0000921895-21-002203.txt : 20210825 0000921895-21-002203.hdr.sgml : 20210825 20210825201134 ACCESSION NUMBER: 0000921895-21-002203 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210823 FILED AS OF DATE: 20210825 DATE AS OF CHANGE: 20210825 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Noble David J. CENTRAL INDEX KEY: 0001752852 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35947 FILM NUMBER: 211208467 MAIL ADDRESS: STREET 1: C/O DIGIRAD CORPORATION STREET 2: 1048 INDUSTRIAL COURT CITY: SUWANEE STATE: GA ZIP: 30024 FORMER NAME: FORMER CONFORMED NAME: Noble David James DATE OF NAME CHANGE: 20180912 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: STAR EQUITY HOLDINGS, INC. CENTRAL INDEX KEY: 0000707388 STANDARD INDUSTRIAL CLASSIFICATION: ELECTROMEDICAL & ELECTROTHERAPEUTIC APPARATUS [3845] IRS NUMBER: 330145723 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 53 FOREST AVENUE CITY: OLD GREENWICH STATE: CT ZIP: 06870 BUSINESS PHONE: 203-489-9501 MAIL ADDRESS: STREET 1: 13100 GREGG STREET STREET 2: SUITE A CITY: POWAY STATE: CA ZIP: 92064 FORMER COMPANY: FORMER CONFORMED NAME: DIGIRAD CORP DATE OF NAME CHANGE: 19821006 4 1 form409271nob_08252021.xml OWNERSHIP DOCUMENT X0306 4 2021-08-23 0 0000707388 STAR EQUITY HOLDINGS, INC. STRR 0001752852 Noble David J. C/O STAR EQUITY HOLDINGS, INC. 53 FOREST AVENUE SUITE 101 OLD GREENWICH CT 06870 0 1 0 0 COO; CFO Common Stock 59624 D Restricted Stock Unit 2021-08-23 4 A 0 25000 0.00 A Common Stock 25000 25000 D Each Restricted Stock Unit represents the right to receive, at settlement, one share of common stock. The Restricted Stock Units granted on August 23, 2021 (the "Grant Date") are scheduled to vest as follows: one-third upon the first anniversary of Grant Date, one-third upon the second anniversary of the Grant Date, and one-third upon the third anniversary of the Grant Date. Exhibit 24 - Power of Attorney /s/ Jeffrey E. Eberwein, as Attorney-in-Fact 2021-08-25 EX-24 2 ex24toform409271nob_08252021.htm

Exhibit 24

STAR EQUITY HOLDINGS, INC.
POWER OF ATTORNEY
SECURITIES LAW COMPLIANCE

The undersigned, as a Section 16 reporting person of Star Equity Holdings, Inc. (the “Company”), hereby constitutes and appoints Jeffrey E. Eberwein and Hannah Bible 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 the Company, Form ID, Form 3, Form 4 and Form 5 (including any amendments thereto) in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules thereunder;

(2)       do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the execution of any such Form ID, Form 3, Form 4 and Form 5 and the timely filing of any such form with the United States Securities and Exchange Commission and any other authority; 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, to 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 his or her discretion.

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary and 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 his or her 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 attorneys-in-fact, in serving in such capacity at the request of the undersigned, are 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, as amended.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Form ID, Form 3, Form 4 and Form 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 attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 25th day of August, 2021.

  Signature:

/s/ David Noble

     
  Print Name:

David Noble