-----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, II/AmxiQDRmp0lsZQ8u+b8X7Bip2ejU2uM6wDGT8MYg7PhPz9fStc5pSQL7PEJOI eMfJvCoo04iZnIAXT+ZQ5g== 0001179110-08-015981.txt : 20080826 0001179110-08-015981.hdr.sgml : 20080826 20080826142125 ACCESSION NUMBER: 0001179110-08-015981 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080822 FILED AS OF DATE: 20080826 DATE AS OF CHANGE: 20080826 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MAHMARIAN RICHARD CENTRAL INDEX KEY: 0001354898 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-10346 FILM NUMBER: 081038860 BUSINESS ADDRESS: BUSINESS PHONE: (310) 541-3550 MAIL ADDRESS: STREET 1: 21 CABALLEROS ROAD CITY: ROLLING HILLS STATE: CA ZIP: 90274 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Emrise CORP CENTRAL INDEX KEY: 0000854852 STANDARD INDUSTRIAL CLASSIFICATION: INSTRUMENTS FOR MEAS & TESTING OF ELECTRICITY & ELEC SIGNALS [3825] IRS NUMBER: 770226211 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 9485 HAVEN AVENUE STREET 2: STE 100 CITY: RANCHO CUCAMONGA STATE: CA ZIP: 91730 BUSINESS PHONE: 9099879220 MAIL ADDRESS: STREET 1: 9485 HAVEN AVENUE STREET 2: STE 100 CITY: RANCHO CUCAMONGA STATE: CA ZIP: 91730 FORMER COMPANY: FORMER CONFORMED NAME: MICROTEL INTERNATIONAL INC DATE OF NAME CHANGE: 19951117 FORMER COMPANY: FORMER CONFORMED NAME: CXR CORP DATE OF NAME CHANGE: 19920703 4 1 edgar.xml FORM 4 - X0303 4 2008-08-22 0 0000854852 Emrise CORP ERI 0001354898 MAHMARIAN RICHARD C/O EMRISE CORPORATION 9485 HAVEN AVENUE, SUITE 100 RANCHO CUCAMONGA CA 91730 1 0 0 0 Stock option (right to buy) .58 2008-08-22 4 A 0 37500 0 A 2018-08-22 Common Stock 37500 37500 D Stock Option (right to buy) .815 2008-08-22 4 A 0 37500 0 A 2018-08-22 Common Stock 37500 37500 D The option becomes exercisable in three installments on August 22, 2009, 2010 and 2011. Option shall be exercisable in three equal installments on the latter of (a) August 22, 2009, August 22, 2010 and August 22, 2011, respectively, or (b) the date the Company files its financial statements with the Securities and Exchange Commission for the second consecutive fiscal quarter in which the Company reports net income (after taxes) on its Condensed Consolidated Statements of Operations after August 22, 2008. /s/ Richard Mahmarian 2008-08-25 EX-24 2 ex24rm.txt POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints D. John Donovan and Brandi L. Festa, Vice President Finance and Administration and Controller, respectively, of EMRISE Corporation (the Company), with full power of substitution, as the undersigneds true and lawful attorney-in-fact to: prepare, execute in the undersigneds name and on the undersigneds behalf, and submit to the U.S. Securities and Exchange Commission (the SEC) a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934, as amended (the Act) or any rule or regulation of the SEC; execute for an on behalf of the undersigned, in the undersigneds capacity as an officer and/or director of the Company, Forms 3, 4 and 5 in accordance with Section 16(a) of the Act and the rules thereunder, and any other forms or reports the undersigneds may be required to file in connection with the undersigneds ownership, acquisition or disposition of securities of the Company; do and perform any and all acts for and on behalf of the undersigneds which may be necessary or desirable to (i) complete and execute any such Form 3, 4, 5 or other forms or reports the undersigneds may be required to file in connection with the undersigneds ownership, acquisition or disposition of securities of the Company, (ii) complete and execute any amendment or amendments thereto, and (iii) timely file such forms or reports with the SEC and any stock exchange or similar authority; and 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 undersigneds, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigneds 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-facts discretion. The undersigneds 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 undersigneds 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-facts 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 undersigneds acknowledges that the foregoing attorney-in- fact, in serving in such capacity at the request of the undersigneds, are not assuming, nor is the Company assuming, any of the undersigneds responsibilities to comply with Section 16 of the Act and the rules thereunder. This Power of Attorney shall remain in full force and effect until the undersigneds is no longer required to file Forms 3, 4 and 5 with respect to the undersigneds holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigneds in a signed writing delivered to the foregoing attorney-in-fact. IN WITNESS WHEREOF, the undersigneds has caused this Power of Attorney to be executed as August 25, 2008. /s/ Richard Mahmarian Richard Mahmarian -----END PRIVACY-ENHANCED MESSAGE-----