As filed with the Securities and Exchange Commission on November 3, 1997
Registration No. 333-_________
================================================================================
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
-------------------
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
INTERLINK ELECTRONICS, INC.
(Exact name of issuer as specified in charter)
-------------------
Delaware 77-0056625
(State or other jurisdiction of (IRS Employer
incorporation or organization) Identification No.)
546 Flynn Road
Camarillo, California 93012
(Address of principal executive offices) (Zip Code)
1996 Stock Incentive Plan
(Full title of the plan)
-------------------
E. Michael Thoben, III
Interlink Electronics, Inc.
546 Flynn Road
Camarillo, California 93012
(Name and address of agent for service)
(805) 484-8855
(Telephone number, including area code, of agent for service)
-------------------
Copy to:
John J. Halle
Stoel Rives LLP
900 SW Fifth Avenue
Portland, Oregon 97204-1268
-------------------
CALCULATION OF REGISTRATION FEE
<TABLE>
<CAPTION>
================================================================================================================================
Title of Securities to be Amount to be Proposed Maximum Proposed Maximum Amount of Registration
Reistered Registered Aggregate Offering Aggregate Offering Fee
Price Per Share (1) Price (1)
- --------------------------------------------------------------------------------------------------------------------------------
<S> <C> <C> <C> <C>
Common Stock, $0.00001 1,500,000 shares $7.625 $9,277,500 $2,811.36
par value
================================================================================================================================
(1) Estimated solely for the purpose of calculating the registration fee
pursuant to Rule 457(h) of the Securities Act of 1933. Of the shares to be
registered, 864,000 shares are subject to options with an aggregate
exercise price of $4,428,000. The calculation of the registration fee for
the balance of the shares is based on $7.625, which was the average of the
high and low prices of the Common Stock on October 28, 1997 as reported on
the Nasdaq National Market System.
</TABLE>
<PAGE>
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents By Reference.
The following documents filed by Interlink Electronics, Inc. (the
"Company") with the Securities and Exchange Commission are incorporated herein
by reference:
(a) The Company's latest annual report filed pursuant to Section 13(a)
or 15(d) of the Securities Exchange Act of 1934 or the latest prospectus
filed pursuant to Rule 424(b) under the Securities Act of 1933 that
contains audited financial statements for the Company's latest fiscal year
for which such statements have been filed.
(b) All other reports filed pursuant to Section 13(a) or 15(d) of the
Securities Exchange Act of 1934 since the end of the fiscal year covered by
the annual report or prospectus referred to in (a) above.
(c) The description of the authorized capital stock of the Company
contained in the Company's registration statement filed under Section 12 of
the Securities Exchange Act of 1934, including any amendment or report
filed for the purpose of updating the description.
All reports and other documents subsequently filed by the Company pursuant
to Sections 13(a) and (c), 14 and 15(d) of the Securities Exchange Act of 1934,
as amended, prior to the filing of a post-effective amendment which indicates
that all securities offered hereby have been sold or which deregisters all
securities remaining unsold, shall be deemed to be incorporated by reference
herein and to be a part hereof from the date of the filing of such reports and
documents.
Item 4. Description of Securities.
Not Applicable.
Item 5. Interests of Named Experts and Counsel.
Not Applicable.
Item 6. Indemnification of Directors and Officers.
The Company's Certificate of Incorporation provides:
"No director of the [Company] shall be personally liable to the
[Company] or its stockholders for monetary damages for conduct as a
director, provided that this
II-1
<PAGE>
Article shall not eliminate the liability of a director for any act or
omission for which such elimination of liability is not permitted
under the Law."
As authorized by Section 102 of the Delaware General Corporation Law (the
"General Corporation Law"), this provision eliminates the liability of a
director for breach of fiduciary duty but does not eliminate the personal
liability of any director based upon breach of the duty of loyalty to the
Company or to its stockholders, acts or omissions not in good faith or that
involve intentional misconduct or a knowing violation of law, any violation of
Section 174 of the General Corporation Law (relating to the declaration of
dividends and the purchase or redemption of shares in violation of the General
Corporation Law), or any transaction from which the director derived an improper
personal benefit.
The Company's bylaws provide:
"No director of the [Company] shall be personally liable to the
[Company] or its stockholders for monetary damages for breach of
fiduciary duty as a director; provided that the liability of a
director shall not be eliminated (i) for any breach of the director's
duty of loyalty to the [Company] or its stockholders, (ii) for acts or
omissions not in good faith or which involve intentional misconduct or
a knowing violation of law, (iii) under Section 174 of the Delaware
General Corporation Law or (iv) for any transaction from which the
director derived an improper personal benefit."
