-----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, Uyj3kAeOCS5AIsicdPptOe9Jhfes1/y4vlkoBNUTHir/pIffnwwCX2lQjPe4SjCF rE34fHGJEvufeScFAx/mcg== 0000742550-07-000011.txt : 20071205 0000742550-07-000011.hdr.sgml : 20071205 20071205130334 ACCESSION NUMBER: 0000742550-07-000011 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20071130 FILED AS OF DATE: 20071205 DATE AS OF CHANGE: 20071205 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: Keller Edward F CENTRAL INDEX KEY: 0001396003 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-16231 FILM NUMBER: 071286118 BUSINESS ADDRESS: BUSINESS PHONE: 918-477-3635 MAIL ADDRESS: STREET 1: 5314 S YALE AVE STREET 2: SUITE 205 CITY: TULSA STATE: OK ZIP: 74135 FORMER NAME: FORMER CONFORMED NAME: Keller Edward L DATE OF NAME CHANGE: 20070409 4 1 doc.xml PRIMARY DOCUMENT X0202 4 2007-11-30 0000742550 XETA TECHNOLOGIES INC XETA 0001396003 Keller Edward F 5314 S YALE AVE SUITE 205 TULSA OK 74135 1 0 0 0 Common Stock 2007-11-30 4 P 0 11600 4.31 A 11600 D Stock Options (Right to buy) 3.12 2010-04-05 2012-04-05 Common Stock 10000 10000 D Options granted under 2004 Omnibus Stock Incentive Plan Robert B Wagner, by Power of Attorney 2007-12-05 EX-24 2 powerofattorney.txt POWER OF ATTORNEY LETTER Know all by these presents, that the undersigned hereby constitues 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, Forms 3, 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 3, 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 understood 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 substitues, 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 comploy with the reuirements 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 3, 4 and 6(including amend- ments 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 4th day of December, 2007. /s/Edward F. Keller Edward F. Keller -----END PRIVACY-ENHANCED MESSAGE-----