0001354488-16-006968.txt : 20160413 0001354488-16-006968.hdr.sgml : 20160413 20160413133157 ACCESSION NUMBER: 0001354488-16-006968 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160411 FILED AS OF DATE: 20160413 DATE AS OF CHANGE: 20160413 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: INFORMATION ANALYSIS INC CENTRAL INDEX KEY: 0000803578 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 541167364 STATE OF INCORPORATION: VA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 11240 WAPLES MILL RD STREET 2: SUITE 201 CITY: FAIRFAX STATE: VA ZIP: 22030 BUSINESS PHONE: 7033833000 MAIL ADDRESS: STREET 1: 11240 WAPLES MILL RD STREET 2: SUITE 201 CITY: FAIRFAX STATE: VA ZIP: 22030 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Krial Mark T CENTRAL INDEX KEY: 0001672088 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-22405 FILM NUMBER: 161568944 MAIL ADDRESS: STREET 1: C/O INFORMATION ANALYSIS INCORPORATED STREET 2: 11240 WAPLES MILL RD STE 201 CITY: FAIRFAX STATE: VA ZIP: 22030 3 1 primary_doc.xml PRIMARY DOCUMENT X0206 3 2016-04-11 0 0000803578 INFORMATION ANALYSIS INC IAIC 0001672088 Krial Mark T C/O INFORMATION ANALYSIS INCORPORATED 11240 WAPLES MILL RD STE 201 FAIRFAX VA 22030 1 0 0 0 Options (Right-to-buy) 0.145 2016-10-11 2026-04-11 Common Stock 10000 D Option grant dated April 21, 2016 to new director Mark T. Krial. Power of Attorney attached as Exhibit 24.1. /s/ Matthew T. Sands, POA for Mark Krial 2016-04-13 EX-24 2 poadocument.htm POWER OF ATTORNEY POA Document
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS

Know all by these presents, that the undersigned hereby constitutes and
appoints each of Richard S. DeRose and Matthew T. Sands, each acting
individually, as the undersigned's true and lawful attorney-in-fact,
with full power and authority as hereinafter described on behalf of and
in the name, place and stead of the undersigned to:

(1)  prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5
(including any amendments thereto) with respect to the securities of
Information Analysis Incorporated, a Virginia corporation (the "Company"),
with the United States Securities and Exchange Commission, any national
securities exchanges and the Company, as considered necessary or advisable
under Section 16(a) of the Securities Exchange Act of 1934 and the rules
and regulations promulgated thereunder, as amended from time to time (the
"Exchange Act");

(2)  seek or obtain, as the undersigned's representative and on the
undersigned's behalf, information on transactions in the Company's
securities from any third party, including brokers, employee benefit plan
administrators and trustees, and the undersigned hereby authorizes any
such person to release any such information to each of the undersigned's
attorneys-in-fact appointed by this Power of Attorney and approves and
ratifies any such release of information; and

(3)  perform any and all other acts which in the discretion of such
attorney-in-fact are necessary or desirable for and on behalf of the
undersigned in connection with the foregoing.

The undersigned acknowledges that:
(1)  this Power of Attorney authorizes, but does not require, each such
attorney-in-fact to act in their discretion on information provided to such
attorney-in-fact without independent verification of such information;

(2)  any documents prepared and/or executed by either such attorney-in-fact
on behalf of the undersigned pursuant to this Power of Attorney will be in
such form and will contain such information and disclosure as such
attorney-in-fact, in his or her discretion, deems necessary or desirable;

(3)  neither the Company nor either of such attorneys-in-fact assumes (i)
any liability for the undersigned's responsibility to comply with the
requirement of the Exchange Act, (ii) any liability of the undersigned for
any failure to comply with such requirements, or (iii) any obligation or
liability of the undersigned for profit disgorgement under Section 16(b) of
the Exchange Act; and

(4)  this Power of Attorney does not relieve the undersigned from
responsibility for compliance with the undersigned's obligations under the
Exchange Act, including without limitation the reporting requirements under
Section 16 of the Exchange Act.

The undersigned hereby gives and grants each of the foregoing
attorneys-in-fact full power and authority to do and perform all and every
act and thing whatsoever requisite, necessary or appropriate to be done in
and about the foregoing matters as fully to all intents and purposes as the
undersigned might or could do if present, hereby ratifying all that each such
attorney-in-fact of, for and on behalf of the undersigned, shall lawfully do
or cause to be done by virtue of this Limited Power of Attorney.

This Power of Attorney shall remain in full force and effect until revoked by
the undersigned in a signed writing delivered to each such attorney-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 12th day of April, 2016.

                                        /s/ Mark T. Krial
                                        Signature

                                        Mark T. Krial
                                        Print Name


STATE OF Virginia
COUNTY OF Loudon

On this 12th day of April, 2016, Mark T. Krial personally appeared before me,
and acknowledged that s/he executed the foregoing instrument for the purposes
therein contained.

IN WITNESS WHEREOF, I have hereunto set my hand and official seal.

/s/ Shady M. Ayoob

Notary Public

My Commission Expires:  10/31/2019

(SEAL)
SHADY  M  AYOOB
NOTARY PUBLIC 7656353
COMMONWEALTH OF VIRGINIA