-----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, M9Pw2vMANe3nxQw/K/x/eiKbo5wE8ZL61ZQVZmk5uMJFmZC8IpUCOUCbmDYP7zKk vPH3QFTgxukY5j7dtmPtLQ== 0001181431-06-020651.txt : 20060330 0001181431-06-020651.hdr.sgml : 20060330 20060330122722 ACCESSION NUMBER: 0001181431-06-020651 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20031227 FILED AS OF DATE: 20060330 DATE AS OF CHANGE: 20060330 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TELOS CORP CENTRAL INDEX KEY: 0000320121 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373] IRS NUMBER: 520880974 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 19886 ASHBURN ROAD CITY: ASHBURN STATE: VA ZIP: 20147 BUSINESS PHONE: 7034716000 MAIL ADDRESS: STREET 1: 19886 ASHBURN ROAD CITY: ASHBURN STATE: VA ZIP: 20147 FORMER COMPANY: FORMER CONFORMED NAME: C3 INC DATE OF NAME CHANGE: 19920703 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Griffin Mark D CENTRAL INDEX KEY: 0001357717 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08443 FILM NUMBER: 06721684 BUSINESS ADDRESS: BUSINESS PHONE: 703 724-3770 MAIL ADDRESS: STREET 1: 836 HAWKS RUN CT SE CITY: LEESBURG STATE: VA ZIP: 20175 3 1 rrd112735.xml FORM 3 X0202 3 2003-12-27 0 0000320121 TELOS CORP TLSRP 0001357717 Griffin Mark D C/O TELOS CORPORATION 19886 ASHBURN ROAD ASHBURN VA 20147-2358 0 1 0 0 VP, Traditional Business Class A Common Stock 4100 D Stock options (right to buy) 0.95 1996-05-31 2006-05-31 Class A Common Stock 10000 D Stock options (right to buy) 1.01 1997-02-10 2007-02-10 Class A Common Stock 5000 D Stock options (right to buy) 1.07 1998-05-11 2008-05-11 Class A Common Stock 10000 D Stock options (right to buy) 1.07 1998-05-11 2008-05-11 Class A Common Stock 10000 D Stock options (right to buy) 1.35 1999-08-30 2009-08-30 Class A Common Stock 10000 D Stock options (right to buy) 1.37 2000-10-31 2010-10-31 Class A Common Stock 4949 D Securities beneficially owned by the reporting person as of 12/27/2003. The option is exercisable in five equal annual installments. The first installment became exercisable on 5/31/1996; the second installment became exercisable on 5/31/1997; the third installment became exercisable on 5/31/1998; the fourth installment became exercisable on 5/31/1999; the fifth installment became exercisable on 5/31/2000. The option is exercisable in five equal annual installments. The first installment became exercisable on 2/10/1997; the second installment became exercisable on 2/10/1998; the third installment became exercisable on 2/10/1999; the fourth installment became exercisable on 2/10/2000; the fifth installment became exercisable on 2/10/2001. The option is exercisable in five equal annual installments. The first installment became exercisable on 5/11/1998; the second installment became exercisable on 5/11/1999; the third installment became exercisable on 5/11/2000; the fourth installment became exercisable on 5/11/2001; the fifth installment became exercisable on 5/11/2002. The option is exercisable in five equal annual installments. The first installment became exercisable on 5/11/1998; the second installment became exercisable on 5/11/1999; the third installment became exercisable on 5/11/2000; the fourth installment became exercisable on 5/11/2001; the fifth installment became exercisable on 5/11/2002. The option is exercisable in five equal annual installments. The first installment became exercisable on 8/30/1999; the second installment became exercisable on 8/30/2000; the third installment became exercisable on 8/30/2001; the fourth installment became exercisable on 8/30/2002; the fifth installment became exercisable on 8/30/2003. The option became fully exercisable on 10/31/2000. Relationship of the reporting person to the issuer as of 12/27/2003. /s/ Michele Nakazawa 2006-03-30 EX-24. 2 rrd98307_110423.htm POWER OF ATTORNEY rrd98307_110423.html 
                                POWER OF ATTORNEY

        The undersigned hereby appoints Michele Nakazawa and Therese K. Hathaway
as his/her true and lawful attorneys-in-fact, each individually with the power
to:

        (1)     execute for and on behalf of the undersigned, in the
        undersigned's capacity as an executive officer and/or director of Telos
        Corporation (the "Company"), Forms 3, 4 and 5 in accordance with Section
        16(a) of the Securities Exchange Act of 1934 and the rules thereunder;
        and

        (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 and timely file such form with the United States
        Securities and Exchange Commission, Nasdaq, New York Stock Exchange,
        and/or similar authority.

        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 as the undersigned could do if personally
present, with full power of substitution or revocation, hereby ratifying and
confirming all such attorneys-in-fact shall lawfully do or cause to be done by
virtue of this Power of Attorney. The undersigned acknowledges that the
foregoing attorneys-in-fact in acting in such capacities at the request of the
undersigned, are not assuming, nor is the Company assuming, any of the
undersigned's responsibilities to comply with Section 16(a) 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 statements or reports under Section
16(a) of the Act 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 6th day of March, 2006.

                                        /s/ Mark Griffin
                                        -------------------------------------
                                        Name: MARK GRIFFIN

                      ACKNOWLEDGEMENT FOR POWER OF ATTORNEY

STATE OF Virginia      )
                       )
 CITY/COUNTY OF Loudoun)

        The foregoing instrument was acknowledged before me this 6th day of
March, 2006 by Mark Griffin

                                        Susan C. Berry
                                        -------------------------------------
                                        Notary Public
(SEAL)

My commission expires: November 30, 2008
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