-----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, IVv9PTfjYPQcav1pMkREF7lYrbqZT+xDBR5NSxs5H1zsr3I7G8j/vNXtJdDOfmM0 H2K7YgJ4w2yew06YWmv8Lw== 0000891092-05-000552.txt : 20050325 0000891092-05-000552.hdr.sgml : 20050325 20050325095316 ACCESSION NUMBER: 0000891092-05-000552 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050302 FILED AS OF DATE: 20050325 DATE AS OF CHANGE: 20050325 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TEL INSTRUMENT ELECTRONICS CORP CENTRAL INDEX KEY: 0000096885 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC COMPONENTS & ACCESSORIES [3670] IRS NUMBER: 221441806 STATE OF INCORPORATION: NJ FISCAL YEAR END: 0331 BUSINESS ADDRESS: STREET 1: 728 GARDEN ST CITY: CARLSTADT STATE: NJ ZIP: 07072 BUSINESS PHONE: 2019331600 MAIL ADDRESS: STREET 1: 728 GARDEN ST CITY: CARLSTADT STATE: NJ ZIP: 07072 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: OHARA JEFF C CENTRAL INDEX KEY: 0001281838 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-31990 FILM NUMBER: 05703652 BUSINESS ADDRESS: STREET 1: 728 GARDEN ST CITY: CARLSTADT STATE: NJ ZIP: 07072 BUSINESS PHONE: 2019331600 4 1 e20634_ex.xml X0202 4 2005-03-02 0 0000096885 TEL INSTRUMENT ELECTRONICS CORP TIK 0001281838 OHARA JEFF C 728 GARDEN ST CARLSTADT NJ 07072 1 0 0 0 Stock Option (right to buy) 3.97 2005-03-02 4 A 0 500 0 A 2006-03-02 2010-03-02 Common Stock 500 31000 D ) Options become exercisable for 20% of the shares on the first three anniversaries of the grant and 40% of the shares on the fourth anniversary of the grant date. /s/ Joseph P. Malculuso - By Power of Attorney 2005-03-02 EX-24 2 e20634ex24.txt POWER OF ATTORNEY March 4, 2005 EXHIBIT 24 Mr. Joseph P. Macaluso Tel-Instrument Electronics Corp 728 Garden St. Carlstadt, NJ 07072 Dear Mr. Macaluso: I, Jeffrey C. O'Hara, hereby authorize and designate you, Joseph P. Macaluso, to sign and file with the Securities and Exchange Commission, on my behalf and as my attorney in fact, all reports on forms 4 and 5 with respect to my ownership of securities of Tel-Instrument Electronics Corp. This authorization and designation shall continue for three years unless sooner terminated in a writing signed by me and filed with the Corporation and the Securities and Exchange Commission. Dated: March 24, 2005 /s/ Jeffrey C. O'Hara --------------------- Jeffrey C. O'Hara Director -----END PRIVACY-ENHANCED MESSAGE-----