-----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, HhfqGi4fRdxWcHvUYuoG1/LUNdFS92sq+mjHkrhM5mgaFJPtzCRlpHg+elWNFh1v CrPHgot6GXI9DAVcE84hTw== 0001387311-08-000010.txt : 20080403 0001387311-08-000010.hdr.sgml : 20080403 20080403114357 ACCESSION NUMBER: 0001387311-08-000010 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080401 FILED AS OF DATE: 20080403 DATE AS OF CHANGE: 20080403 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: DRS TECHNOLOGIES INC CENTRAL INDEX KEY: 0000028630 STANDARD INDUSTRIAL CLASSIFICATION: SEARCH, DETECTION, NAVIGATION, GUIDANCE, AERONAUTICAL SYS [3812] IRS NUMBER: 132632319 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 BUSINESS ADDRESS: STREET 1: 3RD FLOOR STREET 2: 5 SYLVAN WAY CITY: PARSIPPANY STATE: NJ ZIP: 07054 BUSINESS PHONE: 9738981500 MAIL ADDRESS: STREET 1: 3RD FLOOR STREET 2: 5 SYLVAN WAY CITY: PARSIPPANY STATE: NJ ZIP: 07054 FORMER COMPANY: FORMER CONFORMED NAME: DIAGNOSTIC RETRIEVAL SYSTEMS INC DATE OF NAME CHANGE: 19920703 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Balisle Phillip CENTRAL INDEX KEY: 0001431040 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08533 FILM NUMBER: 08736297 BUSINESS ADDRESS: BUSINESS PHONE: 973-898-6007 MAIL ADDRESS: STREET 1: C/O DRS TECHNOLOGIES, INC. STREET 2: 5 SYLVAN WAY CITY: PARSIPPANY STATE: NJ ZIP: 07054 FORMER NAME: FORMER CONFORMED NAME: Balisle Philip DATE OF NAME CHANGE: 20080328 3 1 edgar.xml PRIMARY DOCUMENT X0202 3 2008-04-01 0 0000028630 DRS TECHNOLOGIES INC DRS 0001431040 Balisle Phillip DRS TECHNOLOGIES, INC. 5 SYLVAN WAY PARSIPPANY NJ 07054 0 1 0 0 Exec. VP, Washington Ops. Common Stock 9128 D Common Stock 100 I By Wife Stock Option (Right to Buy) 49.26 2015-09-26 Common Stock 5000 D Stock Option (Right to Buy) 49.91 2016-06-15 Common Stock 4814 D Stock Option (Right to Buy) 54.30 2017-06-14 Common Stock 4572 D Includes: 5,000 shares of restricted stock granted on September 26, 2005 that vest on September 26, 2008; 2,103 shares of restricted stock granted on June 16, 2006 that vest on June 16, 2009; and 2,025 shares of restricted stock granted on June 15, 2007 that vest on June 15, 2010. Option to buy 5,000 shares granted on September 26, 2005 exercisable on the first four anniversaries of the date of grant at 25% per year. Option to buy 4,814 shares granted on June 16, 2006 exercisable on the first four anniversaries of the date of grant at 25% per year. Option to buy 4,572 shares granted on June 15, 2007 exercisable on the first four anniversaries of the date of grant at 25% per year. Phillip Balisle 2008-04-01 EX-24 2 balislepoafin.htm
POWER OF ATTORNEY



Know all by these presents, that the undersigned hereby constitutes and

appoints each of Audrey Stern. Mark Dorfman and Kelly Ann Traver, signing singly, the

undersigned's true and lawful attorney-in-fact to:



(1) execute for and on behalf of the undersigned, in the undersigned's capacity

as an officer and/or director of DRS Technologies, Inc. (the "Company"),

Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange

Act of 1934 and the rules thereunder;



(2) do and perform any and all acts for and on behalf of the undersigned which

may be necessary or desirable to complete and execute any such Form 3, 4, or 5,

complete and execute any amendment or amendments thereto, and file such form

with the United States Securities and Exchange Commission and any stock

exchange or similar 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 by, 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

such attorney-in-fact's discretion.



The undersigned hereby grants to each such attorney-in-fact full power and

authority to do and perform any and every act and thing whatsoever requisite,

necessary, or 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 if personally present, with full power of substitution or

revocation, hereby ratifying and confirming all that such attorney-in-fact, or

such attorney-in-fact's 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 relying on information provided by the undersigned and are not

assuming, nor is the Company 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

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

Company, unless earlier revoked by the undersigned in a signed writing

delivered to the foregoing attorneys-in-fact.



IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be

executed as of this 26th day of March, 2008.





Signature:  /s/ Phillip Balisle

Print Name: Phillip Balisle
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