rrd96672_108542.html

-----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, G9vmFtzNZBY+KAym1ci2CBBOjoPV2v9pWKjSKC/QZ/bkJCELmMJLJvaq2Vq2GcRJ bpnk+pSVHV3NjrHW6gGfxA== 0001181431-06-017420.txt : 20060310 0001181431-06-017420.hdr.sgml : 20060310 20060310170532 ACCESSION NUMBER: 0001181431-06-017420 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060228 FILED AS OF DATE: 20060310 DATE AS OF CHANGE: 20060310 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: DPAC TECHNOLOGIES CORP CENTRAL INDEX KEY: 0000784770 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 330033759 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 7321 LINCOLN WAY CITY: GARDEN GROVE STATE: CA ZIP: 92641 BUSINESS PHONE: 7148980007 MAIL ADDRESS: STREET 1: 7321 LINCOLN WAY CITY: GARDEN GROVE STATE: CA ZIP: 92641 FORMER COMPANY: FORMER CONFORMED NAME: DENSE PAC MICROSYSTEMS INC DATE OF NAME CHANGE: 19920703 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Runkel Steven D CENTRAL INDEX KEY: 0001355781 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-14843 FILM NUMBER: 06680066 BUSINESS ADDRESS: BUSINESS PHONE: 800-553-1170 MAIL ADDRESS: STREET 1: DPAC TECHNOLOGIES CORP. STREET 2: 5675 HUDSON INDUSTRIAL PARKWAY CITY: HUDSON STATE: OH ZIP: 44236 3 1 rrd110957.xml X0202 3 2006-02-28 0 0000784770 DPAC TECHNOLOGIES CORP DPAC 0001355781 Runkel Steven D 5675 HUDSON INDUSTRIAL PARKWAY HUDSON OH 44236 1 1 0 0 CEO & President Common Stock, no par value 1582016 D Stock Option (right to buy) 0.02 2004-12-31 2011-02-01 Common Stock, no par value 697874 D Stock Option (right to buy) 0.03 2005-12-31 2012-02-01 Common Stock, no par value 697874 D Stock Option (right to buy) 0.06 2006-02-28 2014-02-01 Common Stock, no par value 697874 D Stock option grant provides that options begin to vest 25% per year over four years once certain performance criteria are met. The stock option vested in its entirety on December 31, 2004. Stock option grant provides that options begin to vest 25% per year over four years once certain performance criteria are met. The stock option vested in its entirety on December 31, 2005. The stock option vested in its entirety on February 28, 2006. /s/ Steven D. Runkel by Chad Whalen, attorney-in-fact 2006-03-10 EX-24.1 2 rrd96672_108542.htm POWER OF ATTORNEY rrd96672_108542.html

POWER OF ATTORNEY

	The undersigned hereby constitutes and appoints each of Steven D. Runkel, Stephen J.
Vukadinovich, Richard Rose and Chad Whalen, any one 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 and/or director of DPAC Technologies Corp., a California corporation (the "Company"),
from time to time: (i) Form ID, including any attached documents; (ii) Form 3, Initial Statement of
Beneficial Ownership of Securities, including any attached documents;  (iii) Form 4, Statement of
Changes in Beneficial Ownership of Securities, including any attached documents; and (iv) Form 5,
Annual Statement of Beneficial Ownership of Securities in accordance with Section 16(a) of the
Securities Exchange Act of 1934, as amended, and the rules thereunder, including any attached
documents; and

	(2)	do and 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 ID, 3, 4 or 5 and file such form(s)
with the United States Securities and Exchange Commission and any stock market 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, acting singly, 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, as amended.  The undersigned hereby agrees to indemnify the
attorney in fact and the Company from and against any demand, damage, loss, cost or expense
arising from any false or misleading information provided by the undersigned to the attorney-in fact.

	This Power of Attorney shall remain in full force and effect until the undersigned is no longer
required to file Forms ID, 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 February 28, 2006.


							/s/ Steven D. Runkel
							Steven D. Runkel

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