-----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, VF/AGvhFDDhUNNGMFHVFmtXtFCqWxCLkHBj66CpknU7p7bvfBZf4B5AnJA02NfbA lIZp35IJR469fSR+kdVENw== 0000910680-08-000422.txt : 20080523 0000910680-08-000422.hdr.sgml : 20080523 20080523194029 ACCESSION NUMBER: 0000910680-08-000422 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080522 FILED AS OF DATE: 20080523 DATE AS OF CHANGE: 20080523 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TII NETWORK TECHNOLOGIES, INC. CENTRAL INDEX KEY: 0000277928 STANDARD INDUSTRIAL CLASSIFICATION: SWITCHGEAR & SWITCHBOARD APPARATUS [3613] IRS NUMBER: 660328885 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 141 RODEO DRIVE CITY: EDGEWOOD STATE: NY ZIP: 11717 BUSINESS PHONE: 631-789-5000 MAIL ADDRESS: STREET 1: 141 RODEO DRIVE CITY: EDGEWOOD STATE: NY ZIP: 11717 FORMER COMPANY: FORMER CONFORMED NAME: TII NETWORK TECHNOLOGIES INC DATE OF NAME CHANGE: 20020514 FORMER COMPANY: FORMER CONFORMED NAME: TII INDUSTRIES INC DATE OF NAME CHANGE: 19920703 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GROVER JAMES R JR CENTRAL INDEX KEY: 0001208364 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08048 FILM NUMBER: 08859269 BUSINESS ADDRESS: BUSINESS PHONE: 6317895000 MAIL ADDRESS: STREET 1: C/O TII NETWORK TECHNOLOGIES, INC. STREET 2: 1385 AKRON STREET CITY: COPIAGUE STATE: NY ZIP: 11726 4 1 f4grover-05222008_ex.xml MAY 22, 2008 X0202 4 2008-05-22 0 0000277928 TII NETWORK TECHNOLOGIES, INC. TIII 0001208364 GROVER JAMES R JR C/O TII NETWORK TECHNOLOGIES, INC. 141 RODEO DRIVE EDGEWOOD NY 11717 1 0 0 0 Common Stock 2008-05-22 4 A 0 6250 0 A 39404 D Director Stock Option (Right to buy) 05/22/2008 Grant 1.88 2008-05-22 4 A 0 20000 0 A 2018-05-21 Common Stock 20000 20000 D Director Stock Option (Right to buy) 06/07/2007 Grant 2.58 2017-06-06 Common Stock 20000 20000 D Director Stock Option (Right to buy) 05/24/2006 Grant 2.47 2016-05-23 Common Stock 7500 7500 D Director Stock Option (Right to buy) 12/01/05 Grant 3.69 2015-11-30 Common Stock 15000 15000 D Director Stock Option (Right to buy) 12/08/04 Grant 1.63 2014-12-07 Common Stock 5000 5000 D Director Stock Option (Right to buy) 12/03/03 Grant 2.74 2013-12-02 Common Stock 25000 25000 D Director Stock Option (Right to buy) 12/06/2000 Grant 1.063 2010-12-05 Common Stock 25000 25000 D Stock Option (Right to buy) 12/07/1999 Grant 1.0313 2009-12-06 Common Stock 10000 10000 D Stock Option (Right to buy) 12/08/1998 Grant 2.313 2008-12-07 Common Stock 35000 35000 D Director Stock Option (Right to buy) 12/08/1998 Grant 2.313 2008-12-07 Common Stock 10000 10000 D Received, subject to potential forfeiture, $11,750 of Company Common Stock in lieu of annual director's fees. Exercisable as to 25% of the number of shares subject to the option in each quarterly period, on a cumulative basis, commencing on the date of grant. Exercisable in full. Exhibit List: Exhibit 24 - Confirming Statement by James R. Grover, Jr. /s/ Jennifer E. Katsch, as Attorney-In-Fact for James R. Grover Jr. 2008-05-23 EX-24 2 ex24-grover05222008.htm MAY 22, 2008

CONFIRMING STATEMENT

This Statement confirms that the undersigned, James F. Grover, has authorized and designated Jennifer E. Katsch, Richard A. Rubin and Theresa E. Kroll, or any one or more of them, to execute and file on the undersigned's behalf all Forms 4 and 5 and Schedules 13D and 13G (including any amendments to any of the foregoing) that the undersigned may be required to file with the U.S. Securities and Exchange Commission as a result of the undersigned's ownership of or transactions in securities of TII Network Technologies, Inc. This Confirming Statement shall continue until the undersigned is no longer required to file Forms 4 and 5 and Schedules 13D and 13G with regard to the undersigned's ownership of or transactions in securities of TII Network Technologies, Inc., or such earlier time as the aforementioned individuals receive written revocation of the powers conferred hereby. The undersigned acknowledges that Jennifer E. Katsch, Richard A. Rubin and Theresa E. Kroll are not assuming any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

Date: June 7, 2007	/s/ James R. Grover, Jr.
	James R. Grover, Jr.

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