-----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, FV6JH1EaK3TAH6Zo5B2LriNBVxffa5ozfp6TVVm4W8FVT9/KeMcv6g7vM3fR6G/G VpK3jEU0mCGLcL34YSq5EQ== 0000914190-04-000100.txt : 20040224 0000914190-04-000100.hdr.sgml : 20040224 20040224155359 ACCESSION NUMBER: 0000914190-04-000100 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040223 FILED AS OF DATE: 20040224 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: DATAKEY INC CENTRAL INDEX KEY: 0000704914 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS ELECTRICAL MACHINERY, EQUIPMENT & SUPPLIES [3690] IRS NUMBER: 411291472 STATE OF INCORPORATION: MN FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 407 W TRAVELERS TRAIL CITY: BURNSVILLE STATE: MN ZIP: 55337 BUSINESS PHONE: 6128906850 MAIL ADDRESS: STREET 1: 407 WEST TRAVELERS TRAIL CITY: BURNSVILLE STATE: MN ZIP: 55337 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FESTE DAVID A CENTRAL INDEX KEY: 0001187948 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-11447 FILM NUMBER: 04624955 BUSINESS ADDRESS: STREET 1: 10000 VALLEY VIEW RD CITY: EDEN PRAIRIE STATE: MN ZIP: 55344 BUSINESS PHONE: 9529478700 MAIL ADDRESS: STREET 1: 10000 VALLEY VIEW RD CITY: EDEN PRAIRIE STATE: MN ZIP: 55344 3 1 edgar.xml PRIMARY DOCUMENT X0201 3 2004-02-23 1 0000704914 DATAKEY INC DKEY 0001187948 FESTE DAVID A 407 W. TRAVELERS TRAIL BURNSVILLE MN 55337 0 1 0 0 VP & Chief Financial Officer Diane Heney as Attorney-in-Fact for David A. Feste pursuant to Power of Attorney filed herewith 2004-02-24 EX-24 3 festepoa.htm 
POWER OF ATTORNEY





 The undersigned hereby constitutes and appoints Timothy L.

Russell, Thomas R. King, Elizabeth M. Reiskytl and Diane Heney

("Attorneys-in-Fact"),  or any one of them acting alone, the

undersigned's true and lawful attorney-in-fact and agent with full

power of substitution and resubstitution, for the undersigned and

in the undersigned's name, place and stead, in any and all

capacities, to sign any or all Forms 3, 4 or 5 relating to

beneficial ownership of securities of Datakey, Inc. (the "Issuer"),

to file the same, with all exhibits thereto and other documents in

connection therewith, with the Securities and Exchange Commission

and to deliver a copy of the same to the Issuer, granting unto said

attorney-in-fact and agent full power and authority to do and

perform each and every act and thing requisite and necessary to be

done in and about the premises, as fully to all intents and

purposes as the undersigned might or could do in person, hereby

ratifying and confirming all said attorney-in-fact and agent, or

his substitute or substitutes, may lawfully do or cause to be done

by virtue thereof.  The undersigned acknowledges that the foregoing

attorney-in-fact, in serving in such capacity at the request of the

undersigned, is not 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 such time

as the undersigned is no longer subject to the provisions of

Section 16 of the Securities Exchange Act of 1934 with respect to

securities of the Issuer or until this Power of Attorney is

replaced by a later dated Power of Attorney or revoked by the

undersigned in writing.



 The undersigned hereby indemnifies the Attorneys-in-Fact for

all losses and costs the Attorneys-in-Fact may incur in connection

with or arising from the Attorneys-in-Fact's execution of their

authorities granted hereunder.



 IN WITNESS WHEREOF, the undersigned has caused this Power of

Attorney to be executed as of this 23rd day of February, 2004.









      /s/ David A. Feste

      David A. Feste
-----END PRIVACY-ENHANCED MESSAGE-----