges that: (1) this Limited Power of Attorney authorizes, but does not require, such attorney-in-fact to act in their discretion on information provided to such attorney-in-fact without independent verification of such information; (2) any documents prepared and/or executed by such attorney-in-fact on behalf of the undersigned pursuant to this Limited Power of Attorney will be in such form and will contain such information and disclosure as such attorney-in-fact, in his or her discretion, deems necessary or desirable; (3) neither the Company nor such attorney-in-fact assumes (i) any liability for the undersigned's responsibility to comply with the requirement of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 16(b) of the Exchange Act; and (4) this Limited Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned's obligations under the Exchange Act, including without limitation the reporting requirements under Section 16 of the Exchange Act. The undersigned hereby gives and grants the foregoing attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, hereby ratifying all that such attorney-in-fact of, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Limited Power of Attorney. This Limited Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to such attorney-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Limited Power of Attorney to be executed as of this 21st day of January, 2008. /s/ Gaurav V. Burman Signature Gaurav V. Burman Print Name -----END PRIVACY-ENHANCED MESSAGE-----