0001179110-13-005768.txt : 20130325 0001179110-13-005768.hdr.sgml : 20130325 20130325195311 ACCESSION NUMBER: 0001179110-13-005768 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130321 FILED AS OF DATE: 20130325 DATE AS OF CHANGE: 20130325 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HARRISON MARK CENTRAL INDEX KEY: 0001283682 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08931 FILM NUMBER: 13715225 MAIL ADDRESS: STREET 1: 9333 BALBOA AVE CITY: SAN DIEGO STATE: CA ZIP: 92123 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CUBIC CORP /DE/ CENTRAL INDEX KEY: 0000026076 STANDARD INDUSTRIAL CLASSIFICATION: MEASURING & CONTROLLING DEVICES, NEC [3829] IRS NUMBER: 951678055 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 9333 BALBOA AVE CITY: SAN DIEGO STATE: CA ZIP: 92123 BUSINESS PHONE: 858 623-0489 MAIL ADDRESS: STREET 1: PO BOX 85587 CITY: SAN DIEGO STATE: CA ZIP: 92186-5587 4 1 edgar.xml FORM 4 - X0306 4 2013-03-21 0 0000026076 CUBIC CORP /DE/ CUB 0001283682 HARRISON MARK 9333 BALBOA AVENUE SAN DIEGO CA 92123 0 1 0 0 SVP/Controller Restricted Stock Units 2013-03-21 4 A 0 8570 0 A Common Stock 8570 8570 D Restricted Stock Units 2013-03-21 4 A 0 2857 0 A Common Stock 2857 2857 D Each restricted stock unit ("RSU") represents a contingent right to receive one share of CUB common stock. The RSUs vest in four equal installments on each of October 1, 2013, 2014, 2015 and 2016, subject to the reporting person's continued service with CUB through such date. Dividend equivalent rights accrue with respect to the RSUs when and as dividends are paid on CUB common stock and vest proportionately with the RSUs to which they relate. Vested shares will be delivered to the reporting person following each vesting date. The RSUs vest on the date the Compensation Committee of the Board of Directors of CUB certifies CUB's sales growth and return on equity for the three-year performance period ending on September 30, 2015, subject to the reporting person's continued service with CUB through such vesting date, except as otherwise provided in the applicable RSU agreement. The RSUs vest based 50% on the sales growth and 50% on the return on equity achieved by CUB during such performance period. Dividend equivalent rights accrue with respect to the RSUs when and as dividends are paid on CUB common stock and vest proportionately with the RSUs to which they relate. Vested shares will be delivered to the reporting person following the vesting date. /a/ Angela L. Hartley, Attorney-in-fact 2013-03-25 EX-24 2 ex24harrison.txt SPECIAL POWER OF ATTORNEY I, Mark A. Harrison of San Diego, County of San Diego, State of California, hereby appoint JAMES R. EDWARDS (Senior Vice President, General Counsel and Secretary of Cubic Corporation) and ANGELA L. HARTLEY (Assistant Corporate Secretary), of 9333 Balboa Avenue, San Diego, CA 92123, County of San Diego, as my attorneys-in-fact, either one to act individually in my capacity to do any and all of the following. Apply for an access code for me as a Section 16 filer to become an EDGAR filer. Complete, execute and submit any and all SEC Forms 3, 4 and 5, concerning beneficial ownership of securities required to be filed with the Securities and Exchange Commission pursuant to Section 16(a) of the Securities Exchange Act of 1934 as if such acts were performed by me. Perform all other acts and do all other things necessary to be done in regard to such powers as fully as I could do if personally present. I further grant to my attorneys-in-fact full authority to act in any manner, both proper and necessary to the exercise of the foregoing powers, and to ratify every act that he or she may lawfully perform in exercising those powers. The rights, powers, and authority of my attorneys-in-fact to exercise any and all of the rights and powers herein granted shall commence and be in full force and effect on the 16th day of November, 2012, and shall remain in full force and effect until terminated by written notice. Dated: November 16, 2012 /s/ Mark A. Harrison (Name)