-----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, P5OmHbnDvfFoZt7fUB4p/blYwMxJ8NtvlM8xOURoRx7bClmWVHdqHyKle+s6Sy6Q sHLEcRYzFP2A5454KzxLrQ== 0001300378-06-000008.txt : 20060814 0001300378-06-000008.hdr.sgml : 20060814 20060814093920 ACCESSION NUMBER: 0001300378-06-000008 CONFORMED SUBMISSION TYPE: 5 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060630 FILED AS OF DATE: 20060814 DATE AS OF CHANGE: 20060814 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SPARTON CORP CENTRAL INDEX KEY: 0000092679 STANDARD INDUSTRIAL CLASSIFICATION: PRINTED CIRCUIT BOARDS [3672] IRS NUMBER: 381054690 STATE OF INCORPORATION: OH FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: 2400 E GANSON ST CITY: JACKSON STATE: MI ZIP: 49202 BUSINESS PHONE: 5177878600 MAIL ADDRESS: STREET 1: 2400 E GANSONS STREET CITY: JACKSON STATE: MI ZIP: 49202 FORMER COMPANY: FORMER CONFORMED NAME: SPARKS WITHINGTON CO DATE OF NAME CHANGE: 19710510 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: LERCZAK JOSEPH S CENTRAL INDEX KEY: 0001252310 FILING VALUES: FORM TYPE: 5 SEC ACT: 1934 Act SEC FILE NUMBER: 001-01000 FILM NUMBER: 061027163 BUSINESS ADDRESS: STREET 1: SPARTON CORP STREET 2: 2400 EAST GANSON ST CITY: JACKSON STATE: MI ZIP: 49202 BUSINESS PHONE: 5177878600 5 1 edgar.xml PRIMARY DOCUMENT X0202 5 2006-06-30 0 0 0000092679 SPARTON CORP SPA 0001252310 LERCZAK JOSEPH S 2400 EAST GANSON STREET JACKSON MI 49202 0 1 0 0 Corp Controller/Secretary Common Stock 9724 D Common Stock 1531 I Held by Qualified 401(k) Plan maintained by Issuer Employee Stock Option (Right to Purchase) 5.77 2002-12-21 2006-12-21 Common Stock 3039 3039 D Employee Stock Option (Right to Purchase) 6.99 2003-08-23 2007-08-23 Common Stock 3039 3039 D Employee Stock Option (Right to Purchase) 6.85 2004-04-25 2013-04-25 Common Stock 579 579 D Employee Stock Option (Right to Purchase) 9.00 2006-04-22 2015-04-22 Common Stock 10500 10500 D The number of shares have been adjusted to reflect the 5% stock dividends paid by the Issuer on February 18, 2003, December 19, 2003, December 15, 2004, and January 13, 2006 as applicable. The stock option was granted pursuant to the Amended and Restated Sparton Corporation Stock Incentive Plan dated October 24, 2001. The exercise price and number of shares have been adjusted to reflect the 5% stock dividends paid by the Issuer on February 18, 2003, December 19, 2003, December 15, 2004, and January 13, 2006 as applicable. The stock options are exercisable in four equal cumulative annual installments, commencing on 12/21/02 The stock options are exercisable in four equal cumulative annual installments, commencing on 8/23/03 The stock options are exercisable in four equal cumulative annual installments, commencing on 4/25/04 The stock options are exercisable in four equal cumulative annual installments, commencing on 4/22/06 By Richard L. Langley pursuant to Special Power of Attorney executed by Joseph S. Lerczak 2006-08-14 EX-24 2 lerczak-specialpoa.txt POWER OF ATTORNEY Know all by these present, that the undersigned hereby constitutes and appoints each of Richard L. Langley and/or Joseph S. Lerczak, (or their written designee) signing individually, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Sparton 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 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 9th day of September, 2002. \s\_____________________________________ Joseph S. Lerczak -----END PRIVACY-ENHANCED MESSAGE-----