0001179110-13-005769.txt : 20130325
0001179110-13-005769.hdr.sgml : 20130325
20130325195355
ACCESSION NUMBER: 0001179110-13-005769
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: Balentine Jimmie L
CENTRAL INDEX KEY: 0001562760
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-08931
FILM NUMBER: 13715226
BUSINESS ADDRESS:
BUSINESS PHONE: 858-505-2216
MAIL ADDRESS:
STREET 1: 9333 BALBOA AVENUE
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
0001562760
Balentine Jimmie L
9333 BALBOA AVENUE
SAN DIEGO
CA
92123
0
1
0
0
President, MSS
Restricted Stock Units
2013-03-21
4
A
0
25709
0
A
Common Stock
25709
25709
D
Restricted Stock Unit
2013-03-21
4
A
0
8570
0
A
Common Stock
8570
8570
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.
/s/ Angela L. Hartley, Attorney-in-fact
2013-03-25
EX-24
2
ex24balentine.txt
SPECIAL POWER OF ATTORNEY
I, Jimmie L. Balentine of Sturgis, County of Meade, State
of South Dakota, 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/ Jimmie L. Balentine
(Name)