0001437749-15-011147.txt : 20150527 0001437749-15-011147.hdr.sgml : 20150527 20150527164340 ACCESSION NUMBER: 0001437749-15-011147 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150526 FILED AS OF DATE: 20150527 DATE AS OF CHANGE: 20150527 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: 0330 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HENCKELS LUTZ P CENTRAL INDEX KEY: 0001157358 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14605 FILM NUMBER: 15892860 MAIL ADDRESS: STREET 1: C/O LECROY CORP STREET 2: 700 CHESTNUT RIDGE ROAD CITY: CHESTNUT RIDGE STATE: NY ZIP: 10977 4 1 rdgdoc.xml FORM 4 X0306 4 2015-05-26 0000719274 GIGA TRONICS INC GIGA 0001157358 HENCKELS LUTZ P 4650 NORRIS CANYON ROAD SAN RAMON CA 94583 1 Common Stock 2015-05-26 4 S 0 15000 2.22 D 62804 D Reported ownership excludes shares of preferred stock and common stock owned by Alara Capital AVI II as to which the reporting person disclaims beneficial ownership. /s/ Lutz P. Henckels 2015-05-27 EX-24 2 henckelspoa.htm POWER OF ATTORNEY henckelspoa.htm

 

POWER OF ATTORNEY

 

The undersigned hereby constitutes and appoints each John R. Regazzi and Steven D. Lance, 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, 2016 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, or 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 July 24, 2013.

 

 

 

/s/ Lutz P. Henckels

Signature

 

Lutz P. Henckels

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