-----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, VaVonf2y8B4Knps2MK6abD99Ae8E2x+MDZ6lzbZeYgwvNwm1FuvSDffCSErP2Nul D8H+7O8mCFSGwP5mfFayGA== 0000914190-05-000268.txt : 20050713 0000914190-05-000268.hdr.sgml : 20050713 20050713140450 ACCESSION NUMBER: 0000914190-05-000268 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050711 FILED AS OF DATE: 20050713 DATE AS OF CHANGE: 20050713 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: LIGHTNING ROD SOFTWARE INC CENTRAL INDEX KEY: 0000866283 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 411614808 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 5720 SMETANA DRIVE STREET 2: SUITE 300 CITY: MINNETONKA STATE: MN ZIP: 55343 BUSINESS PHONE: 952-939-3946 MAIL ADDRESS: STREET 1: 5720 SMETANA DRIVE STREET 2: SUITE 300 CITY: MINNETONKA STATE: MN ZIP: 55343 FORMER COMPANY: FORMER CONFORMED NAME: CE SOFTWARE HOLDINGS INC DATE OF NAME CHANGE: 19930328 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FLECK SHELDON CENTRAL INDEX KEY: 0000901590 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-18809 FILM NUMBER: 05952037 BUSINESS ADDRESS: BUSINESS PHONE: 6123767489 MAIL ADDRESS: STREET 1: 1400 INTERNATIONAL CENTRE STREET 2: 900 SECOND AVENUE SOUTH CITY: MINNEAPOLIS STATE: MN ZIP: 55402 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2005-07-11 0000866283 LIGHTNING ROD SOFTWARE INC LROD 0000901590 FLECK SHELDON 5850 OPUS PARKWAY SUITE 150 MINNETONKA MN 55343 1 0 1 0 Common Stock 210184 D Common Stock 2005-07-11 4 P 0 424500 .01 A 634684 D Common Stock 2005-07-12 4 P 0 32063 .01 A 666747 D Director Stock Option (Right to Buy) .18 2001-12-17 2011-12-17 Common Stock 600000 600000 D Common Stock Purchase Warrant (Right to Buy) 1.25 2004-04-02 2011-04-02 Common Stock 10000 10000 D Common Stock Purchase Warrant (Right to Buy) 1.25 2004-07-01 2011-04-02 Common Stock 3333 3333 D Common Stock Purchase Warrant (Right to Buy) 1.25 2004-08-02 2011-04-02 Common Stock 3333 3333 D /s/ David C. Grorud as Attorney-in-Fact for Sheldon T. Fleck pursuant to Power of Attorney filed herewith 2005-07-13 EX-24 2 fleckpoa.htm

POWER OF ATTORNEY





 The undersigned hereby constitutes and appoints Thomas J. Patin and David

C. Grorud ("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 4 or

Forms 5 relating to beneficial ownership of securities of Lightning Rod

Software, 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 22nd day of July, 2004.









       /s/ Sheldon T. Fleck

       Sheldon T. Fleck

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