-----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, ONm8Ss95X++h2T1u5zV2tEAUfn/G6cvpXOGipteu5pvzxyB2k1iCtSF96ItlLFr3 v44UdpAWEUGqMWn4RBGnOA== 0001008231-03-000002.txt : 20030626 0001008231-03-000002.hdr.sgml : 20030626 20030626171531 ACCESSION NUMBER: 0001008231-03-000002 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030624 FILED AS OF DATE: 20030626 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: LOGIC DEVICES INC CENTRAL INDEX KEY: 0000802851 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 942893789 STATE OF INCORPORATION: CA FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 395 WEST JAVA DRIVE CITY: SUNNYVALE STATE: CA ZIP: 94089 BUSINESS PHONE: 4085425400 MAIL ADDRESS: STREET 1: 395 WEST JAVA DRIVE CITY: SUNNYVALE STATE: CA ZIP: 94089 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KANTER JOEL S CENTRAL INDEX KEY: 0001008231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-17187 FILM NUMBER: 03759170 BUSINESS ADDRESS: STREET 1: 8000 TOWERS CRESCENT DRIVE STREET 2: SUITE 1070 CITY: VIENNA STATE: VA ZIP: 22182 BUSINESS PHONE: 7034487688 MAIL ADDRESS: STREET 1: 650 MADISON AVENUE STREET 2: 21ST FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 4 1 primary_doc.xml PRIMARY DOCUMENT 4 2003-06-24 0 0000802851 LOGIC DEVICES INC LOGC 0001008231 KANTER JOEL S 1 0 0 0 LOGIC Devices Incorporated Common Stock 2003-06-24 4 M 0 10000 1.1 A 10000 D Director Stock Option (Right to Buy) 1.1 2003-06-24 4 M 0 10000 1.1 D 2002-05-20 2007-05-20 LOGIC Devices Incorporated Common Stock 10000 40000 D Kimiko Milheim 2003-06-26 EX-99 3 jskatty1.htm POWER OF ATTORNEY LOGIC DEVICES INCORPORATED

EXHIBIT 99

 

LOGIC DEVICES INCORPORATED

 

POWER OF ATTORNEY

(SECTIONS 13(D) AND 16(A) MATTERS)

 

 

Know all by these present the undersigned hereby constitutes and appoints each of Kimiko Lauris and William J. Volz, signing singly, as the undersigned's true and lawful attorneys-in-fact to:

 

(1)

execute for and on behalf of the undersigned, in the undersigned's capacity as a more than five percent (5%) stockholder (if applicable) of LOGIC Devices Incorporated (the "Company"), any Schedule 13D or Schedule 13G and any amendments thereto in accordance with Section 13(d) of the Securities Exchange Act of 1934 (the "Exchange Act") and the rules thereunder;

 

(2)

execute for and on behalf of the undersigned, in the undersigned's capacity as a director, officer or stockholder of the Company or a subsidiary of the Company, Forms 3, 4 and 5 in accordance with Section 16(a) of the Exchange Act and the rules thereunder;

 

(3)

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 and 5 and any such Schedule 13D or Schedule 13G and any amendments thereto and timely file such form or schedule with the United States Securities and Exchange Commission, the NASDAQ Stock Market, the Company and any stock exchange or similar authority; and

 

(4)

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 it personally present, with full power or 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 13(d) or Section 16(a) of the Exchange Act.

 

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 and Schedule 13D or Schedule 13G (including any 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 9th day of September, 2002.

 

 

 

 /s/ Joel S. Kanter

 

Name:  Joel S. Kanter

 

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