-----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, Flr/ZW+KuVtFo1m3vdi9MDPZPHn1mxo94JXF6uJcR/97GjHiYTz3Z3obgjMyNicd Z+Jkxwgh5DX+zGYA8OekUw== 0000926274-99-000158.txt : 19990407 0000926274-99-000158.hdr.sgml : 19990407 ACCESSION NUMBER: 0000926274-99-000158 CONFORMED SUBMISSION TYPE: 10-K/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 19981231 FILED AS OF DATE: 19990406 FILER: COMPANY DATA: COMPANY CONFORMED NAME: COMMUNICATIONS INSTRUMENTS INC CENTRAL INDEX KEY: 0001053916 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRICAL INDUSTRIAL APPARATUS [3620] IRS NUMBER: 561828270 STATE OF INCORPORATION: NC FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 10-K/A SEC ACT: SEC FILE NUMBER: 333-38209 FILM NUMBER: 99588299 BUSINESS ADDRESS: STREET 1: 1396 CHARLOTTE HIGHWAY STREET 2: P O BOX 520 CITY: FAIRVIEW STATE: NC ZIP: 28730 BUSINESS PHONE: 8286281711 MAIL ADDRESS: STREET 1: 1396 CHARLOTTE HIGHWAY STREET 2: P O BOX 520 CITY: FAIRVIEW STATE: NC ZIP: 28730 10-K/A 1 FORM 10-K/A - -------------------------------------------------------------------------------- - -------------------------------------------------------------------------------- SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ---------------- Form 10-K/A [X]ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 1998 OR [_]TRANSITION REPORT PURSUANT TO SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 (No fee required) ---------------- COMMUNICATIONS INSTRUMENTS, INC. (Exact name of registrant as specified in its charter) North Carolina 56-182-82-70 (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification No.) 1396 Charlotte Highway, Fairview, NC 28730 (Address of principal executive (Zip Code) offices) Registrant's telephone number, including area code: (828)628-1711 Securities registered pursuant to Section 12 (b) of the Act: NONE Securities registered pursuant to Section 12 (g) of the Act: NONE Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(b) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days. [X] Yes [_] No All of the voting stock of the registrant is held by an affiliate of the registrant. On March 31, 1999, the registrant had 1,000 shares of common stock outstanding. Indicate by check mark if disclosures of delinquent filers pursuant to Item 405 of regulation S-K (Section 229.405 of this chapter) is not contained herein, and will not be contained, to the best of registrant's knowledge, in definitive proxy or information statements incorporated by reference in Part III of this Form 10-K or any amendment to this Form 10-K. [_] - -------------------------------------------------------------------------------- - -------------------------------------------------------------------------------- Explanatory Note - ---------------- On March 31, 1999, Communications Instruments, Inc. filed its Annual Report on form 10-K for the Fiscal Year Ended December 31, 1998. Due to an inadvertent error in transmission, however, the Annual Report was filed without a signature page. As such, this Amendment on form 10-K/A is filed solely for the purpose of supplementing such Annual Report with its proper signature page. SIGNATURES Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized on March 31, 1999. COMMUNICATIONS INSTRUMENTS, INC. By: /s/ Ramzi A. Dabbagh -------------------------------- Ramzi A. Dabbagh, Chairman of the Board and Chief Executive Officer Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below, by the following persons on behalf of the registrant and in the capacities indicated on March 31, 1999. Signature Capacity --------- -------- * Chairman of the Board, Chief Executive - -------------------------------------- Officer and Director (Principal Ramzi A. Dabbagh Executive Officer) * Chief Financial Officer (Principal - ------------------------------------- Financial Officer and Principal Richard Heggelund Accounting Officer) * President, Chief Operating Officer, - -------------------------------------- and Director Michael A. Steinbeck * Executive Vice President and Business - ------------------------------------- Development Director G. Daniel Taylor * Director - -------------------------------------- Brian P. Simmons * Director - ------------------------------------- Andrew W. Code * Director - -------------------------------------- Steven R. Brown * Director - ------------------------------------- Jon S. Vesely * Director - -------------------------------------- Donald Dangott * The undersigned, by signing his name hereto, does sign and execute this report pursuant to the Power of Attorney executed by the above named officers and directors of the registrant and filed with the Securities and Exchange Commission on behalf of such officers and directors. /s/ Ramzi A. Dabbagh - -------------------------------- Ramzi A. Dabbagh Attorney-in-Fact EX-24.1 2 POWERS OF ATTORNEY EXHIBIT 24.1 POWER OF ATTORNEY COMMUNICATIONS INSTRUMENTS, INC. KNOW ALL MEN BY THESE PRESENTS, that each person whose name appears below constitutes and appoints Ramzi A. Dabbagh and Richard Heggelund and each of them, his true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for and in his name, place and stead, in any and all capacities which such person serves or may serve with respect to Communications Instruments, Inc., to sign the Annual Report on Form 10-K of Communications Instruments, Inc. for the fiscal year ended December 31, 1998, and any or all amendments to such Annual Report, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or heir or his substitutes, may lawfully do or cause to by virtue hereof. This power of attorney has been signed as of the 29th day of March, 1998, by the following persons. /s/ Ramzi A. Dabbagh /s/ Richard Heggelund - -------------------------------------- ------------------------------------- Ramzi A. Dabbagh, Richard Heggelund, Chairman of the Board, Chief Executive Chief Financial Officer Officer and Director /s/ Michael A. Steinbeck /s/ G. Daniel Taylor - -------------------------------------- ------------------------------------- Michael A. Steinbeck, G. Daniel Taylor, Chief Operating Officer, President Executive Vice President of Business and Director Development and Director /s/ Brian P. Simmons /s/ Andrew W. Code - -------------------------------------- ------------------------------------- Brian P. Simmons, Andrew W. Code, Director Director /s/ Steven R. Brown /s/ Jon S. Vesely - -------------------------------------- ------------------------------------- Steven R. Brown, Jon S. Vesely, Director Director /s/ Donald Dangott - -------------------------------------- Donald Dangott, Director -----END PRIVACY-ENHANCED MESSAGE-----