These limitations on director liability do not change the duty of care owed
by a director to the Company and its shareholders. They do, however, eliminate
the personal liability of directors for monetary damages in the event of
litigation against the director alleging a breach of that duty. These
limitations on director liability have no effect on the availability of
equitable remedies, such as an injunction or rescission based upon a director's
breach of the duty of care, although in certain instances such equitable relief
may be impractical, for example, due to the passage of time since the director's
alleged actions occurred.
The limitations on the liability of directors apply only to claims against
a director arising out of his or her role as a director and not in the case of a
director who also serves as an officer, to claims against the person in the
capacity of an officer or in any other non-director capacity, and applies only
to derivative actions and not to third party claims. This means that actions
brought by the Company's customers, discharged employees or regulatory agencies,
for example, would not be affected. These provisions does not eliminate or limit
a director's liability based on a breach of the director's duty of loyalty to
the Company or its shareholders (which generally concerns directors'
self-interested dealings with respect to the Company) or to liability arising
under federal or state securities laws or federal or state laws regulating banks
or bank holding companies. At present there is no pending or threatened
litigation or proceeding of which the Company is aware involving a director of
the Company in his capacity as such.
II-2
<PAGE>
The Company's Certificate of Incorporation also provides:
"The [Company] shall indemnify any current or former director or
officer and may indemnify any current or former employee or agent of
the [Company] to the fullest extent not prohibited by law, who is
made, or threatened to be made, a party to an action, suit or
proceeding, whether civil, criminal, administrative, investigative or
other (including an action, suit or proceeding by or in the right of
the [Company]), by reason of the fact that such person is or was a
director, officer, employee or agent of the [Company] or a fiduciary
within the meaning of the Employee Retirement Income Security Act of
1974 with respect to any employee benefit plan of the [Company], or
serves or served at the request of the [Company] as a director,
officer, employee or agent, or as a fiduciary of an employee benefit
plan, of another corporation, partnership, joint venture, trust or
other enterprise. The [Company] shall pay for or reimburse the
reasonable expenses incurred by any such current or former director or
officer and may pay for or reimburse the reasonable expenses incurred
by any such current or former employee or agent, in any such
proceeding in advance of the final disposition of the proceeding if
the person sets forth in writing (i) the person's good faith belief
that the person is entitled to indemnification under this Article and
(ii) the person's agreement to repay all advances if it is ultimately
determined that the person is not entitled to indemnification under
this Article. No amendment to this Article that limits the [Company's]
obligation to indemnify any person shall have any effect on such
obligation for any act or omission that occurs prior to the later of
the effective date of the amendment or the date notice of the
amendment is given to the person. This Article shall not be deemed
exclusive of any other provisions for indemnification or advancement
of expenses of directors, officers, employees, agents and fiduciaries
that may be included in any statute, bylaw, agreement, general or
specific action of the Board of Directors, vote of shareholders or
other document or arrangement."
The Company's bylaws provide:
"The [Company] shall indemnify to the fullest extent then
permitted by the law any person who is made, or threatened to be made,
a party to any threatened, pending or completed action, suit or
proceeding, whether civil, criminal, administrative, investigative or
otherwise (including an action, suit or proceeding by or in the right
of the [Company]) by reason of the fact that the person is or was a
director or officer of the [Company], or serves or served at the
request of the [Company] as a director or officer of another
corporation, partnership, joint venture, trust or other enterprise
against all expenses (including attorneys' fees), judgments, fines and
amounts paid in settlement, actually and reasonably incurred in
connection therewith. Expenses incurred by an officer or director in
defending a civil or criminal action, suit or proceeding shall be paid
by the [Company] in advance of the final disposition of such action,
suit or proceeding upon receipt of
II-3
<PAGE>
an undertaking by or on behalf of such director or officer to repay
such amount if it shall ultimately be determined that he or she is not
entitled to be indemnified by the [Company] as authorized in this
Article. The indemnification provided hereby shall not be deemed
exclusive of any other rights to which those indemnified may be
entitled under any statute, bylaw, agreement, vote of stockholders or
directors or otherwise, both as to action in any official capacity and
as to action in another capacity while holding an office, and shall
continue as to a person who has ceased to be a director or officer and
shall inure to the benefit of the heirs, executors and administrators
of such person."
