-----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, FzG1q3iU9v2i95oGPN1vCpPPq5XS9mr8zxbjWQy6gTFV4jR9uj69apwzEXRwRBbn 6P2bDGehxteqpdG7iz8t4A== 0001181431-03-014649.txt : 20030721 0001181431-03-014649.hdr.sgml : 20030721 20030721153417 ACCESSION NUMBER: 0001181431-03-014649 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030718 FILED AS OF DATE: 20030721 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MCKNIGHT CAROLYN CENTRAL INDEX KEY: 0001253099 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 333-45191 FILM NUMBER: 03794618 MAIL ADDRESS: STREET 1: 1195 NW LOMPTON DRIVE CITY: BEAVESTON STATE: OR ZIP: 97006 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PLANAR SYSTEMS INC CENTRAL INDEX KEY: 0000722392 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC COMPONENTS, NEC [3679] IRS NUMBER: 930835396 STATE OF INCORPORATION: OR FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1400 NORTHWEST COMPTON DR CITY: BEAVERTON STATE: OR ZIP: 97008 BUSINESS PHONE: 5036901100 MAIL ADDRESS: STREET 1: 1400 N W COMPTON DR CITY: BEAVERTON STATE: OR ZIP: 97008 4 1 rrd13637.xml FORM 4 X0101 4 2003-07-18 0 0000722392 PLANAR SYSTEMS INC PLNR 0001253099 MCKNIGHT CAROLYN 0 1 0 0 VP Human Resources Common Stock 2003-07-18 4 M 0 4310 6.38 A 18220 D Common Stock 2003-07-18 4 M 0 690 11.00 A 18910 D Common Stock 2003-07-18 4 D 0 5000 23.89 D 13910 D Stock Option 6.38 2003-07-18 4 M 0 4310 6.38 D 2002-09-27 2009-09-26 Common Stock 15000 121010 D Stock Option 11.00 2003-07-18 4 M 0 690 11.00 D 2002-01-05 2008-01-04 Common Stock 10000 120320 D Jeffrey T Siegal 2003-07-21 EX-24. 3 rrd5508_6078.htm POWER OF ATTORNEY rrd5508_6078.html POWER OF ATTORNEY
        Know all by these presents, that the undersigned hereby constitutes and appoints each of Steve Buhaly, Jack Ehren and Jeff Siegal, 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 Planar Systems, Inc. (the "Company"), Forms 3 and 4 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 or 4, complete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange 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 thing 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 powe rs 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 and 4 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 6th day of November, 2002.
__/s/ Carolyn E McKnight   
Signature

____ Carolyn E McKnight
Printed Name
195442/1/GES/054753-0000

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