0001437749-11-009618.txt : 20111219
0001437749-11-009618.hdr.sgml : 20111219
20111219183933
ACCESSION NUMBER: 0001437749-11-009618
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20111215
FILED AS OF DATE: 20111219
DATE AS OF CHANGE: 20111219
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: COLE JAMES A
CENTRAL INDEX KEY: 0001191807
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-12719
FILM NUMBER: 111270313
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 RAMON
STATE: CA
ZIP: 94583
BUSINESS PHONE: 9253284650
MAIL ADDRESS:
STREET 1: 4650 NORRIS CANYON ROAD
CITY: SAN RAMON
STATE: CA
ZIP: 94583
4
1
rdgdoc.xml
FORM 4 COLE 12-15-2011
X0304
4
2011-12-15
0000719274
GIGA TRONICS INC
GIGA
0001191807
COLE JAMES A
PO BOX 7688
THOUSAND OAKS
CA
91359
1
Non-Qualified Stock Option (right to buy)
1.64
2011-12-15
4
A
0
15000
0
A
common stock
15000
15000
D
This Option Award becomes exercisable in five equal annual increments of 3,000 shares beginning 12/15/2012 and will expire on 12/15/2021.
/s/ James A. Cole
2011-12-19
EX-24
2
jimcole2012.txt
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints each John R. Regazzi,
Patrick J. Lawlor and Frank D. Romejko, 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 the below
execution date through December 31, 2012 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 December 16, 2008.
/s/ James A. Cole
James A. Cole
Print Name
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Power of Attorney.doc