0001209191-14-021104.txt : 20140317 0001209191-14-021104.hdr.sgml : 20140317 20140317184740 ACCESSION NUMBER: 0001209191-14-021104 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140305 FILED AS OF DATE: 20140317 DATE AS OF CHANGE: 20140317 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PC TEL INC CENTRAL INDEX KEY: 0001057083 STANDARD INDUSTRIAL CLASSIFICATION: RADIO & TV BROADCASTING & COMMUNICATIONS EQUIPMENT [3663] IRS NUMBER: 770364943 STATE OF INCORPORATION: DE BUSINESS ADDRESS: STREET 1: 471 BRIGHTON DRIVE CITY: BLOOMINGDALE STATE: IL ZIP: 60108 BUSINESS PHONE: 630-372-6800 MAIL ADDRESS: STREET 1: 471 BRIGHTON DRIVE CITY: BLOOMINGDALE STATE: IL ZIP: 60108 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: McGowan Kevin J CENTRAL INDEX KEY: 0001601879 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-27115 FILM NUMBER: 14698919 MAIL ADDRESS: STREET 1: 471 BRIGHTON DRIVE CITY: BLOOMINGDALE STATE: IL ZIP: 60108 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2014-03-05 0 0001057083 PC TEL INC PCTI 0001601879 McGowan Kevin J 471 BRIGHTON DRIVE BLOOMINGDALE IL 60108 0 1 0 0 VP Finance & Corp Controller Common Stock 66020 D Stock Options (Right to Buy) 7.84 2014-03-05 2015-02-15 Common Stock 5839 D Stock Options (Right to Buy) 7.16 2020-04-09 Common Stock 30000 D Restricted Stock Rights 8.47 Common Stock 12000 D The service-based restricted stock options will vest in four equal annual installments. The initial vesting on April 15, 2014 and then annually concluding on February 11, 2017. Restricted share award under the issuer's Long-Term Incentive Plan for 2014. Refer to page 5 of the 8K filed March 10, 2014 under the heading "Adoption of 2014 Long-Term Incentive Plan" for details related to the vesting of the award. by Michelle Henry, Atty-in-Fact 2014-03-17 EX-24.3_514617 2 poa.txt POA DOCUMENT LIMITED POWER OF ATTORNEY SECTION 16 REPORTING OBLIGATIONS Know all by these presents that the undersigned hereby makes, constitutes and appoints each of John Schoen, Les Sgnilek, Michelle Henry and Paul Griffin of PCTEL, Inc., (the "Corporation") as the undersigned's true and lawful attorney(s)-in-fact and agents, with full power and authority, on behalf of and in the name, place and stead of the undersigned to complete and execute such Forms 144, Forms 3, 4 and 5, and such other forms as such attorney(s)-in-fact and agents shall in his/her discretion determine to be required or advisable pursuant to Rule 144 promulgated under the Securities Act of 1933 (as amended), Section 16 of the Securities Exchange Act of 1934 (as amended) and the rules and regulations promulgated thereunder, or any successor laws and regulations, (collectively, the "Exchange Act") as a consequence of the undersigned's ownership, acquisition or disposition of securities of the Corporation, and to do all acts necessary in order to file such Forms with the Securities and Exchange Commission, any securities exchange or national association, the Corporation and such other person or agency as the attorney(s)-in-fact and agents shall deem appropriate. The undersigned hereby ratifies and confirms all that said attorney(s)-in-fact and agent(s) shall do or cause to be done by virtue hereof. This Limited Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned's obligations under the Exchange Act, including without limitation the reporting requirements under Section 16 of the Exchange Act. This Limited 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 Corporation, unless earlier revoked by the undersigned in a signed writing delivered to such attorney(s)-in-fact and agent(s). IN WITNESS WHEREOF, the undersigned has caused this Limited Power of Attorney to be executed as of this ___5th_____ day of ___March________, 2014____. __/s/ Kevin McGowan____________ Signature __Kevin McGowan_______________ Printed Name State of ___IL__________ County of __DuPage__________ On this __5th__ day of __March_______, 2014_____, __Kevin McGowan________________ personally appeared before me and acknowledged that s/he executed the foregoing instrument for the purposes therein contained. IN WITNESS WHEREOF, I have hereunto set my hand and official seal. ____Jennifer Karrick_____________ Notary Public ____11/30/17___________________ My Commission Expires SEAL