-----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, FRcbxD3XEP0YcUz1HYFmQTjXpxw675v5TX79uNuA7DuMWKoHipUe/CAwv8pY3gma EKTMJSaIL1cLDoM+2udz6A== 0000909654-09-000711.txt : 20090728 0000909654-09-000711.hdr.sgml : 20090728 20090728184244 ACCESSION NUMBER: 0000909654-09-000711 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090724 FILED AS OF DATE: 20090728 DATE AS OF CHANGE: 20090728 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: LIBIN LOUIS CENTRAL INDEX KEY: 0001100861 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04324 FILM NUMBER: 09968316 MAIL ADDRESS: STREET 1: C/O ANDREA ELECTRONICS CORP STREET 2: 45 MELVILLE PARK ROAD CITY: MELVILLE STATE: NY ZIP: 11747 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ANDREA ELECTRONICS CORP CENTRAL INDEX KEY: 0000006494 STANDARD INDUSTRIAL CLASSIFICATION: RADIO & TV BROADCASTING & COMMUNICATIONS EQUIPMENT [3663] IRS NUMBER: 110482020 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 65 ORVILLE DRIVE CITY: BOHEMIA STATE: NY ZIP: 11716 BUSINESS PHONE: (631) 719-1800 MAIL ADDRESS: STREET 1: 65 ORVILLE DRIVE CITY: BOHEMIA STATE: NY ZIP: 11716 FORMER COMPANY: FORMER CONFORMED NAME: ANDREA RADIO CORP DATE OF NAME CHANGE: 19911204 4 1 lib49.xml X0303 4 2009-07-24 0 0000006494 ANDREA ELECTRONICS CORP AND 0001100861 LIBIN LOUIS C/O ANDREA ELECTRONICS CORPORATION 65 ORVILLE DRIVE BOHEMIA NY 11716 1 0 0 0 Common Stock 2009-07-24 4 A 0 22727 0 A 334849.0000 D Employee Stock Option (right to buy) 0.6100 2003-02-21 2012-02-21 Common Stock 35000 35000 D Employee Stock Option (right to buy) 0.0500 2005-11-10 2015-08-10 Common Stock 75000 75000 D Employee Stock Option (right to buy) 0.0500 2006-05-01 2015-11-01 Common Stock 40000 40000 D Employee Stock Option (right to buy) 0.0400 2009-08-08 2018-08-08 Common Stock 15000 15000 D Employee Stock Option (right-to-buy) 0.1100 2008-09-12 2017-09-12 Common Stock 15000 15000 D Employee Stock Option (right to buy) 0.1100 2009-07-24 4 A 0 18182 0 A 2010-01-24 2019-07-24 Common Stock 18182 18182 D Stock Options granted on July 24, 2009 will vest as follows: 33.3% on January 24, 2010, 33.3% on July 24, 2010 and 33.4% on January 24, 2011. Stock Options granted on August 8, 2008 will vest as follows: 33.3% on August 1, 2009, 33.3% on August 1, 2010 and 33.4% on August 1, 2011. Stock Options granted on September 12, 2007 will vest as follows: 33.3% on September 12, 2008, 33.3% on September 12, 2009 and 33.4% on September 12, 2010. By: Corisa Guiffre, Power of Attorney 2009-07-28 EX-24 2 libinpoa.txt POWER OF ATTORNEY I, Louis Libin, Director of Andrea Electronics Corporation (the "Corporation"), hereby authorize and designate Corisa L. Guiffre or any partner of the law firm of Kilpatrick Stockton LLP as my agent and attorney-in-fact, with full power of substitution, to: (1) prepare and sign on my behalf any Form 3, Form 4 or Form 5 under Section 16 of the Securities Exchange Act of 1934 with respect to the Corporation's securities and file the same with the Securities and Exchange Commission and each stock exchange on which the Corporation's stock is listed; (2) prepare and sign on my behalf any Form 144 Notice under the Securities Act of 1933 with respect to a sale by me or on my behalf of the Corporation's securities and file the same with the Securities and Exchange Commission; and (3) 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 attorney-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Corporation 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 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 Corporation, unless earlier revoked by the undersigned in a signed and dated writing delivered to each of the foregoing attorneys-in-fact. Date: July 28, 2009 /s/ Louis Libin ------------- ----------------------- Louis Libin -----END PRIVACY-ENHANCED MESSAGE-----