-----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, GGLWxPkoIM0iqm3bS2HhGoZTdHPVX5ZYwsnsG1ozGArMh6IiuUWrSheDd4pZhLYe mUAKDvY5I2ZeBzgm6S+1XQ== 0001092306-07-000337.txt : 20070709 0001092306-07-000337.hdr.sgml : 20070709 20070709170920 ACCESSION NUMBER: 0001092306-07-000337 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070301 FILED AS OF DATE: 20070709 DATE AS OF CHANGE: 20070709 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: DHB INDUSTRIES INC CENTRAL INDEX KEY: 0000899166 STANDARD INDUSTRIAL CLASSIFICATION: ORTHOPEDIC, PROSTHETIC & SURGICAL APPLIANCES & SUPPLIES [3842] IRS NUMBER: 113129361 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2102 S.W. 2ND STREET CITY: POMPANO BEACH STATE: FL ZIP: 33069 BUSINESS PHONE: 954-630-0900 MAIL ADDRESS: STREET 1: 2102 S.W. 2ND STREET CITY: POMPANO BEACH STATE: FL ZIP: 33069 FORMER COMPANY: FORMER CONFORMED NAME: DHB CAPITAL GROUP INC /DE/ DATE OF NAME CHANGE: 19960518 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Berndt Martin R CENTRAL INDEX KEY: 0001394767 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13112 FILM NUMBER: 07970075 BUSINESS ADDRESS: BUSINESS PHONE: 954-630-0900 MAIL ADDRESS: STREET 1: 2102 S.W. 2ND STREET CITY: POMPANO BEACH STATE: FL ZIP: 33069 3 1 berndt3_ex.xml X0202 3 2007-03-01 0 0000899166 DHB INDUSTRIES INC DHBT.PK 0001394767 Berndt Martin R 2102 S.W. 2ND STREET POMPANO BEACH FL 33069 1 0 0 0 Deferred Stock Award 0.00 2007-03-01 Common 24545 D Deferred Stock Awards ("DSAs") are awarded pursuant to the DHB Industries, Inc. Board of Directors Compensation Policy (the "Policy"), effective as of January 1, 2007 and applicable to all non-employee directors. Includes 2,993 DSAs awarded as a portion of the annual retainer for 2007 under the Policy, prorated based on a commencement of service on March 1, 2007, and 21,552 DSAs awarded as long-term equity incentive under the Policy. DSAs awarded vest daily on a continuous basis, ratably over the period beginning on each director's first day of service and ending on (i) December 31 of each calendar year, with respect to DSAs awarded in connection with the annual retainer provided under the Policy in such year, and (ii) the third anniversary of a director's first day of service, with respect to DSAs awarded in connection with the long-term equity incentive under the Policy, provided that all such vesting shall terminate automatically on the date on which such director terminates his/her service in such capacity with the company. /s/ THOMAS C. CANFIELD 2007-07-05 EX-24 2 ex24.txt EXHIBIT 24 - POWER OF ATTORNEY EXHIBIT 24 POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Larry Ellis, John Siemer, Thomas Canfield, Jim Anderson and Monica Gonzalez, signing singly, 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 DHB Industries, 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, and any other forms or reports the undersigned may be required to file in connection with the undersigned's ownership, acquisition, or disposition of securities of the Company; 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, or other form or report, and timely file such form or report with the United States Securities and Exchange Commission 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 4th day of June, 2007. /s/ MARTIN R. BERNDT ______________________ Name: Martin R. Berndt -----END PRIVACY-ENHANCED MESSAGE-----