0001209191-11-059559.txt : 20111205
0001209191-11-059559.hdr.sgml : 20111205
20111205185059
ACCESSION NUMBER: 0001209191-11-059559
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20111123
FILED AS OF DATE: 20111205
DATE AS OF CHANGE: 20111205
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Kluge John Werner II
CENTRAL INDEX KEY: 0001534555
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-35325
FILM NUMBER: 111244161
MAIL ADDRESS:
STREET 1: 25 COLUMBUS CIRCLE
CITY: NEW YORK
STATE: NY
ZIP: 10019
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Digital Domain Media Group, Inc.
CENTRAL INDEX KEY: 0001490930
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MOTION PICTURE & VIDEO TAPE PRODUCTION [7812]
IRS NUMBER: 270449505
STATE OF INCORPORATION: FL
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 8881 SOUTH US HIGHWAY 1
CITY: PORT ST. LUCIE
STATE: FL
ZIP: 34952
BUSINESS PHONE: 772-345-8300
MAIL ADDRESS:
STREET 1: 8881 SOUTH US HIGHWAY 1
CITY: PORT ST. LUCIE
STATE: FL
ZIP: 34952
FORMER COMPANY:
FORMER CONFORMED NAME: Digital Domain Media Group
DATE OF NAME CHANGE: 20110510
FORMER COMPANY:
FORMER CONFORMED NAME: Digital Domain Holdings Corp
DATE OF NAME CHANGE: 20100503
3
1
doc3.xml
FORM 3 SUBMISSION
X0204
3
2011-11-23
0
0001490930
Digital Domain Media Group, Inc.
DDMG
0001534555
Kluge John Werner II
C/O DIGITAL DOMAIN MEDIA GROUP, INC.,
8881 SOUTH U.S. HIGHWAY ONE
PORT ST. LUCIE
FL
34952
1
0
0
0
Option
3.00
2011-03-01
2015-12-01
Common Stock
150000
D
On December 1, 2010, Mr. Kluge was granted options to purchase 150,000 shares of common stock at an exercise price of $3.00 per share. The options vest over two years in eight equal quarterly installments beginning March 1, 2011.
/s/ John Kluge, Jr.
2011-11-28
EX-24.3_399689
2
poa.txt
POA DOCUMENT
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS
Know all by these presents, that the undersigned hereby constitutes and appoints
Edwin C. Lunsford, III, 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 and/or director of Digital Domain, Media Group, Inc. (the
"Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities
Exchange Act of 1934 and the rules and regulations promulgated 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 Form 3, 4 or 5,
complete and execute any amendment or amendments thereto, and timely file such
form with the United States Securities and Exchange Commission and any national
quotation system, national securities exchange, 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 the 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 the 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 the attorney-in-fact may approve in the
attorney-in-fact's discretion.
The undersigned hereby grants to the 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, 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 attorney-in-fact, in
serving in such capacity at the request of the undersigned, is 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 attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 5th day of December, 2011.
/s/ John Kluge, Jr.
_________________________________
Signature
John Kluge, Jr.
_________________________________
Print Name