-----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, JMMzd5wlh5oCshLHo3CIdvFhyLHpUgY/Fbld8w+eXvOCSGR317GDBH0OljgjkAje gxn+jeWfTvJSXVCXyD49BQ== 0000730255-06-000020.txt : 20060628 0000730255-06-000020.hdr.sgml : 20060628 20060628115142 ACCESSION NUMBER: 0000730255-06-000020 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060626 FILED AS OF DATE: 20060628 DATE AS OF CHANGE: 20060628 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Burdiek Michael J CENTRAL INDEX KEY: 0001324293 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-12182 FILM NUMBER: 06929000 BUSINESS ADDRESS: BUSINESS PHONE: 949-455-4000 MAIL ADDRESS: STREET 1: 39 PARKER CITY: IRVINE STATE: CA ZIP: 92618 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CalAmp Corp. 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: OXNARD STATE: CA ZIP: 93030 FORMER COMPANY: FORMER CONFORMED NAME: CALIFORNIA AMPLIFIER INC DATE OF NAME CHANGE: 19920703 3 1 edgar.xml PRIMARY DOCUMENT X0202 3 2006-06-26 1 0000730255 CalAmp Corp. CAMP 0001324293 Burdiek Michael J C/O CALAMP CORP. 1401 N. RICE AVENUE OXNARD CA 93030 0 1 0 0 EVP Wireless Datacom Strategy Richard K. Vitelle, Attorney-in-fact 2006-06-28 EX-24 2 attach_1.htm POWER OF ATTORNEY FOR MICHAEL BURDIEK
                              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 CalAmp Corp. (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 Form 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 27th day of June, 2006.



                                                /s/ Michael Burdiek

                                                Signature

                                                Michael Burdiek

                                                Print Name

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