-----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, HJT/1jg2M3/zAGkSGLy3Q+rEfBD78B7m7Dfr1cPxU5m5mvFX+qeZ39C8KYQ+pCXL Es8DEP1UfmS+VA1HaUF4Ww== 0001179110-05-022038.txt : 20051130 0001179110-05-022038.hdr.sgml : 20051130 20051130172152 ACCESSION NUMBER: 0001179110-05-022038 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20051128 FILED AS OF DATE: 20051130 DATE AS OF CHANGE: 20051130 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Kraft Lawrence A CENTRAL INDEX KEY: 0001345537 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-17972 FILM NUMBER: 051235405 BUSINESS ADDRESS: BUSINESS PHONE: 612-766-6916 MAIL ADDRESS: STREET 1: 11001 BREN ROAD EAST CITY: MINNETONKA STATE: MN ZIP: 55343 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 3 1 edgar.xml FORM 3 - X0202 3 2005-11-28 0 0000854775 DIGI INTERNATIONAL INC DGII 0001345537 Kraft Lawrence A 11001 BREN ROAD EAST MINNETONKA MN 55343 0 1 0 0 Senior VP Sales & Marketing No securities benefically owned. 0 D Stock Option (right to buy) 3.20 2013-02-13 Common Stock 75000 D Stock Option (right to buy) 9.65 2013-11-05 Common Stock 14000 D Stock Option (right to buy) 14.74 2014-11-22 Common Stock 30000 D The option vested as to 25% of the shares on February 13, 2004 and thereafter in 36 equal monthly increments. The option vested as to 50% of the shares on November 5, 2003 and 50% of the shares on November 5, 2004. The option vested as to 25% of the shares on November 22, 2005 and thereafter in 36 equal monthly increments. /s/ Lawrence A. Kraft 2005-11-30 EX-24 2 ex24kraft.txt POWER OF ATTORNEY I, Lawrence A. Kraft, hereby authorize and designate each of James E. Nicholson, Amy C. Seidel, Sarah A. Kolar and Krisann Kleibacker Lee 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 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. I hereby acknowledge that the foregoing attorneys-in-fact, in serving in such capacity at my request, are not assuming, nor is the Company or any such attorney-in-fact's substitute or substitutes 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 29th day of November, 2005. /s/ Lawrence A. Kraft -----END PRIVACY-ENHANCED MESSAGE-----