-----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, Gqu1JghI3+mgrvTgInD5oPpM7qm2MbohnBfLSB063lJhYgR87h8A39v44rd296em R4vQaVBRUdaIcRne/nCVRg== 0000730255-04-000023.txt : 20040422 0000730255-04-000023.hdr.sgml : 20040422 20040422131615 ACCESSION NUMBER: 0000730255-04-000023 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040420 FILED AS OF DATE: 20040422 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: OUSLEY JAMES E CENTRAL INDEX KEY: 0001200933 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-12182 FILM NUMBER: 04747637 MAIL ADDRESS: STREET 1: 18630 TEXAS AVE CITY: PRIOR LAKE STATE: MN ZIP: 55372 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CALIFORNIA AMPLIFIER INC CENTRAL INDEX KEY: 0000730255 STANDARD INDUSTRIAL CLASSIFICATION: RADIO & TV BROADCASTING & COMMUNICATIONS EQUIPMENT [3663] IRS NUMBER: 953647070 STATE OF INCORPORATION: DE FISCAL YEAR END: 0228 BUSINESS ADDRESS: STREET 1: 1401 N RICE AVENUE CITY: OXNARD STATE: CA ZIP: 93030 BUSINESS PHONE: 8059879000 MAIL ADDRESS: STREET 1: 1401 N RICE AVENUE CITY: CAMARILLO STATE: CA ZIP: 93030 3 1 edgar.xml PRIMARY DOCUMENT X0201 3 2004-04-20 0 0000730255 CALIFORNIA AMPLIFIER INC CAMP 0001200933 OUSLEY JAMES E C/O CALIFORNIA AMPLIFIER, INC. 1401 N. RICE AVENUE OXNARD CA 93030 1 0 0 0 Common Stock 128231 D Common Stock 5006 I By VTK Management LLC James Ousley by Richard K. Vitelle, Attorney-in-fact 2004-04-22 EX-24 3 attach_1.txt POWER OF ATTORNEY FOR JAMES OUSLEY POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Fred M. Sturm and Richard K. Vitelle, and either of them 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 or director of California Amplifier, Inc. (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) perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Forms 3, 4, or 5, 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 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 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. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 20th day of April, 2004. Signature /s/ James E. Ousley ---------------------------------- Print Name James E. Ousley ---------------------------------- -----END PRIVACY-ENHANCED MESSAGE-----