IntriCon Corporation/G. Gruenhagen Form 3

-----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, LEXEXRJ7B4MWr3PD/2yuhszFYClLghm8UnBMyyyMP3LOvpqwISRBcFcwYKUfUoUA WCl05adPhFnQ9gB4VLwqJg== 0000897101-07-002681.txt : 20071214 0000897101-07-002681.hdr.sgml : 20071214 20071214154843 ACCESSION NUMBER: 0000897101-07-002681 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20071211 FILED AS OF DATE: 20071214 DATE AS OF CHANGE: 20071214 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Gruenhagen Greg CENTRAL INDEX KEY: 0001421263 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-05005 FILM NUMBER: 071307388 BUSINESS ADDRESS: BUSINESS PHONE: 6516369770 MAIL ADDRESS: STREET 1: C/O INTRICON CORPORATION STREET 2: 1260 RED FOX ROAD CITY: ARDEN HILLS STATE: MN ZIP: 55112 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: INTRICON CORP CENTRAL INDEX KEY: 0000088790 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC COMPONENTS & ACCESSORIES [3670] IRS NUMBER: 231069060 STATE OF INCORPORATION: PA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1260 RED FOX ROAD CITY: ARDEN HILLS STATE: MN ZIP: 55112 BUSINESS PHONE: 6516369770 MAIL ADDRESS: STREET 1: 1260 RED FOX ROAD CITY: ARDEN HILLS STATE: MN ZIP: 55112 FORMER COMPANY: FORMER CONFORMED NAME: SELAS CORP OF AMERICA DATE OF NAME CHANGE: 19920703 3 1 intricon075200gruenhagen_3ex.xml FORM 3 X0202 3 2007-12-11 0 0000088790 INTRICON CORP IIN 0001421263 Gruenhagen Greg C/O INTRICON CORPORATION 1260 RED FOX ROAD ARDEN HILLS MN 55112 0 1 0 0 VP, Corp. Qlty. & Reg. Affairs Common Stock 100 D Option to Purchase Common Stock 3.1250 2010-12-19 Common Stock 4000 D Option to Purchase Common Stock 2.3500 2014-12-14 Common Stock 3000 D Option to Purchase Common Stock 2.4500 2015-07-27 Common Stock 5000 D Option to Purchase Common Stock 5.3500 2016-12-11 Common Stock 2500 D Option to Purchase Common Stock 14.7000 2017-12-10 Common Stock 10000 D This option is fully vested and may be immediately exercised. This option vests in three equal, annual installments on July 27, 2006, 2007 and 2008. This option vests in three equal, annual installments on December 11, 2007, 2008 and 2009 or earlier upon the death, disability or retirement of the recipient or a change of control of the Company (as provided in the 2006 Equity Incentive Plan). This option vests in three equal, annual installments on December 10, 2008, 2009 and 2010 or earlier upon the death, disability or retirement of the recipient or a change of control of the Company (as provided in the 2006 Equity Incentive Plan). Exhibit 24 - Power of Attorney. The filing of this Statement shall not be construed as an admission (a) that the person filing this Statement is, for the purposes of Section 16 of the Securities Exchange Act of 1934 (as amended), the beneficial owner of any equity securities covered by this Statement, or (b) that this Statement is legally required to be filed by such person. /s/ Scott Longval, attorney-in-fact 2007-12-14 EX-24 2 intricon075200_ex24.htm POWER OF ATTORNEY IntriCon Corporation/G. Gruenhagen Form 3

POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints Scott Longval and Mark S. Gorder, 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 an officer and/or director of IntriCon Corporation (the “Company”), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;

(2) 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 United States Securities and Exchange Commission and any stock exchange or similar authority; and

(3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorneys-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 attorneys-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 attorneys-in-fact may approve in such attorneys-in-fact’s discretion.

The undersigned hereby grants to such attorneys-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 present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorneys-in-fact, or such attorneys-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, is 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 12th day of December, 2007.

	/s/ Greg Gruenhagen
	Greg Gruenhagen

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