Initial Statement of Beneficial Ownership (3)
December 16 2015 - 3:00PM
Edgar (US Regulatory)
Exhibit 24.1
POWER OF ATTORNEY
Know all by these presents,
that the undersigned hereby constitutes and appoints each of Jeffrey A. Williams, Courtney C. Crouch, III and D. Nicole Lovell,
signing singly, the undersigned’s true and lawful attorney-in-fact to:
| (1) | prepare, execute in the undersigned’s name and on the undersigned’s behalf, and submit
to the United States Securities and Exchange Commission (the “SEC”) a Form ID, including amendments thereto, and any
other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with
the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934 or any rule or regulation of the SEC; |
| (2) | execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer
and/or director of America’s Car-Mart, Inc. (the “Company”), Forms 3, 4, and 5 (including amendments thereto)
in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder, and any other forms on reports
the undersigned may be required to file in connection with the undersigned’s ownership, acquisition, or disposition of securities
of the Company; |
| (3) | do and perform any and all acts for and on behalf of the undersigned which may be necessary or
desirable to complete and execute any such Form 3, 4, or 5 (including amendments thereto), or other form or report, and timely
file such form or report with the SEC and any stock exchange or similar authority; and |
| (4) | 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 such attorney-in-fact, or such attorney-in-fact’s substitute or substitutes, shall lawfully do or cause
to be done by virtue of the power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing
attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming,
any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.
This Power of Attorney
supersedes any power of attorney previously executed by the undersigned regarding the purposes outlined in the first paragraph
hereof (“Prior Powers of Attorney”), and the authority of the attorneys-in-fact named in any Prior Powers of Attorney
is hereby revoked.
This Power of Attorney
shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, or 5 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 the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the
undersigned has caused this Power of Attorney to be executed as of this 11th day of December, 2015.
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/s/
Jim von Gremp |
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Signature |
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Jim
von Gremp |
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Printed Name |
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