0001140361-12-008962.txt : 20120216 0001140361-12-008962.hdr.sgml : 20120216 20120216123622 ACCESSION NUMBER: 0001140361-12-008962 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120214 FILED AS OF DATE: 20120216 DATE AS OF CHANGE: 20120216 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ESCO TECHNOLOGIES INC CENTRAL INDEX KEY: 0000866706 STANDARD INDUSTRIAL CLASSIFICATION: COMMUNICATIONS EQUIPMENT, NEC [3669] IRS NUMBER: 431554045 STATE OF INCORPORATION: MO FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 9900 A CLAYTON RD CITY: ST LOUIS STATE: MO ZIP: 63124 BUSINESS PHONE: 3142137200 MAIL ADDRESS: STREET 1: 9900 A CLAYTON RD CITY: ST LOUIS STATE: MO ZIP: 63124 FORMER COMPANY: FORMER CONFORMED NAME: ESCO ELECTRONICS CORP DATE OF NAME CHANGE: 19920703 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MUENSTER GARY E CENTRAL INDEX KEY: 0001216230 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-10596 FILM NUMBER: 12618653 MAIL ADDRESS: STREET 1: C/O ESCO TECHNOLOGIES INC STREET 2: 9900 A CLAYTON ROAD CITY: ST. LOUIS STATE: MO ZIP: 63124 4 1 doc1.xml FORM 4 X0304 4 2012-02-14 0 0000866706 ESCO TECHNOLOGIES INC ESE 0001216230 MUENSTER GARY E C/O ESCO TECHNOLOGIES 9900 A CLAYTON ROAD ST LOUIS MO 63124 1 1 0 0 Executive Vice President & CFO Common Stock 2012-02-14 4 M 0 9946 14.52 A 186180 D Common Stock 2012-02-14 4 F 0 4026 35.87 D 182154 D Employee Stock Option - Right to Buy 14.52 2012-02-14 4 M 0 9946 0 D 2012-08-05 Common Stock 9946 0 D 454 shares on 8/5/2003 2,824 shares on 8/5/2004 6,668 shares on 8/5/2005 Exhibit List Exhibit 24.0 - Power of Attorney J. D. Fisher, Attorney-in-fact 2012-02-16 EX-24 2 poa1.htm POWER OF ATTORNEY Unassociated Document

 
 
POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints each of G.E. Muenster, A.S. Barclay and J.D. Fisher, or any of them signing singly, and with full power of substitution, the undersigned’s true and lawful attorney-in-fact to:

(1)  
prepare, execute in the undersigned’s name and on the undersigned’s 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 or any rule or regulation of the SEC;

(2)  
 execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director of ESCO Technologies Inc., (the “Company”), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 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, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC 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 if personally presents, 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.  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 Securities Exchange Act of 1934.

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    17th      day of  January  2012.


    Gary E. Muenster
                                                                                     Signature

   Gary E. Muenster
                                                                                     Print Name