SEC FORM 4 SEC Form 4
FORM 4 UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

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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Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).
1. Name and Address of Reporting Person*
MILLS RICHARD C

(Last) (First) (Middle)
13100 MAGISTERIAL DRIVE, SUITE 100

(Street)
LOUISVILLE KY 40223

(City) (State) (Zip)
2. Issuer Name and Ticker or Trading Symbol
CREATIVE REALITIES, INC. [ CREX ]
5. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
X Director 10% Owner
X Officer (give title below) Other (specify below)
Chief Executive Officer
3. Date of Earliest Transaction (Month/Day/Year)
09/18/2019
4. If Amendment, Date of Original Filed (Month/Day/Year)
6. Individual or Joint/Group Filing (Check Applicable Line)
X Form filed by One Reporting Person
Form filed by More than One Reporting Person
Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned
1. Title of Security (Instr. 3) 2. Transaction Date (Month/Day/Year) 2A. Deemed Execution Date, if any (Month/Day/Year) 3. Transaction Code (Instr. 8) 4. Securities Acquired (A) or Disposed Of (D) (Instr. 3, 4 and 5) 5. Amount of Securities Beneficially Owned Following Reported Transaction(s) (Instr. 3 and 4) 6. Ownership Form: Direct (D) or Indirect (I) (Instr. 4) 7. Nature of Indirect Beneficial Ownership (Instr. 4)
Code V Amount (A) or (D) Price
Common Stock 87,976 I By RFK Communications, LLC(1)
Common Stock 09/18/2019 A 33,333(2) A (2) 702,259 D
Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security (Instr. 3) 2. Conversion or Exercise Price of Derivative Security 3. Transaction Date (Month/Day/Year) 3A. Deemed Execution Date, if any (Month/Day/Year) 4. Transaction Code (Instr. 8) 5. Number of Derivative Securities Acquired (A) or Disposed of (D) (Instr. 3, 4 and 5) 6. Date Exercisable and Expiration Date (Month/Day/Year) 7. Title and Amount of Securities Underlying Derivative Security (Instr. 3 and 4) 8. Price of Derivative Security (Instr. 5) 9. Number of derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr. 4) 10. Ownership Form: Direct (D) or Indirect (I) (Instr. 4) 11. Nature of Indirect Beneficial Ownership (Instr. 4)
Code V (A) (D) Date Exercisable Expiration Date Title Amount or Number of Shares
Explanation of Responses:
1. The Reporting Person is a principal of RFK Communications, LLC and has voting and investment power for this entity.
2. Shares were received pursuant to a restricted stock grant and subject to performance criteria. On September 18, 20109, the Issuer released the vesting restrictions applicable to 33,333 restricted shares in recognition of the Reporting Person's accomplishments on the Issuer's behalf.
Remarks:
Exhibit 24.1 Power of Attorney filed herewith.
/s/ Will Logan as Attorney-in-Fact for Richard Mills 09/18/2019
** 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 4 (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

	For Executing Forms 3, 4 and 5

        Know all by these presents, that the undersigned hereby
        constitutes and appoints Will Logan and Brad Pederson,
        signing individually, his true and lawful attorneys-in-
	fact to:

1.	Prepare, execute, acknowledge, and deliver in the
undersigned's name and on the undersigned's behalf, and submit
to the U.S. Securities and Exchange Commission ("SEC") a Form
ID (including any amendments or authentications thereto) or
other forms with respect to obtaining EDGAR codes and
passwords enabling the undersigned to make electronics flings
with the SEC;

2.	Execute for and on behalf of the undersigned Initial
Statements of Beneficial Ownership of Securities on Form 3,
Statements of Changes of Beneficial Ownership of Securities on
Form 4 and Annual Statements of Beneficial Ownership of
Securities on Form 5, for the purpose of reporting
transactions by the undersigned in securities issued by Creative
Realities, Inc. in accordance with Section 16(a) of the
Securities Exchange Act of 1934 and the rules thereunder;

3.	Do and perform any and all acts for and on behalf of the
 undersigned which may be necessary or desirable to complete
the execution of any such Form 3, 4 or 5 and the timely filing
thereof with the United States Securities and Exchange
Commission and any other applicable governmental or regulatory
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 his discretion.

        The undersigned hereby grants to each such attorney-in-
        fact full power and authority to do and perform all and
        every act and thing whatsoever requisite, necessary and
        proper to be done in the exercise of any of the rights
        and powers herein granted, as fully to all intents and
        purposes as such attorney-in-fact 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 his 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 the foregoing
        attorneys-in-fact, in serving in such capacity at the
        request of the undersigned, are not assuming any of the
        undersigned's 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 undersigned is no longer required to
        file Forms 3, 4 and 5 with respect to the undersigned's
        holdings of and transactions in securities issued by
        Creative Realities, Inc., unless earlier revoked by the
        undersigned in a signed writing delivered to the
        foregoing attorneys-in-fact.

        IN WITNESS WHEREOF, the undersigned has executed this
        Power of Attorney as of this  17th day of  September,
        2019.

			/s/ Richard Mills

			(Signature)

			  Richard Mills
			(Print name)


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