-----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, VGFBZwuPfzjDyadnFWv4p72ssXuhQXpQgbFwNjO6xrse9dYjbSqTOpiAOgw3aksP W30x6VFPyvW7L9jWGhnj5A== 0001181431-03-023051.txt : 20030912 0001181431-03-023051.hdr.sgml : 20030912 20030912175514 ACCESSION NUMBER: 0001181431-03-023051 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030808 FILED AS OF DATE: 20030912 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MEYERCORD WADE F CENTRAL INDEX KEY: 0001181932 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 000-15449 FILM NUMBER: 03894630 MAIL ADDRESS: STREET 1: 2355 W CHANDLER BLVD CITY: CHANDLER STATE: AZ ZIP: 85224-6199 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CALIFORNIA MICRO DEVICES CORP CENTRAL INDEX KEY: 0000800460 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC COMPONENTS & ACCESSORIES [3670] IRS NUMBER: 942672609 STATE OF INCORPORATION: CA FISCAL YEAR END: 0331 BUSINESS ADDRESS: STREET 1: 215 TOPAZ ST CITY: MILPITAS STATE: CA ZIP: 95035-5430 BUSINESS PHONE: 4082633214 MAIL ADDRESS: STREET 1: 215 TOPAZ STREET STREET 2: 215 TOPAZ STREET CITY: MILPITAS STATE: CA ZIP: 95035-5430 4/A 1 rrd18463.xml FORM 4/A X0201 4/A2003-08-082003-08-120 0000800460 CALIFORNIA MICRO DEVICES CORP CAMD 0001181932 MEYERCORD WADE F C/O CALIFORNIA MICRO DEVICES 430 N. MCCARTHY BLVD., SUITE 100 MILPITAS CA 95035 1100Chairman of the BoardNon-Statutory Stock Option2.752003-08-084A010000A2004-08-082013-08-08No par value common stock1000010000DThe option was granted under the issuer's 1995 Director Stock Option Plan, as amended, at no charge in connection with services rendered to the issuer.The option vests as to 25% of the option shares one year from the date of grant, and as to 6.25% of the option shares for each quarter thereafter until fully vested four years from the date of grant.This amended Form 4 is being filed to submit Mr. Meyercord's power of attorney, to indicate t hat Mr. Meyercord's stock options were granted under the 1995 Director Stock Option Plan, and to indicate that Mr. Meyercord is the Chairman of the Board/s/ Stephen M. Wurzburg, Attorney in Fact for Wade Meyercord2003-09-12 EX-24. 3 rrd10316_11715.htm POWER OF ATTORNEY rrd10316_11715.html Power of Attorney Know all by these presents, that the undersigned hereby constitutes and appoints each of Robert V. Dickinson and Stephen M. Wurzburg, signing singly, as 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 California Micro Devices Corporation (the "Company"), Forms 3, 4, and 5 (including amendments thereto) with respect to securities of the Company in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder (the "Exchange Act"); (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 3, 4, or 5 (or amendment 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 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 Exchange Act, and that this Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned's obligations under the Exchange Act, including without limitat ion timely filing Forms 3, 4, and 5. The undersigned further acknowledges that this Power of Attorney authorizes, but does not require, each such attorney-in-fact to act in their discretion on information provided to such attorney-in-fact without independent verification of such information. 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 8th day of September, 2003. /S/ Wade Meyercord Signature Wade Meyercord Print Name -----END PRIVACY-ENHANCED MESSAGE-----