-----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, USSCAyBC3QtEOs29LIWT1dBEflpbnnB/of6pshS310P4Shxe4e7Jx21ICbiWSzz9 jHZ/Y8Cminpl62WK5DkYMg== 0001179110-03-011583.txt : 20031201 0001179110-03-011583.hdr.sgml : 20031201 20031201175347 ACCESSION NUMBER: 0001179110-03-011583 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030715 FILED AS OF DATE: 20031201 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: BENTLEY J THOMAS CENTRAL INDEX KEY: 0001231652 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 000-31337 FILM NUMBER: 031030865 BUSINESS ADDRESS: STREET 1: 435 TASSO ST STE 305 3RD FL CITY: PALO ALTO STATE: CA ZIP: 94031 BUSINESS PHONE: 6506141530 MAIL ADDRESS: STREET 1: 435 TASSO ST STE 305 3RD FL CITY: PALO ALTO STATE: CA ZIP: 94031 4/A 1 edgar.xml FORM 4/A - X0201 4/A 2003-07-15 2003-07-16 0 0000105006 WJ COMMUNICATIONS INC WJCI 0001231652 BENTLEY J THOMAS 181 LITTON AVE PALO ALTO CA 94031 1 0 0 0 Common Stock 2003-07-15 4 A 0 9803 1.02 A 210639 D Common Stock 138457 I By Daughter Stock Option 0.85 2003-07-15 4 A 0 10000 0 A 2004-07-15 2003-07-15 Common Stock 10000 10000 D The Reporting Person has direct ownership of 210,639 shares. 44,451 shares were awarded in accordance with the 2000 Director Stock Compensation Plan, receipt of which has been deferred. 70,000 shares were purchased through the public market. Finally, the Reporting Person directly, through his holding in AP Ventures 1, L.P., owned a membership interest as a non-managing member in WJ Coinvestment Fund II, LLC ('LLC'). The LLC directly owned 1,276,594 shares of common stock (the 'Common Stock'), par value $0.01 of WJ Communications, Inc. Through his direct and indirect interest in the LLC, the Reporting Person had a direct and indirect pecuniary interest in 1,057,786 shares. On 4/23/01, the LLC assigned and transferred all its 1,276,594 shares of the Common Stock to certain individuals as a prorata distribution to LLC members. The Reporting person received a distribution from the LLC of 96,188 shares as a result of his membership interest in the LLC. This option is exercisable in four equal installments beginning on July 15, 2004. /s/Joan M. Coffman by Power of Attorney 2003-12-01 EX-24..TXT 3 poa-bentley.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 30th day of August, 2002. /s/ J. Thomas Bentley -----END PRIVACY-ENHANCED MESSAGE-----