-----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, VeMQRNFYB9w0VDZPfvelk2vvSGbgZRBv6yPg3n1ff4OsEYKFO5SrG92A0n7hS/cK 0OGgcbTAKFS7YEkzd0Hqjg== 0001144204-09-004669.txt : 20090202 0001144204-09-004669.hdr.sgml : 20090202 20090202161628 ACCESSION NUMBER: 0001144204-09-004669 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090130 FILED AS OF DATE: 20090202 DATE AS OF CHANGE: 20090202 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MARTIRE LEONARD CENTRAL INDEX KEY: 0001265921 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08061 FILM NUMBER: 09561654 BUSINESS ADDRESS: BUSINESS PHONE: 5167944500 MAIL ADDRESS: STREET 1: C/O FREQUENCY ELECTRONICS INC STREET 2: 55 CHARLES LINDBERGH BLVD CITY: MITCHEL FIELD STATE: NY ZIP: 11553 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: FREQUENCY ELECTRONICS INC CENTRAL INDEX KEY: 0000039020 STANDARD INDUSTRIAL CLASSIFICATION: INSTRUMENTS FOR MEAS & TESTING OF ELECTRICITY & ELEC SIGNALS [3825] IRS NUMBER: 111986657 STATE OF INCORPORATION: DE FISCAL YEAR END: 0430 BUSINESS ADDRESS: STREET 1: 55 CHARLES LINDBERGH BLVD CITY: MITCHEL FIELD STATE: NY ZIP: 11553 BUSINESS PHONE: 5167944500 MAIL ADDRESS: STREET 1: 55 CHARLES LINDBERGH BOULEVARD CITY: MITCHELL FIELD STATE: NY ZIP: 11553 4 1 v138425_ex.xml X0303 4 2009-01-30 0 0000039020 FREQUENCY ELECTRONICS INC FEIM 0001265921 MARTIRE LEONARD FREQUENCY ELECTRONICS, INC. 55 CHARLES LINDBERGH BLVD MITCHEL FIELD NY 11553 0 1 0 0 Vice President Stock Appreciation Rights 3.15 2009-01-30 4 A 0 6000 0 A 2010-01-30 2019-01-29 Common Stock 6000 25500 D Stock Appreciation Rights are exercisable on a cumulative basis as to one-quarter of the total number of shares covered by the grant on each of the first, second, third and fourth anniversary dates of the date of Stock Appreciation Rights grant. Stock Appreciation Rights are granted at the market value of the Company's Common Stock on the date of grant. Upon exercise of a Stock Appreciation Right, the grantee will be awarded shares of Common Stock, the value of which is equal to the increase in value of the Common Stock between the grant date and the date of exercise. (Stock-settled SAR). /s/ Alan Miller by power of attorney 2009-02-02 -----END PRIVACY-ENHANCED MESSAGE-----