-----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, VM9hg8WW7puGlkJovO3h31xwpbiUuFZNMh3zZuyp6AZPDb99BV+z3CkF5UhGZRxL 2wniuGKTI4cWoIFgBQNSwQ== 0001209191-03-014787.txt : 20030731 0001209191-03-014787.hdr.sgml : 20030731 20030731183500 ACCESSION NUMBER: 0001209191-03-014787 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030722 FILED AS OF DATE: 20030731 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TELEDYNE TECHNOLOGIES INC CENTRAL INDEX KEY: 0001094285 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-ENGINEERING SERVICES [8711] IRS NUMBER: 251843385 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 12333 W OLYMPIC BLVD CITY: LOS ANGELES STATE: CA ZIP: 90064 BUSINESS PHONE: 3108931600 MAIL ADDRESS: STREET 1: 12333 W OLYMPIC BLVD CITY: LOS ANGELES STATE: CA ZIP: 90064 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: LINK JAMES M CENTRAL INDEX KEY: 0001256464 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-15295 FILM NUMBER: 03815894 BUSINESS ADDRESS: STREET 1: C/O TELEDYNE TECHNOLOGIES INC STREET 2: 12333 W OLYMPIC BLVD CITY: LOS ANGELES STATE: CA ZIP: 90064 BUSINESS PHONE: 3108931605 MAIL ADDRESS: STREET 1: C/O TELEDYNE TECHNOLOGIES INC STREET 2: 12333 W OLYMPIC BLVD CITY: LOS ANGELES STATE: CA ZIP: 90064 3 1 bpi02458_bpi3.xml MAIN DOCUMENT DESCRIPTION X0201 32003-07-2200001094285TELEDYNE TECHNOLOGIES INC TDY0001256464LINK JAMES M300 SPARKMAN DRIVE, N.W.HUNTSVILLEAL358050100Pres. Teledyne Brown EngeeringCommon Stock12246.8461DEmployee Stock Option (right to buy)13.002002-07-232011-07-23Common Stock15000DEmployee Stock Option (right to buy)14.482003-01-222012-01-22Common Stock14500DEmployee Stock Option (right to buy)13.452004-02-042013-02-04Common Stock12325DIncludes 348.8461 shares acquired under the Teledyne Technologies Incorporated Employee Stock Purchase PlanThe option is exercisable in three equal annual installments beginning July 23, 2002The option is exercisable in three equal annual installments beginning January 22, 2003.The option is exercisable in three equal annual installments beginning February 4, 2004.Reporting Person owns a total of 41,825 Employee Stock Options (right to buy). Options for 26,991 are not currently exercisable./s/ James M. Lin k by Melanie S. Cibik pursuant to power of attorney filed herewith.2003-07-31 EX-24 3 bpi02458_3.txt POWER OF ATTORNEY POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that I, the undersigned director and/or officer and/or designated statutory insider of Teledyne Technologies Incorporated, hereby constitute and appoint John T. Kuelbs, Melanie S. Cibik and Robyn E. Choi, and each of them, the undersigned's true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution in each, for the undersigned in his or her name, place and stead, in any and all capacities (including the undersigned's capacity as a director and/or officer of Teledyne Technologies Incorporated), granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and to execute any and all forms, documents and instruments which said attorneys-in-fact and agents, or either of them, may deem necessary or advisable or which may be required under Section 16(a) of the Securities Exchange Act of 1934, as amended ("Section 16(a)"), and any rules, regulations or requirements of the Securities and Exchange Commission in respect thereof, in connection with the acquisition, by purchase or otherwise, or disposition, by sale, gift or otherwise, of beneficial ownership of shares of common stock of Teledyne Technologies Incorporated (and any derivative security relating thereto) by the undersigned, as fully to all intents and purposes as the undersigned might or could do in person, including specifically, but without limiting the generality of the foregoing, the power and authority to sign the name of the undersigned to any the Initial Statement of Beneficial Ownership of Securities on Form 3 ("Form 3"), Statement of Changes in Beneficial Ownership of Securities on Form 4 ("Form 4") or Annual Statement of Beneficial Ownership of Securities on Form 5 ("Form 5") to be filed with the Securities and Exchange Commission in respect of any such transaction, to any and all amendments to any such Form 4 or Form 5, and to any instruments or documents filed as part of or in connection with any such Form 4 or Form 5, and to file such documents with the Securities and Exchange Commission, any securities exchange and said corporation; and the undersigned hereby ratifies and confirms all that said attorneys-in-fact and agents, or either of them, or their or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof. The undersigned acknowledges that he or she is appointing said attorneys-in-fact and agents solely for the convenience of the undersigned in complying with the reporting requirements of Section 16(a) and said attorneys-in-fact and agents shall not be liable to the undersigned for any action or failure to take action in their capacity as such. The undersigned shall at all times remain fully and solely responsible for compliance with Section 16(a), including for determining whether and when any Form 4 or Form 5 must be filed thereunder and the accuracy and completeness of the information set forth in any Form 4 or Form 5 so filed. The undersigned agrees not to institute any action or suit at law or in equity against said attorneys-in-fact and agents, or either of them, for any action or failure to take action pursuant to the power granted hereunder or for any deficiency in any action so taken. The undersigned further agrees to indemnify and hold said attorneys-in-fact and agents and each of them harmless from any damages, losses, costs or expenses incurred by them as a result of any action taken or any failure to take action in their capacity as such or for any deficiency in any taken. IN WITNESS WHEREOF, I have subscribed these presents on the date set opposite my name below. Date: July 23, 2003 /s/ James M. Link -------------- -------------------------------------------- James M. Link President, Teledyne Brown Engineering, Inc. Witness: /s/ Teresa G. Boyd -------------------- -----END PRIVACY-ENHANCED MESSAGE-----