Any person other than a director or officer who is or was an employee or
agent of the Company, or fiduciary within the meaning of the Employee Retirement
Income Security Act of 1974 with respect to any employee benefit plans of the
Company, or is or was serving at the request of the Company as an employee or
agent of another corporation, partnership, joint venture, trust or other
enterprise may be indemnified to such extent as the board of directors in its
discretion at any time or from time to time may authorize.
Unless ordered by a court, any indemnification provided to officers or
directors must be authorized in each specific case by any one of the following:
(i) a majority vote of a quorum of directors who are not parties to the
proceeding; (ii) if such quorum is not obtainable, by independent legal counsel
in a written opinion; or (iii) by the stockholders of the Company.
The Company is also authorized to advance monies to officers and directors
to cover expenses incurred in connection with a proceeding, provided that an
officer or director must return any such advances if it is ultimately determined
that such officer or director is not entitled to indemnification.
Item 7. Exemption from Registration Claimed.
Not Applicable.
Item 8. Exhibits.
4.1 Certificate of Incorporation of the Company. Incorporated by reference
to Exhibit 3.1b of Post-Effective Amendment No. 8 to the Company's
Registration Statement on Form S-1 filed with the Commission on
October 2, 1996 (Registration No. 33-60380).
4.2 Bylaws of the Company. Incorporated by reference to Exhibit 3.2 of
Post- Effective Amendment No. 8 to the Company's Registration
Statement on Form S-1 filed with the Commission on October 2, 1996
(Registration No. 33-60380).
5.1 Opinion of Stoel Rives LLP.
II-4
<PAGE>
23.1 Consent of Arthur Andersen LLP.
23.2 Consent of Stoel Rives LLP (included in Exhibit 5.1).
24.1 Power of Attorney of E. Michael Thoben, III
24.2 Power of Attorney of George Gu
24.3 Power of Attorney of Eugene F. Hovanec
24.4 Power of Attorney of Merritt M. Lutz
24.5 Power of Attorney of Carolyn MacDougall
24.6 Power of Attorney of Paul D. Meyer
Item 9. Undertakings.
(a) The undersigned registrant hereby undertakes:
(1) To file, during any period in which offers or sales are being
made, a post-effective amendment to this registration statement:
(i) To include any prospectus required by Section 10(a)(3) of the
Securities Act of 1933;
(ii) To reflect in the prospectus any facts or events arising
after the effective date of the registration statement (or the most
recent post-effective amendment thereof) which, individually or in the
aggregate, represents a fundamental change in the information set
forth in the registration statement;
(iii) To include any material information with respect to the
plan of distribution not previously disclosed in the registration
statement or any material change to such information in the
registration statement;
provided, however, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if
the information required to be included in a posteffective amendment by
those paragraphs is contained in periodic reports filed by the registrant
pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of
1934 that are incorporated by reference in the registration statement.
(2) That, for the purpose of determining any liability under the
Securities Act of 1933, each new post-effective amendment shall be deemed
to be a new registration
II-5
<PAGE>
statement relating to the securities offered therein, and the offering of
such securities at that time shall be deemed to be the initial bona fide
offering thereof.
(3) To remove from registration by means of a posteffective amendment
any of the securities being registered which remain unsold at the
termination of the offering.
(b) The undersigned registrant hereby undertakes that, for purposes of
determining any liability under the Securities Act of 1933, each filing of the
registrant's annual report pursuant to Section 13(a) or Section 15(d) of the
Securities Exchange Act of 1934 that is incorporated by reference in the
registration statement shall be deemed to be a new registration statement
relating to the securities offered therein, and the offering of such securities
at that time shall be deemed to be the initial bona fide offering thereof.
(c) Insofar as indemnification for liabilities arising under the Securities
Act of 1933 may be permitted to directors, officers and controlling persons of
the registrant pursuant to the foregoing provisions, or otherwise, the
registrant has been advised that in the opinion of the Securities and Exchange
Commission such indemnification is against public policy as expressed in the Act
and is, therefore, unenforceable. In the event that a claim for indemnification
against such liabilities (other than the payment by the registrant of expenses
incurred or paid by a director, officer or controlling person of the registrant
in the successful defense of any action, suit or proceeding) is asserted by such
director, officer or controlling person in connection with the securities being
registered, the registrant will, unless in the opinion of its counsel the matter
has been settled by controlling precedent, submit to a court of appropriate
jurisdiction the question whether such indemnification by it is against public
policy as expressed in the Act and will be governed by the final adjudication of
such issue.
