-----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, DRyxrs6GqhdKK033907LukE/YJ6D0YOUcb9mnzMOLfKWv5e49sBYEjjNt/IWOlYF W71Xsnwj6iwaj1MAc5HMZQ== 0000895665-05-000095.txt : 20050915 0000895665-05-000095.hdr.sgml : 20050915 20050915183908 ACCESSION NUMBER: 0000895665-05-000095 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050726 FILED AS OF DATE: 20050915 DATE AS OF CHANGE: 20050915 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SUPERCONDUCTOR TECHNOLOGIES INC CENTRAL INDEX KEY: 0000895665 STANDARD INDUSTRIAL CLASSIFICATION: RADIO & TV BROADCASTING & COMMUNICATIONS EQUIPMENT [3663] IRS NUMBER: 770158076 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 460 WARD DRIVE CITY: SANTA BARBARA STATE: CA ZIP: 93111 BUSINESS PHONE: 8056904500 MAIL ADDRESS: STREET 1: 460 WARD DRIVE CITY: SANTA BARBARA STATE: CA ZIP: 93111 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DAVIS LYNN J CENTRAL INDEX KEY: 0001168336 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-21074 FILM NUMBER: 051087518 BUSINESS ADDRESS: STREET 1: 6405 HAROLD WOODS LANE CITY: EDINA STATE: MN ZIP: 55436 BUSINESS PHONE: 5635567730 MAIL ADDRESS: STREET 1: P. O. BOX 877 CITY: DUBUQUE STATE: IA ZIP: 52004 3 1 edgardoc.xml PRIMARY DOCUMENT X0202 3 2005-07-26 1 0000895665 SUPERCONDUCTOR TECHNOLOGIES INC SCON 0001168336 DAVIS LYNN J 460 WARD DRIVE SANTA BARBARA CA 93111-2356 1 0 0 0 Lynn J. Davis 2005-09-09 EX-24 2 lynnjdavis.txt EDGAR SUPPORTING DOCUMENT POWER OF ATTORNEY (Section 16 Filings) Know all by these presents, that the undersigned hereby constitutes and appoints Martin McDermut or William Buchanan, and each of them, the undersigned's true and lawful attorneys-in-fact, to: 1. Execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Superconductor Technologies Inc., Forms 3, 4, and 5 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 and execute any such Form 3, 4, or 5 and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar 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, in 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 such attorney-in-fact's discretion. 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 or 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 attorney-in-fact, in serving in such capacity at the request of the undersigned, is 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, and the rules thereunder. 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 attorney-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this __9th__ day of __September_, 2005_. Signature Lynn J. Davis Print Name Lynn J. Davis Pwr of Attorney - Section 16 Filings standard form new.doc -----END PRIVACY-ENHANCED MESSAGE-----