SEC FORM
3
SEC Form 3
| FORM 3 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES
Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940
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| OMB APPROVAL |
| OMB Number: |
3235-0104 |
| Estimated average burden |
| hours per response: |
0.5 |
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1. Name and Address of Reporting Person*
| HUDSON HIGHLAND GROUP, INC., |
| 560 LEXINGTON AVENUE |
(Street)
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2. Date of Event Requiring Statement
(Month/Day/Year)
08/13/2008
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3. Issuer Name and Ticker or Trading Symbol
HUDSON HIGHLAND GROUP INC
[ HHGP ]
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4. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
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Director |
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10% Owner |
| X |
Officer (give title below) |
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Other (specify below) |
| VP, Corporate Controller |
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5. If Amendment, Date of Original Filed
(Month/Day/Year)
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6. Individual or Joint/Group Filing (Check Applicable Line)
| X |
Form filed by One Reporting Person |
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Form filed by More than One Reporting Person |
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| Table I - Non-Derivative Securities Beneficially Owned |
|---|
| 1. Title of Security (Instr.
4)
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2.
Amount of Securities Beneficially Owned (Instr.
4)
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3. Ownership Form: Direct (D) or Indirect (I) (Instr.
5)
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4. Nature of Indirect Beneficial Ownership (Instr.
5)
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| Common Stock |
20,000
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D |
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Table II - Derivative Securities Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
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|---|
| 1. Title of Derivative Security (Instr.
4)
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2. Date Exercisable and Expiration Date
(Month/Day/Year) |
3. Title and Amount of Securities Underlying Derivative Security (Instr.
4)
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4. Conversion or Exercise Price of Derivative Security
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5. Ownership Form: Direct (D) or Indirect (I) (Instr.
5)
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6. Nature of Indirect Beneficial Ownership (Instr.
5)
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| Date Exercisable |
Expiration Date |
Title |
Amount or Number of Shares |
| Explanation of Responses: |
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| Remarks: |
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John K. Wilson, Attorney-in-Fact |
08/19/2008 |
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** Signature of Reporting Person |
Date |
| Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly. |
| * If the form is filed by more than one reporting person,
see
Instruction
5
(b)(v). |
| ** Intentional misstatements or omissions of facts constitute Federal Criminal Violations
See
18 U.S.C. 1001 and 15 U.S.C. 78ff(a). |
| Note: File three copies of this Form, one of which must be manually signed. If space is insufficient,
see
Instruction 6 for procedure. |
| Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number. |
POWER OF ATTORNEY
Know
all by these presents, that, for good and valuable consideration, the sufficiency and
receipt of which are hereby acknowledged, the undersigned hereby constitutes and appoints
each of Latham Williams, Benjamin F. Garmer, III and John K. Wilson, and any of their
substitutes, signing singly, the undersigned’s true and lawful attorney-in-fact to:
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(1)
execute for and on behalf of the undersigned (in accordance with
Section 16(a) of the Securities Exchange Act of 1934, as amended, and the
rules thereunder (the “Exchange Act”)), in the undersigned’s
capacity as an officer and/or director of Hudson Highland Group, Inc., a
Delaware corporation (the “Company”), any and all Forms 3, 4
and/or 5, and any amendments thereto, that are necessary or advisable for the
undersigned to file under Section 16(a) (collectively, “Documents”); |
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(2)
do and perform any and all acts for and on behalf of the undersigned that may be
necessary or desirable to complete and execute any such Documents and timely
file such Documents with the United States Securities and Exchange Commission
and any stock exchange or similar authority; and |
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(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
of substitution or revocation, hereby ratifying and confirming all that each 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 each attorney-in-fact, in serving
in such capacity at the request of the undersigned, is not assuming, nor is such
attorney-in-fact’s substitute or substitutes or the Company assuming, any of the
undersigned’s responsibilities to comply with the Exchange Act. The undersigned
agrees to defend and hold harmless each attorney-in-fact (and such attorney-in-fact’s
substitute or substitutes) from and against any and all loss, damage or liability that
such attorney-in-fact may sustain as a result of any action taken in good faith hereunder.
This
Power of Attorney shall remain in full force and effect until the undersigned is no longer
required to file Documents 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 each of the foregoing attorneys-in-fact.
IN
WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as
of this 12th day of August, 2008.
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/s/
Frank P. Lanuto
Frank P. Lanuto |
