-----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, Qx/t3gWWyWcKuiM/G5s5Fs5coJ6rSujJ0v3NHqdpJy7Be33LbqL1vulN3USArluF 2DERwyfb5EROpUoGjBvNRA== 0000742550-07-000002.txt : 20070612 0000742550-07-000002.hdr.sgml : 20070612 20070612130755 ACCESSION NUMBER: 0000742550-07-000002 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070611 FILED AS OF DATE: 20070612 DATE AS OF CHANGE: 20070612 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: XETA TECHNOLOGIES INC CENTRAL INDEX KEY: 0000742550 STANDARD INDUSTRIAL CLASSIFICATION: TELEPHONE & TELEGRAPH APPARATUS [3661] IRS NUMBER: 731130045 STATE OF INCORPORATION: OK FISCAL YEAR END: 1031 BUSINESS ADDRESS: STREET 1: 1814 WEST TACOMA CITY: BROKEN ARROW STATE: OK ZIP: 74012 BUSINESS PHONE: 9186648200 MAIL ADDRESS: STREET 1: 1814 WEST TACOMA CITY: BROKEN ARROW STATE: OK ZIP: 74012 FORMER COMPANY: FORMER CONFORMED NAME: XETA CORP DATE OF NAME CHANGE: 19920703 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: INGRAM JACK R CENTRAL INDEX KEY: 0001227546 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-16231 FILM NUMBER: 07914354 BUSINESS ADDRESS: BUSINESS PHONE: 9186648200 MAIL ADDRESS: STREET 1: 1814 W. TACOMA CITY: BROKEN ARROW STATE: OK ZIP: 74012 4 1 doc.xml PRIMARY DOCUMENT X0202 4 2007-06-11 0000742550 XETA TECHNOLOGIES INC XETA 0001227546 INGRAM JACK R 1814 W. TACOMA BROKEN ARROW OK 74012 0 0 1 0 Common Stock 2007-06-11 2007-06-11 4 S 0 10000 3.117 D 993579 D Common Stock 10000 I By Wife Stock Options (Right to buy) 3.63 2004-11-01 2011-10-31 Common Stock 35000 35000 D This sale was made pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on May 28, 2007 Robert B. Wagner, as Attorney-in-Fact 2007-06-11 EX-24 2 powerofattorney.txt POWER OF ATTORNEY LETTER POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Robert B. Wagner, Nancy C. Jones, and Cindy Earnest, 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 individual and/or as a trustee of the Jack R. Ingram Trust u/a dated 3/13/98, Forms 4 and 5 (including amendments thereto) in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules thereunder, with respect to securities in XETA Technologies, Inc. (the ?Company?); (2) do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to complete and execute any such Form 4 or 5 (including 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 that, in the opinion of the attorney-in-fact, may be of benefit to, in the best interest of, or legally required of the undersigned, it being under- stood that the documents executed by the 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 the attorney-in-fact may approve in the 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 the attorney-in-fact, or the 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, and their substitutes, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, (i) any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934 or (ii) any liability of the undersigned for failure to comply with such requirements. This Power of Attorney does not relieve the undersigned from the undersigned?s obligations to comply with the requirements of the Securities Exchange Act of 1934, including without limitation the reporting requirements under Section 16 thereunder. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 4 and 5 (including amendments thereto) 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 the _6th_ day of June, 2007. /s/ Jack R. Ingram Jack R. Ingram -----END PRIVACY-ENHANCED MESSAGE-----