-----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, GB8JtTJdfyDXuO+6i/X7qFZLJY3GOkCp2snjO5O3vw649wDRrOlJGMj5iNNaj8s5 U9U0i5Wdsln8rke9bY0W5Q== 0001179110-04-001711.txt : 20040126 0001179110-04-001711.hdr.sgml : 20040126 20040126123448 ACCESSION NUMBER: 0001179110-04-001711 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040122 FILED AS OF DATE: 20040126 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: DIGI INTERNATIONAL INC CENTRAL INDEX KEY: 0000854775 STANDARD INDUSTRIAL CLASSIFICATION: COMPUTER COMMUNICATIONS EQUIPMENT [3576] IRS NUMBER: 411532464 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 11001 BREN ROAD EAST CITY: MINNETONKA STATE: MN ZIP: 55343 BUSINESS PHONE: 6129123444 MAIL ADDRESS: STREET 1: 11001 BREN ROAD EAST CITY: MINNETONKA STATE: MN ZIP: 55343 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MOROZ MYKOLA CENTRAL INDEX KEY: 0001204102 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-17972 FILM NUMBER: 04542743 BUSINESS ADDRESS: STREET 1: 16017 70TH PLACE N. CITY: MAPLE GROVE STATE: MN ZIP: 55311 BUSINESS PHONE: 7635570648 MAIL ADDRESS: STREET 1: 16017 70TH PLACE N. CITY: MAPLE GROVE STATE: MN ZIP: 55311 4 1 edgar.xml FORM 4 - X0201 4 2004-01-22 0 0000854775 DIGI INTERNATIONAL INC DGII 0001204102 MOROZ MYKOLA 4160 DALLAS LANE NORTH PLYMOUTH MN 55446 1 0 0 0 Stock Option (right to buy) 10.55 2004-01-22 4 A 0 2500 A 2014-01-22 Common Stock 2500 2500 D Stock Option (right to buy) 10.55 2004-01-22 4 A 0 9500 A 2014-01-22 Common Stock 9500 9500 D The option vests in 50% increments on the dates of the 2005 and 2006 Annual Meetings of Stockholders. Not applicable. Amy C. Seidel on behalf of Mykola Moroz 2004-01-26 EX-24 3 ex24moroz.txt POWER OF ATTORNEY I, Mykola Moroz, hereby authorize and designate each of James E. Nicholson, Mark A. Sides, Keyna P. Skeffington and W. Morgan Burns, signing singly, as my true and lawful attorney-in-fact to: (1) execute for and on my behalf, in my capacity as an officer and/or director of Digi International Inc. (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 (the "Exchange Act") and the rules and regulations promulgated thereunder; (2) do and perform any and all acts for and on my behalf which may be necessary or desirable to complete and execute any such Form 3, 4 or 5 and timely file such form with the Securities and Exchange Commission, any stock exchange or similar authority, and the National Association of Securities Dealers; 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 to my benefit, in my best interest, or legally required of me, it being understood that the statements executed by such attorney-in-fact on my behalf 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. I hereby further grant 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 I might or could do if personally present, with full power of substitutes 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. I hereby acknowledge that the foregoing attorneys-in-fact, in serving in such capacity at my request, are not assuming, nor is the Company assuming, any of my responsibilities to comply with Section 16 of the Exchange Act. This Power of Attorney shall remain in full force and effect until I am no longer required to file Forms 3, 4 and 5 with respect to my holdings of and transactions in securities issued by the Company, unless earlier revoked by me in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, I have caused this Power of Attorney to be duly executed as of this ____ day of June, 1998. Mykola Moroz -----END PRIVACY-ENHANCED MESSAGE-----