-----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, GAmm7HeRFj7vOgjS1gatLMLmw08/ITB5SJ8MIA3Le5/3pakBfVqz37cJkuCrVcpx 0qr1lOfYE4LACtcCMiYDZQ== 0001338364-05-000004.txt : 20050913 0001338364-05-000004.hdr.sgml : 20050913 20050913183212 ACCESSION NUMBER: 0001338364-05-000004 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050908 FILED AS OF DATE: 20050913 DATE AS OF CHANGE: 20050913 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Regazzi John R CENTRAL INDEX KEY: 0001338364 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-12719 FILM NUMBER: 051083139 BUSINESS ADDRESS: BUSINESS PHONE: 9253284650 MAIL ADDRESS: STREET 1: 200 MAUI CT CITY: SAN RAMON STATE: CA ZIP: 94582 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: GIGA TRONICS INC CENTRAL INDEX KEY: 0000719274 STANDARD INDUSTRIAL CLASSIFICATION: INSTRUMENTS FOR MEAS & TESTING OF ELECTRICITY & ELEC SIGNALS [3825] IRS NUMBER: 942656341 STATE OF INCORPORATION: CA FISCAL YEAR END: 0331 BUSINESS ADDRESS: STREET 1: 4650 NORRIS CANYON ROAD CITY: SAN RAMONN STATE: CA ZIP: 94583 BUSINESS PHONE: 9253284650 MAIL ADDRESS: STREET 1: 4650 NORRIS CANYON ROAD CITY: SAN RAMON STATE: CA ZIP: 94583 3 1 edgar.xml PRIMARY DOCUMENT X0202 3 2005-09-08 0 0000719274 GIGA TRONICS INC GIGA 0001338364 Regazzi John R 4650 NORRIS CANYON ROAD SAN RAMON CA 94583 0 1 0 0 President, Instrument Division common stock 28000 D Employee Stock Option (right to buy) 4.87 2002-06-04 2006-06-04 common stock 20000 D Employee Stock Option (right to buy) 2.75 2002-08-30 2006-08-30 common stock 10000 D Employee Stock Option (right to buy) 3.10 2007-05-01 common stock 5000 D Employee Stock Option (right to buy) 1.22 2008-02-20 common stock 10000 D Employee Stock Option (right to buy) 1.96 2008-07-15 common stock 10000 D the option becomes exercisable in four annual increments of 1,250 beginning May 1, 2003. the option becomes exercisable in four annual increments of 2,500 beginning February 20, 2004. the option becomes exercisable in four annual increments of 2,500 beginning July 15, 2004. John R. Regazzi 2005-09-12 EX-24 2 jregazzi.htm

POWER OF ATTORNEY

The undersigned hereby constitutes and appoints each George H. Bruns, Jr.

and Mark H. Cosmez II, either one acting alone, the undersigned's true

and lawful attorney-in-fact, with full power of substitution, to:

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

capacity as an officer and/or director of Giga-tronics Incorporated

(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)take any action for and on behalf of the undersigned that may bE

necessary or convenient to complete and execute any such Form 3, 4,

or 5 and timely file such form with the U.S. Securities and Exchange

Commission and any stock exchange or similar authority; and

(3)take any other action 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

ratifies and confirms 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 from August 29, 2005 through December 31, 2006 or 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.The undersigned has executed

this Power of Attorney as of September 7, 2005.



                     /s/  John R. Regazzi

                          John R. Regazzi

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