-----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, Ei8nS7S3jp6thQQtsUKc8ZRlac9ZHNinYPak1UFN/QYaIEIN25i0ONefsSZY4tYB jp9tRLhVrQGxjlz9S5/IPQ== 0001181431-04-044577.txt : 20040922 0001181431-04-044577.hdr.sgml : 20040922 20040922130152 ACCESSION NUMBER: 0001181431-04-044577 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040913 FILED AS OF DATE: 20040922 DATE AS OF CHANGE: 20040922 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Fox Joseph R CENTRAL INDEX KEY: 0001303597 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-49604 FILM NUMBER: 041040756 BUSINESS ADDRESS: BUSINESS PHONE: 703-218-8000 MAIL ADDRESS: STREET 1: 12105 LEE JACKSON HIGHWAY CITY: FAIRFAX STATE: VA ZIP: 22033 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MANTECH INTERNATIONAL CORP CENTRAL INDEX KEY: 0000892537 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MANAGEMENT SERVICES [8741] IRS NUMBER: 221852179 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 12015 LEE JACKSON MEMORIAL HIGHWAY CITY: FAIRFAX STATE: VA ZIP: 22033-3300 BUSINESS PHONE: 703-218-6000 MAIL ADDRESS: STREET 1: 12015 LEE JACKSON MEMORIAL HIGHWAY CITY: FAIRFAX STATE: VA ZIP: 22033-3300 3 1 rrd52962.xml X0202 3 2004-09-13 0 0000892537 MANTECH INTERNATIONAL CORP MANT 0001303597 Fox Joseph R 12105 LEE JACKSON HIGHWAY FAIRFAX VA 20120 0 1 0 0 President of business unit Class A Common Stock 32 I By the ManTech International Corporation Employee Stock Ownership Plan Employee stock option (right to buy) 16.49 2013-05-01 Class A Common Stock 6667 D Employee stock option (right to buy) 19.34 2014-06-22 Class A Common Stock 50000 D Restricted stock grant pursuant to the ManTech International Corporation Employee Stock Ownership Plan The option is exercisable in three equal installments, beginning on May 2, 2004 (the one-year anniversary date of the date of grant). 3,333 shares subject to this option have been exercised to date. The option is exercisable in three equal installments, beginning on June 23, 2005 (the one-year anniversary date of the date of grant). Michael R. Putnam by Power of Attorney 2004-09-22 EX-24. 2 rrd43959_49617.htm POWER OF ATTORNEY rrd43959_49617.html 
POWER OF ATTORNEY

 Know by all by these presents, that the undersigned hereby constitutes
and appoints each of Michael R. Putnam and Jeffrey S. Brown, or either
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
 ManTech International 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;

(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 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.  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 14th day of September, 2004.

                /s/ Joseph R. Fox
                _____________________
                        Signature

                 Joseph R. Fox
                _____________________
                     Print Name
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