-----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, U8gQobOqDC52uTmch44Ggx/R5mqWJ2gMY+KduJ4TVEh3U0zOlnkZL5Y9jgVKZHm2 VMTc3FuShGlzFzGj2SXMhg== 0001209191-08-059331.txt : 20081106 0001209191-08-059331.hdr.sgml : 20081106 20081106180017 ACCESSION NUMBER: 0001209191-08-059331 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20081029 FILED AS OF DATE: 20081106 DATE AS OF CHANGE: 20081106 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: BELL MICROPRODUCTS INC CENTRAL INDEX KEY: 0000900708 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-ELECTRONIC PARTS & EQUIPMENT, NEC [5065] IRS NUMBER: 943057566 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1941 RINGWOOD AVE CITY: SAN JOSE STATE: CA ZIP: 95131-1721 BUSINESS PHONE: 4084519400 MAIL ADDRESS: STREET 1: 1941 RINGWOOD AVENUE CITY: SAN JOSE STATE: CA ZIP: 95131-1721 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HANELT PETER G CENTRAL INDEX KEY: 0001237684 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-21528 FILM NUMBER: 081168295 BUSINESS ADDRESS: STREET 1: 641 SKY HY CIRCLE CITY: LAFAYETTE STATE: CA ZIP: 94549 BUSINESS PHONE: 4252844132 3 1 c76899_3x1.xml MAIN DOCUMENT DESCRIPTION X0203 3 2008-10-29 1 0000900708 BELL MICROPRODUCTS INC BELM 0001237684 HANELT PETER G 1941 RINGWOOD AVENUE SAN JOSE CA 95131 1 0 0 0 /s/ Michelle Miranda - Albanese, Attorney-In-Fact for Peter G. Hanelt 2008-11-05 EX-24 2 c76899_24.htm POWER OF ATTORNEY Power Of Attorney

POWER OF ATTORNEY

The undersigned hereby constitutes and appoints Andrew Hughes, W. Donald Bell, Richard J. Jacquet, Linda Teague, Rachelle Badal and Michelle Miranda-Albanese (“Attorneys-in-Fact”), or any one of them acting alone, the undersigned’s true and lawful attorneys-in-fact and agents 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 3, Forms 4 or Forms 5 relating to beneficial ownership of securities of Bell Microproducts 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 attorneys-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 attorneys-in-fact and agents, or their substitute or substitutes, may lawfully do or cause to be done by virtue thereof. 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 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 29th day of October, 2008.

             /s/ Peter G. Hanelt                          

Signature

             PETER G. HANELT                        

Print Name

 

 

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