II-6
<PAGE>
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant
certifies that it has reasonable grounds to believe that it meets all of the
requirements for filing on Form S-8, and has duly caused this registration
statement to be signed on its behalf by the undersigned, thereunto duly
authorized, in the City of Camarillo, State of California, on this 30th day of
October, 1997.
INTERLINK ELECTRONICS, INC.
By /s/ E. MICHAEL THOBEN, III
--------------------------------------
E. Michael Thoben, III
Chairman of the Board, President
and Chief Executive Officer
Pursuant to the requirements of the Securities Act of 1933, this
registration statement has been signed below by the following persons on October
30, 1997 in the capacities indicated.
Signature Title
--------- -----
(1) Principal Executive:
/s/ E. MICHAEL THOBEN, III Chairman of the Board,
----------------------------------- President and Chief Executive
E. Michael Thoben, III Officer,
(2) Principal Accounting Officer and
Financial Officer:
/s/ PAUL D. MEYER* Chief Financial Officer
-----------------------------------
Paul D. Meyer
(3) Directors:
/s/ E. MICHAEL THOBEN, III Director
-----------------------------------
E. Michael Thoben, III
II-7
<PAGE>
/s/ GEORGE GU* Director
-----------------------------------
George Gu
/s/ EUGENE F. HOVANEC* Director
-----------------------------------
Eugene F. Hovanec
/s/ MERRITT M. LUTZ* Director
-----------------------------------
Merritt M. Lutz
/s/ CAROLYN MacDOUGALL* Director
-----------------------------------
Carolyn MacDougall
*By: /s/ E. MICHAEL THOBEN, III
-----------------------------------
E. Michael Thoben, III
Attorney In Fact
II-8
<PAGE>
EXHIBIT INDEX
Sequential
Exhibit Page
- ------- ----
4.1 Certificate of Incorporation of the Company. Incorporated by
reference to Exhibit 3.1b of Post-Effective Amendment No. 8
to the Company's Registration Statement on Form S-1 filed
with the Commission on October 2, 1996 (Registration No.
33-60380).
4.2 Bylaws of the Company. Incorporated by reference to Exhibit
3.2 of Post-Effective Amendment No. 8 to the Company's
Registration Statement on Form S-1 filed with the Commission
on October 2, 1996 (Registration No. 33-60380).
5.1 Opinion of Stoel Rives LLP.
23.1 Consent of Arthur Andersen LLP.
23.2 Consent of Stoel Rives LLP (Included in Exhibit 5.1)
24.1 Power of Attorney of E. Michael Thoben, III
24.2 Power of Attorney of George Gu
24.3 Power of Attorney of Eugene F. Hovanec
24.4 Power of Attorney of Merritt M. Lutz
24.5 Power of Attorney of Carolyn MacDougall
24.6 Power of Attorney of Paul D. Meyer
EXHIBIT 5.1
October 30, 1997
Board of Directors
Interlink Electronics, Inc.
546 Flynn Road
Camarillo, CA 93102
We have acted as counsel for Interlink Electronics, Inc. (the "Company") in
connection with the filing of a Registration Statement on Form S-8 (the
"Registration Statement") under the Securities Act of 1933, as amended, covering
1,500,000 shares of common stock (the "Shares") of the Company issuable in
connection with the Company's 1996 Stock Incentive Plan (the "Plan"). We have
reviewed the corporate actions of the Company in connection with this matter and
have examined those documents, corporate records, and other instruments we
deemed necessary for the purposes of this opinion.
Based on the foregoing, it is our opinion that:
1. The Company is a corporation duly organized and validly existing under
the laws of the state of Delaware; and
2. The Shares have been duly authorized and, when issued pursuant to the
Plan and in accordance with the resolutions adopted by the Board of Directors of
the Company, will be legally issued, fully paid, and nonassessable.
We hereby consent to the filing of this opinion as an exhibit to the
Registration Statement.
Very truly yours,
STOEL RIVES LLP
EXHIBIT 23.1
CONSENT OF INDEPENDENT PUBLIC ACCOUNTANTS
As independent public accounts, we consent to the incorporation by reference in
this Registration Statement of the Interlink Electronics, Inc. 1996 Stock
Incentive Plan on Form S-8 of our reports dated March 1, 1996, included in the
Annual Report on Form 10-K of Interlink Electronics for the year ended December
31, 1996 and to all references to our Firm in this Registration Statement.
