-----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, D+i4R01ZxQDNu1Qm2teVD5SBCT0z4fUEv24ahmrqgKl9NQmf2J6HtvaHPTBLWay+ ZaUmfV6H/6LCuCzZPpsBGg== 0001277014-04-000017.txt : 20041119 0001277014-04-000017.hdr.sgml : 20041119 20041119153300 ACCESSION NUMBER: 0001277014-04-000017 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20041119 FILED AS OF DATE: 20041119 DATE AS OF CHANGE: 20041119 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DEVINE JAMES J CENTRAL INDEX KEY: 0001277014 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-31703 FILM NUMBER: 041157813 BUSINESS ADDRESS: STREET 1: 9150 GUILFORD RD CITY: COLUMBIA STATE: MD ZIP: 21046 BUSINESS PHONE: 3019397000 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ESSEX CORPORATION CENTRAL INDEX KEY: 0000355199 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-ENGINEERING SERVICES [8711] IRS NUMBER: 540846569 STATE OF INCORPORATION: VA FISCAL YEAR END: 1230 BUSINESS ADDRESS: STREET 1: 9150 GILFORD RD CITY: COLUMBIA STATE: MD ZIP: 21046 BUSINESS PHONE: 3019397000 MAIL ADDRESS: STREET 1: 9150 GUILFORD ROAD CITY: COLUMBIA STATE: MD ZIP: 21046 4 1 jim111904form4_ex.xml X0202 4 2004-11-19 0 0000355199 ESSEX CORPORATION KEYW 0001277014 DEVINE JAMES J 9150 GUILFORD RD COLUMBIA MD 21046 0 1 0 0 Executive Vice President, GM Essex Corporation Common Stock 2004-11-19 4 M 0 300 8.40 A 5811 D Incentive Stock Options 8.40 2004-11-19 4 M 0 300 0.00 D 2014-02-08 Common Stock 300 39149 D 11,900 shares exercisable on 2/9/2004; 11,900 shares exercisable on 1/1/2005; 11,900 shares exercisable on 1/1/2006; 11,900 shares exercisable on 1/1/2007 By Kimberly DeChello, POA 2004-11-19 EX-24 2 devinepoa.txt POWER OF ATTORNEY I, James J. Devine, by this means appoint Kimberly J. DeChello, of Essex Corporation, 9150 Guilford Road, city of Columbia, county of Howard, state of Maryland, with full power and authority to sign, execute, and acknowledge U.S. Securities and Exchange Commission documents as fully and to the same extent as if such U.S. Securities and Exchange Commission documents were signed by self, and U.S. Securities and Exchange Commission documents ratifies and confirms all the acts of such attorney in fact done pursuant to the power conferred here. /s/ James J. Devine 02/09/2004 - --------------------------- --------------------------- James J. Devine Date /s/ Kimberly J. DeChello 02/09/2004 - --------------------------- --------------------------- Kimberly J. DeChello Date -----END PRIVACY-ENHANCED MESSAGE-----