Unassociated Document

0001185185-11-001048.txt : 20110727 0001185185-11-001048.hdr.sgml : 20110727 20110727124215 ACCESSION NUMBER: 0001185185-11-001048 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110116 FILED AS OF DATE: 20110727 DATE AS OF CHANGE: 20110727 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Rice Robert A CENTRAL INDEX KEY: 0001296644 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-31990 FILM NUMBER: 11989423 MAIL ADDRESS: STREET 1: 728 GARDEN ST CITY: CARLSTADT STATE: NJ ZIP: 07072 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 4 1 primary_doc.xml PRIMARY DOCUMENT X0303 4 2011-01-16 0 0000096885 TEL INSTRUMENT ELECTRONICS CORP TIK 0001296644 Rice Robert A 728 GARDEN ST CARLSTADT NJ 07072 1 0 0 0 Common Stock 2011-01-16 4 A 0 500 3.3 A 96204 D Common Stock 2011-02-13 4 A 0 500 3.95 A 96704 D Common Stock 2011-02-28 4 A 0 500 3.55 A 97204 D Common Stock 2011-06-14 4 A 0 500 2.03 A 97704 D Common Stock 2011-06-28 4 A 0 500 2.05 A 98204 D Stock Option Exercise 3.3 2011-01-16 4 M 0 500 0 A 2007-01-16 2011-01-16 Common Stock 500 29500 D Stock Option Exercise 3.95 2011-02-13 4 M 0 500 0 A 2007-02-13 2011-02-13 Common Stock 500 29000 D Stock Option Exercise 3.55 2011-02-28 4 M 0 500 0 A 2007-02-28 2011-02-28 Common Stock 500 28500 D Stock Option Exercise 2.03 2011-06-14 4 M 0 500 0 A 2007-06-14 2011-06-14 Common Stock 500 28000 D Stock Option Exercise 2.05 2011-06-28 4 M 0 500 0 A 2007-06-28 2011-06-28 Common Stock 500 27500 D /s/ Joseph P. Macaluso, By Power of Attorney 2011-07-26 EX-24 2 ricepoa.htm Unassociated Document

May 16, 2011

Mr. Joseph P. Macaluso

Tel-Instrument Electronics Corp

728 Garden St.

Carlstadt, NJ 07072

Dear Mr. Macaluso:

I, Robert A. Rice, 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: May 16, 2011 /s/ Robert A. Rice

Robert A. Rice

Director