ARTHUR ANDERSEN LLP
Los Angeles, California
October 23, 1997
EXHIBIT 24.1
POWER OF ATTORNEY
(1996 Stock Incentive Plan)
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, an officer and/or
director of Interlink Electronics, Inc., does hereby constitute and appoint E.
Michael Thoben, III and Paul D. Meyer, and each of them, his true and lawful
attorney and agent to do any and all acts and things and to execute in his name
(whether on behalf of Interlink Electronics, Inc. or as an officer or director
of said Company, or otherwise) any and all instruments which said attorney and
agent may deem necessary or advisable in order to enable Interlink Electronics,
Inc. to comply with the Securities Act of 1933, as amended, and any requirements
of the Securities and Exchange Commission in respect thereof, in connection with
the registration under the Securities Act of 1933, as amended, of shares of
Common Stock of Interlink Electronics, Inc. issuable pursuant to the 1996 Stock
Incentive Plan of Interlink Electronics, Inc., including specifically, but
without limitation thereto, power and authority to sign his name (whether on
behalf of Interlink Electronics, Inc. or as an officer or director of said
Company, or otherwise) to a Registration Statement on Form S-8 and any amendment
thereto (including any post-effective amendment) or application for amendment
thereto in respect to such Common Stock or any exhibits filed therewith; and to
file the same with the Securities and Exchange Commission; and the undersigned
does hereby ratify and confirm all that said attorney and agent shall do or
cause to be done by virtue hereof.
DATED: October 30, 1997
/s/ E. MICHAEL THOBEN, III
-----------------------------------------
E. Michael Thoben, III
EXHIBIT 24.2
POWER OF ATTORNEY
(1996 Stock Incentive Plan)
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, an officer and/or
director of Interlink Electronics, Inc., does hereby constitute and appoint E.
Michael Thoben, III and Paul D. Meyer, and each of them, his true and lawful
attorney and agent to do any and all acts and things and to execute in his name
(whether on behalf of Interlink Electronics, Inc. or as an officer or director
of said Company, or otherwise) any and all instruments which said attorney and
agent may deem necessary or advisable in order to enable Interlink Electronics,
Inc. to comply with the Securities Act of 1933, as amended, and any requirements
of the Securities and Exchange Commission in respect thereof, in connection with
the registration under the Securities Act of 1933, as amended, of shares of
Common Stock of Interlink Electronics, Inc. issuable pursuant to the 1996 Stock
Incentive Plan of Interlink Electronics, Inc., including specifically, but
without limitation thereto, power and authority to sign his name (whether on
behalf of Interlink Electronics, Inc. or as an officer or director of said
Company, or otherwise) to a Registration Statement on Form S-8 and any amendment
thereto (including any post-effective amendment) or application for amendment
thereto in respect to such Common Stock or any exhibits filed therewith; and to
file the same with the Securities and Exchange Commission; and the undersigned
does hereby ratify and confirm all that said attorney and agent shall do or
cause to be done by virtue hereof.
DATED: October 30, 1997
/s/ GEORGE GU
-----------------------------------------
George Gu
EXHIBIT 24.3
POWER OF ATTORNEY
(1996 Stock Incentive Plan)
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, an officer and/or
director of Interlink Electronics, Inc., does hereby constitute and appoint E.
Michael Thoben, III and Paul D. Meyer, and each of them, his true and lawful
attorney and agent to do any and all acts and things and to execute in his name
(whether on behalf of Interlink Electronics, Inc. or as an officer or director
of said Company, or otherwise) any and all instruments which said attorney and
agent may deem necessary or advisable in order to enable Interlink Electronics,
Inc. to comply with the Securities Act of 1933, as amended, and any requirements
of the Securities and Exchange Commission in respect thereof, in connection with
the registration under the Securities Act of 1933, as amended, of shares of
Common Stock of Interlink Electronics, Inc. issuable pursuant to the 1996 Stock
Incentive Plan of Interlink Electronics, Inc., including specifically, but
without limitation thereto, power and authority to sign his name (whether on
behalf of Interlink Electronics, Inc. or as an officer or director of said
Company, or otherwise) to a Registration Statement on Form S-8 and any amendment
thereto (including any post-effective amendment) or application for amendment
thereto in respect to such Common Stock or any exhibits filed therewith; and to
file the same with the Securities and Exchange Commission; and the undersigned
does hereby ratify and confirm all that said attorney and agent shall do or
cause to be done by virtue hereof.
