POWER OF ATTORNEY

-----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, RXKMnC8mhzxoyAcGbdeII00NDOg8T+56X+DY//Su+/840xLg7buCCzg1i7/4JmSE A6XRssWDQ/prhgBt0rKhpA== 0001277105-04-000006.txt : 20040122 0001277105-04-000006.hdr.sgml : 20040122 20040122170203 ACCESSION NUMBER: 0001277105-04-000006 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040122 FILED AS OF DATE: 20040122 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DUNESKE LAWRENCE T CENTRAL INDEX KEY: 0001277105 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-12906 FILM NUMBER: 04538145 BUSINESS ADDRESS: STREET 1: 40W267 KESLINGER RD STREET 2: PO BOX 393 CITY: LAFOX STATE: IL ZIP: 60147 BUSINESS PHONE: 6302082370 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: RICHARDSON ELECTRONICS LTD/DE CENTRAL INDEX KEY: 0000355948 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-ELECTRONIC PARTS & EQUIPMENT, NEC [5065] IRS NUMBER: 362096643 STATE OF INCORPORATION: DE FISCAL YEAR END: 0531 BUSINESS ADDRESS: STREET 1: 40W267 KESLINGER RD CITY: LAFOX STATE: IL ZIP: 60147 BUSINESS PHONE: 7082082200 MAIL ADDRESS: STREET 1: 40W267 KESLINGER ROAD CITY: LAFOX STATE: IL ZIP: 60147 3 1 edgar.xml PRIMARY DOCUMENT X0201 32004-01-22 0 0000355948 RICHARDSON ELECTRONICS LTD/DE RELL 0001277105 DUNESKE LAWRENCE T 40W267 KESLINGER ROAD LAFOX IL 60147 0100Vice President, LogisticsCommon Stock636DEmployee Stock Option (right to buy)6.751999-10-272009-10-27Common Stock400DEmployee Stock Option (right to buy)13.8132000-09-142010-09-14Common Stock3000D< derivativeHolding>Employee Stock Option (right to buy)7.062001-09-212011-09-21Common Stock2790DThese shares held jointly with wife.Does not include 1,161.57 shares allocated to the account of the reporting person under the Richardson Electronics, Ltd. Employees Stock Ownership Plan and Trust ("ESOP") to which shares beneficial ownership are disclaimed.The option is exercisable in 5 equal annual installments beginning on October 27, 2000.The option is exercisable in 5 equal annual installments beginning on September 14, 2001.The option is exercisable in 5 equal annual installments beginning on September 21, 2002.Lisa Currie, attorney-in-fact for Lawrence T. Duneske2004-01-22 EX-24 4 attach_7.htm POWER OF ATTORNEY POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints each of William G. Seils, Alan S. Gray, Kelly J. Phillips and Lisa A. Currie, 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 Richardson Electronics, Ltd. (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 and 5 and timely file such form with the United States Securities and Exchange Commission and any stock exchanges 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 think 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 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 21 st day of January, 2004.

Lawrence T. Duneske

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