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