-----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, QKeXh2GQJtyCiBq7umFY+Uw/sUok5aZR261hXVQOgThwZnhhWy36IEf5dLBiie5S SB5be4PN6ZFWFp+i6a867Q== 0001209191-08-039497.txt : 20080630 0001209191-08-039497.hdr.sgml : 20080630 20080630201546 ACCESSION NUMBER: 0001209191-08-039497 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080618 FILED AS OF DATE: 20080630 DATE AS OF CHANGE: 20080630 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Frederiksen Bill CENTRAL INDEX KEY: 0001438863 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33001 FILM NUMBER: 08927371 BUSINESS ADDRESS: BUSINESS PHONE: 3105272800 MAIL ADDRESS: STREET 1: 1560 WEST 190TH STREET CITY: TORRANCE STATE: CA ZIP: 90501 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ENOVA SYSTEMS INC CENTRAL INDEX KEY: 0000922237 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC COMPONENTS & ACCESSORIES [3670] IRS NUMBER: 953056150 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1560 WEST 190TH STREET CITY: TORRANCE STATE: CA ZIP: 90501 BUSINESS PHONE: 3105272800 MAIL ADDRESS: STREET 1: 1560 WEST 190TH STREET CITY: TORRANCE STATE: CA ZIP: 90501 FORMER COMPANY: FORMER CONFORMED NAME: US ELECTRICAR INC DATE OF NAME CHANGE: 19940425 3 1 doc3.xml FORM 3 SUBMISSION X0203 3 2008-06-18 0 0000922237 ENOVA SYSTEMS INC ENA 0001438863 Frederiksen Bill 1560 WEST 190TH STREET TORRANCE CA 90501 0 1 0 0 Chief Operating Officer Common Stock 45000 D Common Stock 4500 D Stock Option (Right to Buy) 3.81 2008-12-31 2018-03-24 Common Stock 70000 D Both the shares and options granted by the Board vest over three years at a rate of 1/3 of the grant amount per year on an annual basis beginning on December 31, 2008, when the first 1/3 will vest. These shares were issued to Mr. Frederiksen on October 4, 2007. Jarett Fenton, Attorney in Fact 2008-06-30 EX-24.3_247494 2 poa.txt POA DOCUMENT POWER OF ATTORNEY The undersigned hereby constitutes and appoints any and all officers of Enova Systems, Inc., including, but not limited to, Jarett Fenton, and any and all attorneys and paralegals employed by its outside securities counsel, Reed Smith LLP, including, but not limited to, Donald C. Reinke and Ryan J. Nail, and each of the above, acting individually, as his true and lawful attorneys-in-fact to: (1) execute for and on behalf of the undersigned Forms 3, 4 or 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules thereunder, related to Enova Systems , Inc.; (2) do and perform any and all acts for and on behalf of the undersigned, which may be necessary or desirable to complete the execution of any such Form 3, 4 or 5, and the timely filing of such form(s) with the United States Securities and Exchange Commission and any other authority, related to Enova Systems, Inc.; and (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorneys-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 attorneys-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 attorneys-in-fact may approve in his discretion. The undersigned hereby grants to such attorneys-in-fact full power and authority to do and perform every act and thing whatsoever requisite, necessary and proper to be done in the exercise of any of the rights and powers herein granted, with full power of substitution or revocation, hereby ratifying and confirming all that such attorneys-in-fact, or his 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, related to Enova Systems, Inc. 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, as amended. This Power of Attorney shall remain in effect until notice of revocation thereof or a new Power of Attorney from the undersigned is filed with the Securities and Exchange Commission. The undersigned hereby revokes any and all Power of Attorney previously granting anyone the right to execute any Forms 3, 4 or 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules thereunder, related to Enova Systems, Inc., on his behalf, and now appoints those named above as his true and lawful attorneys-in-fact pursuant to this Power of Attorney. IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of the 30 day of June, 2008. Signature:_/s/ Bill Frederiksen Name: Bill Frederiksen -----END PRIVACY-ENHANCED MESSAGE-----