| 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, Section 17(a) of the Public Utility Holding Company Act of 1935 or Section 30(h) of the Investment Company Act of 1940 | | OMB APPROVAL | | OMB Number: | 3235-0104 | | Expires: | February 28, 2011 | | Estimated average burden | | hours per response | 0.5 |
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1. Name and Address of Reporting Person*
| C/O DOT VN, INC., 9449 BALBOA AVENUE, SUITE 114 | |
(Street)
| 2. Date of Event Requiring Statement (Month/Day/Year)
08/06/2008 | 3. Issuer Name and Ticker or Trading Symbol
Dot VN, Inc.
[DTVI]
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4. Relationship of Reporting Person(s) to Issuer
(Check all applicable)| X | Director | | 10% Owner | | X | Officer (give title below) | | Other (specify below) | | See Remarks |
| 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 | | 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)
| 2.
Amount of Securities Owned (Instr.
4)
| 3. Ownership Form: Direct (D) or Indirect (I) (Instr.
5)
| 4. Nature of Indirect Beneficial Ownership (Instr.
5)
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|---|
|
Common Stock
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79,445
|
D
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Table II - Derivative Securities Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities) |
|---|
| 1. Title of Derivative Security (Instr. 4) | 2. Date Exercisable and Expiration Date (Month/Day/Year)
| 3. Title and Amount of Securities Underlying Derivative Security (Instr. 4) | 4. Conversion or Excercise Price of Derivative Security
| 5. Ownership Form: Direct (D) or Indirect (I) (Instr. 5)
| 6. Nature of Indirect Beneficial Ownership (Instr. 5)
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|---|
| Date Exercisable | Expiration Date | Title | Amount or Number of Shares |
|---|
|
Employee Director Stock Option
| 08/07/2007 | 08/07/2017 |
Common Stock
|
66,667
|
$
1.8
|
D
| |
|
Employee Director Stock Option
| 08/07/2008 | 08/07/2018 |
Common Stock
|
66,667
|
$
1.8
|
D
| |
|
Employee Director Stock Option
| 08/07/2009 | 08/07/2019 |
Common Stock
|
66,666
|
$
1.8
|
D
| |
|
Stock Option
| 10/09/2006 | 08/01/2016 |
Common Stock
|
100,000
|
$
0.5
|
D
| |
|
Stock Option
| 10/09/2007 | 08/01/2017 |
Common Stock
|
100,000
|
$
0.5
|
D
| |
|
Stock Option
| 10/09/2008 | 08/01/2018 |
Common Stock
|
100,000
|
$
0.5
|
D
| |
| Explanation of Responses: |
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|
Remarks:
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| /s/ Louis P. Huynh | 08/18/2008 |
| ** 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. |
EX-24.1
EXHIBIT
24.1
Power
of Attorney
Know
all
by these presents, that the undersigned (the “Reporting Person”) hereby
constitutes and appoints each of Jon Hollmann and Paul Atkiss as the Reporting
Person’s true and lawful attorney-in-fact to:
(1)
execute for and on behalf of the Reporting Person, in the Reporting Person’s
capacity as an officer or director of Dot VN, Inc., a Delaware corporation
(the
“Company”), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities
Exchange Act of 1934, as amended and the rules and regulations promulgated
thereunder;
(2)
do
and perform and all acts for and on behalf of the Reporting Person 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, and in the best
interest of, or legally required by, the Reporting Person.
The
Reporting Person 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 Reporting Person
might or could do if personally present, with full power of substitution or
revocation, hereby notifying and continuing all that such attorney-in-fact,
or
such attorney-in-facts substitute or substitutes, shall lawfully do or cause
to
be done by the virtue of this power of attorney and the rights and powers herein
granted. The Reporting Person acknowledges that the foregoing
attorneys-in-fact, in serving in such capacity at the request of the Reporting
person, are not assuming, nor is the company assuming any of the Reporting
Persons responsibilities to comply with Section 16 of the Securities Exchange
Act of 1934.
This
Power of Attorney shall remain in full force and effect until the Reporting
Person is no longer required to file Forms 3, 4 and 5 with respect to the
Reporting Person’s holdings of and transactions in securities issued by the
Company, unless earlier revoked by the Reporting Person in a signed writing
delivered to the foregoing attorney-in-fact.
IN
WITNESS WHEREOF the Reporting Person has caused this Power of Attorney to be
executed as of this 18th day of August, 2008.
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By:
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/s/
Louis Huynh
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Name:
Louis Huynh
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