DATED: October 30, 1997
/s/ EUGENE F. HOVANEC
-----------------------------------------
Eugene F. Hovanec
EXHIBIT 24.4
POWER OF ATTORNEY
(1996 Stock Incentive Plan)
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, an officer and/or
director of Interlink Electronics, Inc., does hereby constitute and appoint E.
Michael Thoben, III and Paul D. Meyer, and each of them, his true and lawful
attorney and agent to do any and all acts and things and to execute in his name
(whether on behalf of Interlink Electronics, Inc. or as an officer or director
of said Company, or otherwise) any and all instruments which said attorney and
agent may deem necessary or advisable in order to enable Interlink Electronics,
Inc. to comply with the Securities Act of 1933, as amended, and any requirements
of the Securities and Exchange Commission in respect thereof, in connection with
the registration under the Securities Act of 1933, as amended, of shares of
Common Stock of Interlink Electronics, Inc. issuable pursuant to the 1996 Stock
Incentive Plan of Interlink Electronics, Inc., including specifically, but
without limitation thereto, power and authority to sign his name (whether on
behalf of Interlink Electronics, Inc. or as an officer or director of said
Company, or otherwise) to a Registration Statement on Form S-8 and any amendment
thereto (including any post-effective amendment) or application for amendment
thereto in respect to such Common Stock or any exhibits filed therewith; and to
file the same with the Securities and Exchange Commission; and the undersigned
does hereby ratify and confirm all that said attorney and agent shall do or
cause to be done by virtue hereof.
DATED: October 30, 1997
/s/ MERRITT M. LUTZ
-----------------------------------------
Merritt M. Lutz
EXHIBIT 24.5
POWER OF ATTORNEY
(1996 Stock Incentive Plan)
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, an officer and/or
director of Interlink Electronics, Inc., does hereby constitute and appoint E.
Michael Thoben, III and Paul D. Meyer, and each of them, his true and lawful
attorney and agent to do any and all acts and things and to execute in his name
(whether on behalf of Interlink Electronics, Inc. or as an officer or director
of said Company, or otherwise) any and all instruments which said attorney and
agent may deem necessary or advisable in order to enable Interlink Electronics,
Inc. to comply with the Securities Act of 1933, as amended, and any requirements
of the Securities and Exchange Commission in respect thereof, in connection with
the registration under the Securities Act of 1933, as amended, of shares of
Common Stock of Interlink Electronics, Inc. issuable pursuant to the 1996 Stock
Incentive Plan of Interlink Electronics, Inc., including specifically, but
without limitation thereto, power and authority to sign his name (whether on
behalf of Interlink Electronics, Inc. or as an officer or director of said
Company, or otherwise) to a Registration Statement on Form S-8 and any amendment
thereto (including any post-effective amendment) or application for amendment
thereto in respect to such Common Stock or any exhibits filed therewith; and to
file the same with the Securities and Exchange Commission; and the undersigned
does hereby ratify and confirm all that said attorney and agent shall do or
cause to be done by virtue hereof.
DATED: October 30, 1997
/s/ CAROLYN MACDOUGALL
-----------------------------------------
Carolyn MacDougall
EXHIBIT 24.6
POWER OF ATTORNEY
(1996 Stock Incentive Plan)
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, an officer and/or
director of Interlink Electronics, Inc., does hereby constitute and appoint E.
Michael Thoben, III and Paul D. Meyer, and each of them, his true and lawful
attorney and agent to do any and all acts and things and to execute in his name
(whether on behalf of Interlink Electronics, Inc. or as an officer or director
of said Company, or otherwise) any and all instruments which said attorney and
agent may deem necessary or advisable in order to enable Interlink Electronics,
Inc. to comply with the Securities Act of 1933, as amended, and any requirements
of the Securities and Exchange Commission in respect thereof, in connection with
the registration under the Securities Act of 1933, as amended, of shares of
Common Stock of Interlink Electronics, Inc. issuable pursuant to the 1996 Stock
Incentive Plan of Interlink Electronics, Inc., including specifically, but
without limitation thereto, power and authority to sign his name (whether on
behalf of Interlink Electronics, Inc. or as an officer or director of said
Company, or otherwise) to a Registration Statement on Form S-8 and any amendment
thereto (including any post-effective amendment) or application for amendment
thereto in respect to such Common Stock or any exhibits filed therewith; and to
file the same with the Securities and Exchange Commission; and the undersigned
does hereby ratify and confirm all that said attorney and agent shall do or
cause to be done by virtue hereof.
DATED: October 30, 1997
/s/ PAUL D. MEYER
-----------------------------------------
Paul D. Meyer
