| 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*
| 1501 FARM CREDIT DRIVE, SUITE 2300 | |
(Street)
| 2. Date of Event Requiring Statement (Month/Day/Year) 11/19/2009 | 3. Issuer Name and Ticker or Trading Symbol GLOBAL DEFENSE TECHNOLOGY & SYSTEMS, INC.
[GTEC]
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4. Relationship of Reporting Person(s) to Issuer
(Check all applicable)| X | Director | X | 10% Owner | | Officer (give title below) | | Other (specify below) | |
| 5. If Amendment, Date of Original Filed (Month/Day/Year)
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6. Individual or Joint/Group Filing (Check Applicable Line)
| Form filed by One Reporting Person | | X | 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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|---|
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Common Stock
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6,000,000
|
I
|
See Footnote
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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)
|
|---|
| Date Exercisable | Expiration Date | Title | Amount or Number of Shares |
|---|
| Explanation of Responses: |
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Remarks:
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| /s/ Lisa Broome, Attorney-in-Fact for A. Damian Perl** | 11/19/2009 |
| ** Signature of Reporting Person | Date |
| /s/ Lisa Broome, Attorney-in-Fact, for Ronald C. Jones**, Contego Systems LLC By: Ronald C. Jones, President | 11/19/2009 |
| ** Signature of Reporting Person | Date |
| /s/ Lisa Broome, Attorney-in-Fact for A. Damian Perl**, Kende Holding kft By: Global Strategies Group Holding S.A. By: A. Damian Perl | 11/19/2009 |
| ** Signature of Reporting Person | Date |
| /s/ Lisa Broome, Attorney-in-Fact for A. Damian Perl**, Global Strategies Group Holding S.A. By: A. Damian Perl | 11/19/2009 |
| ** 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
rrd230822_260677.html
POWER OF ATTORNEY
Insider Reporting
KNOW ALL MEN BY THESE PRESENTS, that the undersigned does hereby constitute and
appoint James P. Allen and Lisa Broome, individually, as my lawful
attorney-in-fact, with full power of substitution and resubstitution, to act in
my name, place and stead, both in my individual capacity and in my official
capacities within Global Strategies Group Holding S.A., Kende Holding kft and
Global Defense Technology & Systems, Inc. to execute and deliver any and all
documents relating to insider reporting requirements under Section 16 of the
Securities Exchange Act of 1934, including, without limitation, the execution
and filing of all Forms ID, 3, 4 and 5, and to take such other actions as such
attorney considers necessary or appropriate to effectuate such transactions.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney on this
19th day of November, 2009.
Signature: /s/ A. Damian Perl
----------------------------
Name: A. Damian Perl
Title: Director of Global Strategies Group Holdings S.A.
Director of Global Defense Technology & Systems, Inc.