-----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, IiRxp/oBRb+gKhmYvR9dsXA4c3FrSgeF8KH8NBZ+6Js+KVWvGMhm02MmLRK4QbCM QJBRejnneGTqMP8qP1iz/A== 0001397635-10-000009.txt : 20100817 0001397635-10-000009.hdr.sgml : 20100817 20100817202307 ACCESSION NUMBER: 0001397635-10-000009 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100813 FILED AS OF DATE: 20100817 DATE AS OF CHANGE: 20100817 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Gillman Charles M CENTRAL INDEX KEY: 0001386979 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-11174 FILM NUMBER: 101024364 MAIL ADDRESS: STREET 1: 15 EAST 5TH STREET STREET 2: SUITE 2660 CITY: TULSA STATE: OK ZIP: 74103 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MRV COMMUNICATIONS INC CENTRAL INDEX KEY: 0000887969 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 061340090 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 20415 NORDHOFF ST CITY: CHATSWORTH STATE: CA ZIP: 91311 BUSINESS PHONE: 8187730900 MAIL ADDRESS: STREET 1: 20415 NORDHOFF ST CITY: CHATSWORTH STATE: CA ZIP: 91311 4/A 1 primary_doc.xml PRIMARY DOCUMENT X0303 4/A 2010-08-13 2010-08-17 0 0000887969 MRV COMMUNICATIONS INC MRVC.PK 0001386979 Gillman Charles M 20415 NORDHOFF STREET CHATSWORTH CA 91311 1 0 0 0 Non-Qualified Stock Option (Right to Buy) 1.19 2010-08-13 4 A 0 77731 0 A 2020-08-13 Common Stock 77731 77731 D The option vests in four (4) equal annual installments beginning on August 13, 2011. Exhibit List Exhibit No. - ----------- 24 Power of Attorney, dated December 2, 2009, by Charles M. Gillman Paula L. Skidmore, Attorney-in-Fact for the Reporting Person 2010-08-17 EX-24 2 cmgpoa.txt POWER OF ATTORNEY Exhibit 24 LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents that the undersigned hereby constitutes and appoints each of Paula L. Skidmore and C. Rene Capron signing singly, the undersigned's true and lawful attorneys-in-fact to: (1) execute for and on behalf of the undersigned 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 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 present, with full power of substitution or revocation, hereby ratifying and confirming all that each 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 any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. IN WITNESS WHEREOF, the undersigned has caused this Limited Power of Attorney to be executed as of this 2nd day of December, 2009. Charles M. Gillman ------------------------------------ Charles M. Gillman -----END PRIVACY-ENHANCED MESSAGE-----