-----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, Oc69BgFJfld2Tey1gkoYKjJ0mdmm5W8tMxA1X9dQz8sB10C8lUdGDMTCw6xpXbdu 9NuB9Rf87pETlbk9yDTN7Q== 0001209191-07-014256.txt : 20070228 0001209191-07-014256.hdr.sgml : 20070228 20070228191013 ACCESSION NUMBER: 0001209191-07-014256 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070227 FILED AS OF DATE: 20070228 DATE AS OF CHANGE: 20070228 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: DOT HILL SYSTEMS CORP CENTRAL INDEX KEY: 0001042783 STANDARD INDUSTRIAL CLASSIFICATION: COMPUTER STORAGE DEVICES [3572] IRS NUMBER: 133460176 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 6305 EL CAMINO REAL CITY: CARLSBAD STATE: CA ZIP: 92009 BUSINESS PHONE: 2129894455 MAIL ADDRESS: STREET 1: 6305 EL CAMINO REAL CITY: CARLSBAD STATE: CA ZIP: 92009 FORMER COMPANY: FORMER CONFORMED NAME: BOX HILL SYSTEMS CORP DATE OF NAME CHANGE: 19970722 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KAMMERSGARD DANA CENTRAL INDEX KEY: 0001078482 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13317 FILM NUMBER: 07659922 BUSINESS ADDRESS: BUSINESS PHONE: 7609315500 MAIL ADDRESS: STREET 1: 6305 EL CAMINO REAL CITY: CARLSBAD STATE: CA ZIP: 92009 4 1 bsd27871_bsd3dk.xml MAIN DOCUMENT DESCRIPTION X0202 4 2007-02-27 0001042783 DOT HILL SYSTEMS CORP HILL 0001078482 KAMMERSGARD DANA 2200 FARADAY SUITE 100 CARLSBAD CA 92008 1 1 0 0 President & CEO Stock Option (Right to Buy) 3.57 2007-02-27 4 A 0 200000 0 A 2017-02-26 Common Stock 200000 200000 D Stock Option (Right to Buy) 3.57 2007-02-27 4 A 0 81667 0 A 2017-02-26 Common Stock 81667 81667 D 25% of the shares subject to the option shall vest and become exercisable on February 27, 2008. The remaining shares vest in equal monthly installments over the following three years. The shares subject to the option shall vest in accordance with certain performance milestones set forth in the Issuer's 2007 Executive Compensation Plan. /s/ DEBORAH WEAVER, attorney-in-fact 2007-02-28 EX-24 2 ex_24.txt POWER OF ATTORNEY EXHIBIT 24 AUTHORIZATION LETTER February 28, 2007 Securities and Exchange Commission 100 F Street, NE Washington, DC 20549 Attn: Filing Desk To Whom It May Concern: By means of this letter I authorize Hanif Jamal, Shad Burke and Deborah Weaver, or any of them individually, to sign on my behalf all forms required under Section 16(a) of the Securities Exchange Act of 1934, as amended, relating to transactions involving the stock or derivative securities of Dot Hill Systems Corp. (the "Company"). Any of these individuals is accordingly authorized to sign any Form 3, Form 4, Form 5 or amendment thereto which I am required to file with the same effect as if I had signed them myself. This authorization shall remain in effect until revoked in writing by me. Yours truly, /s/ Dana Kammersgard Dana Kammersgard -----END PRIVACY-ENHANCED MESSAGE-----