-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Dzk2TpDlrHlTfZIsXiUVOXtBYJR++DCA2JAre/kTkd5SQRAhOB9h6mNJgegURYPy xmd8MWwkbUlloCcbsF9JKQ== 0001179110-03-004424.txt : 20030729 0001179110-03-004424.hdr.sgml : 20030729 20030729191335 ACCESSION NUMBER: 0001179110-03-004424 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030728 FILED AS OF DATE: 20030729 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: WJ COMMUNICATIONS INC CENTRAL INDEX KEY: 0000105006 STANDARD INDUSTRIAL CLASSIFICATION: SPECIAL INDUSTRY MACHINERY, NEC [3559] IRS NUMBER: 941402710 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 401 RIVER OAKS PARKWAY CITY: SAN JOSE STATE: CA ZIP: 95134 BUSINESS PHONE: 408-577-6200 MAIL ADDRESS: STREET 1: 401 RIVER OAKS PARKWAY CITY: SAN JOSE STATE: CA ZIP: 95134 FORMER COMPANY: FORMER CONFORMED NAME: WATKINS JOHNSON CO DATE OF NAME CHANGE: 19920703 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GRAVEN ANDREW J CENTRAL INDEX KEY: 0001230890 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-31337 FILM NUMBER: 03809773 BUSINESS ADDRESS: STREET 1: C/O WJ COMMUNICATIONS INC STREET 2: 401 RIVER OAKS PARKWAY CITY: SAN JOSE STATE: CA ZIP: 95134 BUSINESS PHONE: 408 577 6263 MAIL ADDRESS: STREET 1: 401 RIVER OAKS PARKWAY CITY: SAN JOSE STATE: CA ZIP: 95134 4 1 edgar.xml FORM 4 - X0201 4 2003-07-28 0 0000105006 WJ COMMUNICATIONS INC WJCI 0001230890 GRAVEN ANDREW J 401 RIVER OAKS PARKWAY SAN JOSE CA 95134 0 1 0 0 VP, Engineering Common Stock, par value $0.01 per share 2003-07-28 4 M 0 100 1.37 A 1975 D Common Stock, par value $0.01 per share 2003-07-28 4 S 0 100 1.55 D 1875 D Common Stock, par value $0.01 per share 2003-07-28 4 M 0 9500 1.37 A 11375 D Common Stock, par value $0.01 per share 2003-07-29 4 S 0 9500 1.55 D 1875 D Employee Stock Option (right to buy) PV-5233 1.37 2003-07-28 4 M 0 100 0 D 2001-01-31 2010-01-31 Common Stock 100 112400 D Employee Stock Option PV-5233 1.37 2003-07-29 4 M 0 9500 0 D 2001-01-31 2010-01-31 Common Stock 9500 102900 D The option vests in five equal installments beginning on January 31, 2001 if certain financial performance criteria are met with respect to the immediately preceeding fiscal year. Any installment (other than the fifth installment) not so vesting will vest if the relevant financial performance criteria is met with respect to a subsequent fiscal year through 2005. Any unvested option shall vest on January 13, 2009. /s/Rainer N. Growitz by Power of Attorney 2003-07-29 EX-24.TXT 3 poa-graven.txt POWER OF ATTORNEY POWER OF ATTORNEY Know all by these presents, that the undersigned hereby authorizes Rainer Growitz and Joan Coffman of WJ Communications Inc. (the "Company"), singularly, to execute for and on behalf of the undersigned, in the undersigned's capacity as a Director or Officer of the Company, Forms 3, 4 and 5, and any amendments thereto, and cause such form(s) to be filed with the United States Securities and Exchange Commission pursuant to Section 16(a) of the Securities Act of 1934, relating to the undersigned's beneficial ownership of securities in the Company. 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 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, 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 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 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 cause this Power of Attorney to be executed as of this 28th day of April, 2003. /s/ Andrew J. Graven -----END PRIVACY-ENHANCED MESSAGE-----