-----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, UaX46duOlZyqRpOeoH9gZamUs8b7KLxTkz5NMdKt0WxHpTEipJ4K4ZRfAWQvQVhw sJ6YPf2pL4vK4nlgqCKufQ== 0000910680-09-000281.txt : 20090519 0000910680-09-000281.hdr.sgml : 20090519 20090519125458 ACCESSION NUMBER: 0000910680-09-000281 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090515 FILED AS OF DATE: 20090519 DATE AS OF CHANGE: 20090519 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HOUSE CHARLES H CENTRAL INDEX KEY: 0001265349 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08048 FILM NUMBER: 09838868 MAIL ADDRESS: STREET 1: 2464 IRON MOUNTAIN DRIVE CITY: PARK CITY STATE: UT ZIP: 84060 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 4 1 f4chouse05152009_ex.xml FORM 4 X0303 4 2009-05-15 0 0000277928 TII NETWORK TECHNOLOGIES, INC. TIII 0001265349 HOUSE CHARLES H C/O TII NETWORK TECHNOLOGIES, INC. 141 RODEO DRIVE EDGEWOOD NY 11717 1 0 0 0 Common Stock $.01 par value 2009-05-15 4 A 0 30948 0 A 212285 D Director Stock Option (Right to buy) 05/15/2009 .95 2009-05-15 4 A 0 15000 0 A 2019-05-14 Common Stock 15000 15000 D Director Stock Option (Right to buy) 05/22/2008 1.88 2018-05-21 Common Stock 15000 15000 D Director Stock Option (Right to buy) 06/07/2007 2.58 2017-06-06 Common Stock 20000 20000 D Director Stock Option (Right to buy) 05/24/2006 2.47 2016-05-23 Common Stock 17500 17500 D Director Stock Option (Right to buy) 12/01/2005 3.69 2015-11-30 Common Stock 35000 35000 D Director Stock Option (Right to buy) 12/08/2004 Grant 1.63 2014-12-07 Common Stock 15000 15000 D Received, subject to potential forfeiture, $29,400.00 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. Presently exercisable in full. Exhibit List: Exhibit 24 - Power of Attorney by Charles H. House. /s/ Jennifer E. Katsch, As Attorney-in-Fact for Charles H. House 2009-05-18 EX-24 2 ex24_f4chouse05152009.htm EXHIBIT 24

POWER OF ATTORNEY

For Executing Forms 3, 4 and 5

Re: TII NETWORK TECHNOLOGIES, INC.

Know all by these presents, that the undersigned hereby constitutes and appoints Jennifer E. Katsch, Theresa E. Kroll and Richard A. Rubin, signing singly, his/her true and lawful attorney-in-fact to:

(1)	execute for and on behalf of the undersigned Forms 3, 4 and 5 pursuant to Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder with respect to the undersigned's securities holdings in TII Network Technologies, Inc.;

(2)	do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the execution of any such Form 3, 4 or 5 and the filing of such Form with the United States Securities and Exchange Commission and any other authority; and

(3)

take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required of, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in his/her discretion.

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do personally, with full power of substitution, hereby ratifying and confirming all that such attorney-in-fact, or his/her substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

This Power of Attorney shall remain in full force and effect until the earlier of the time (i) 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 TII Network Technologies, Inc. or (ii) the foregoing attorneys-in-fact receive a written revocation of this Power of Attorney.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 7^th day of June, 2007.

/s/ Charles H. House

Charles H. House

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