X0303 4 2008-11-21 1 0001090069 CHEROKEE INTERNATIONAL CORP CHRK 0001280554 FRANK JEFFREY C/O CHEROKEE INTERNATIONAL CORPORATION 2841 DOW AVENUE TUSTIN CA 92780 1 1 0 0 President & CEO Common Stock, par value $0.001 per share 2008-11-21 4 D 0 21985 3.20 D 0 D Option to Purchase Common Stock 3.19 2008-11-21 4 D 0 80000 D 2015-12-09 Common Stock, par value $0.001 per share 80000 0 D Option to Purchase Common Stock 4.94 2008-11-21 4 D 0 100000 D 2017-06-29 Common Stock, par value $0.001 per share 100000 0 D Option to Purchase Common Stock 5.85 2008-11-21 4 D 0 253846 D 2013-07-30 Common Stock, par value $0.001 per share 253846 0 D Option to Purchase Common Stock 7.26 2008-11-21 4 D 0 60000 D 2015-03-14 Common Stock, par value $0.001 per share 60000 0 D Option to Purchase Common Stock 14.50 2008-11-21 4 D 0 69000 D 2014-02-16 Common Stock, par value $0.001 per share 69000 0 D This option was cancelled pursuant to the agreement and plan of merger dated as of September 24, 2008, by and among Lineage Power Holdings, Inc., a Delaware corporation, Birdie Merger Sub, Inc., a Delaware corporation, and issuer, in exchange for $0.01 per share of common stock underlying the option, which amount represents the excess of the merger consideration of $3.20 over the per share exercise price of the option. This option was cancelled pursuant to the agreement and plan of merger dated as of September 24, 2008, by and among Lineage Power Holdings, Inc., a Delaware corporation, Birdie Merger Sub, Inc., a Delaware corporation, and issuer, in exchange for $0.01 per share of common stock underlying the option, which amount represents the consideration paid if the exercise price per share of such option equals or exceeds $3.20. This option was cancelled pursuant to the agreement and plan of merger dated as of September 24, 2008, by and among Lineage Power Holdings, Inc., a Delaware corporation, Birdie Merger Sub, Inc., a Delaware corporation, and issuer, in exchange for $0.01 per share of common stock underlying the option, which amount represents the consideration paid if the exercise price per share of such option equals or exceeds $3.20. This option was cancelled pursuant to the agreement and plan of merger dated as of September 24, 2008, by and among Lineage Power Holdings, Inc., a Delaware corporation, Birdie Merger Sub, Inc., a Delaware corporation, and issuer, in exchange for $0.01 per share of common stock underlying the option, which amount represents the consideration paid if the exercise price per share of such option equals or exceeds $3.20. This option was cancelled pursuant to the agreement and plan of merger dated as of September 24, 2008, by and among Lineage Power Holdings, Inc., a Delaware corporation, Birdie Merger Sub, Inc., a Delaware corporation, and issuer, in exchange for $0.01 per share of common stock underlying the option, which amount represents the consideration paid if the exercise price per share of such option equals or exceeds $3.20. /s/ Jeffrey M. Frank 2008-11-24