0001209191-18-045321.txt : 20180803
0001209191-18-045321.hdr.sgml : 20180803
20180803165825
ACCESSION NUMBER: 0001209191-18-045321
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20180801
FILED AS OF DATE: 20180803
DATE AS OF CHANGE: 20180803
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Oulman Roxanne
CENTRAL INDEX KEY: 0001523073
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-12182
FILM NUMBER: 18992609
MAIL ADDRESS:
STREET 1: 4140 DUBLIN BOULEVARD
STREET 2: SUITE 400
CITY: DUBLIN
STATE: CA
ZIP: 94568
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: 15635 ALTON PARKWAY, SUITE 250
CITY: IRVINE
STATE: CA
ZIP: 92618
BUSINESS PHONE: 949-600-5600
MAIL ADDRESS:
STREET 1: 15635 ALTON PARKWAY, SUITE 250
CITY: IRVINE
STATE: CA
ZIP: 92618
FORMER COMPANY:
FORMER CONFORMED NAME: CALIFORNIA AMPLIFIER INC
DATE OF NAME CHANGE: 19920703
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2018-08-01
0
0000730255
CalAmp Corp.
CAMP
0001523073
Oulman Roxanne
C/O CALAMP CORP.
15635 ALTON PARKWAY, SUITE 250
IRVINE
CA
92618
1
0
0
0
Restricted Stock Units
2018-08-01
4
A
0
5631
0.00
A
Common Stock
5631
5631
D
Restricted Stock Units
2018-08-01
4
A
0
5631
0.00
A
Common Stock
5631
11262
D
Not applicable to this transaction. RSUs have no value until all restrictions lapse on the vesting date.
The restricted stock units vest on the earlier of 8/1/2019 or the date of the 2019 Annual Stockholders meeting. Ms. Oulman elected to defer the receipt of the vested shares until the date she ceases to be a director of CalAmp, pursuant to the Company's Non-qualified Deferred Compensation Plan.
The restricted stock units vest on 8/1/2021. Ms. Oulman elected to defer the receipt of the vested shares until the date she ceases to be a director of CalAmp, pursuant to the Company's Non-qualified Deferred Compensation Plan.
Arnel Melgarejo, Attorney-in-fact
2018-08-03
EX-24.4_804014
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and
appoints each of Kurtis Binder, Arnel Melgarejo and Stephen Moran, and any 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 30th day of July, 2018.
/s/ Roxanne Oulman
Roxanne Oulman