0000921895-13-000918.txt : 20130501 0000921895-13-000918.hdr.sgml : 20130501 20130501173751 ACCESSION NUMBER: 0000921895-13-000918 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130423 FILED AS OF DATE: 20130501 DATE AS OF CHANGE: 20130501 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BERMAN JACOB CENTRAL INDEX KEY: 0001259308 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35850 FILM NUMBER: 13804612 MAIL ADDRESS: STREET 1: C/O MICRONET ENERTEC TECHNOLOGIES, INC. STREET 2: 70 KINDERKAMACK ROAD CITY: EMERSON STATE: NJ ZIP: 07630 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MICRONET ENERTEC TECHNOLOGIES, INC. CENTRAL INDEX KEY: 0000854800 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC COMPONENTS & ACCESSORIES [3670] IRS NUMBER: 270016420 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 70 KINDERKAMACK RD CITY: EMERSON, STATE: NJ ZIP: 07630 BUSINESS PHONE: 201-225-0190 MAIL ADDRESS: STREET 1: 70 KINDERKAMACK RD CITY: EMERSON, STATE: NJ ZIP: 07630 FORMER COMPANY: FORMER CONFORMED NAME: LAPIS TECHNOLOGIES INC DATE OF NAME CHANGE: 19890829 3 1 form307972002b_05012013.xml OWNERSHIP DOCUMENT X0206 3 2013-04-23 1 0000854800 MICRONET ENERTEC TECHNOLOGIES, INC. MICT 0001259308 BERMAN JACOB C/O MICRONET ENERTEC TECHNOLOGIES, INC. 70 KINDERKAMACK ROAD EMERSON NJ 07630 1 0 0 0 /s/ Tali Dinar, as Attorney-in-Fact 2013-04-30 EX-24.1 2 ex24107972ber.htm POWER OF ATTORNEY Unassociated Document
Exhibit 24.1
 
POWER OF ATTORNEY
 
Know all by these presents, that the undersigned hereby constitutes and appoints each of David Lucatz and Tali Dinar, signing singly, 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 executive officer or director of Micronet Enertec Technologies, Inc. (the “Company”), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; and
 
 
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 stock exchange or similar authority; and
 
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 attorneys-in-fact, in serving in such capacity at the request of the undersigned, are 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 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 attorneys-in-fact.
 
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 21st day of April, 2013.
 

 
/s/ Jacob Berman
Name:  Jacob Berman