-----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, OSosnwF2AUX07SzpRqRdb6FUE96BnYPbToyAwJ+auMR6GdhCH5SY2fvERskobr/+ ym7e/PXxx4hITl1Dm1sUwg== 0001209191-05-018889.txt : 20050404 0001209191-05-018889.hdr.sgml : 20050404 20050404162329 ACCESSION NUMBER: 0001209191-05-018889 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050331 FILED AS OF DATE: 20050404 DATE AS OF CHANGE: 20050404 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: WILSON GREATBATCH TECHNOLOGIES INC CENTRAL INDEX KEY: 0001114483 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS ELECTRICAL MACHINERY, EQUIPMENT & SUPPLIES [3690] IRS NUMBER: 161531026 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 9645 WEHRLE DRIVE CITY: CLARENCE STATE: NY ZIP: 14031 BUSINESS PHONE: 716-759-5600 MAIL ADDRESS: STREET 1: 9645 WEHRLE DRIVE CITY: CLARENCE STATE: NY ZIP: 14031 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HOOK THOMAS J CENTRAL INDEX KEY: 0001180346 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-16137 FILM NUMBER: 05730139 BUSINESS ADDRESS: BUSINESS PHONE: 8652182000 MAIL ADDRESS: STREET 1: 810 INNOVATION DR CITY: KNOXVILLE STATE: TN ZIP: 37932 4 1 doc4.xml FORM 4 SUBMISSION X0202 4 2005-03-31 0 0001114483 WILSON GREATBATCH TECHNOLOGIES INC GB 0001180346 HOOK THOMAS J 9645 WEHRLE DRIVE CLARENCE NY 14031 0 1 0 0 Executive VP & COO Common stock 2005-03-31 4 A 0 4454 0.00 A 11454 D Common 301.6 I By 401(k) Employee stock options (right to buy) 18.24 2005-03-31 4 A 0 18742 0.00 A 2005-12-31 2015-03-31 Common 18742 18742 D Grant of restricted stock pursuant to issuer's 2002 Restricted Stock Plan consisting of 4,454 shares of restricted stock vesting over a four-year period, 50% after the first two years, 25% after the third year and 25% after the fourth year. The vesting will occur on the last day of the appropriate calendar year. These non-qualified options will vest in four equal installments beginning wtih 25% on December 31, 2005, 25% on December 31, 2006; 25% on December 31, 2007, and 25% on December 31, 2008. /s/ Ernest J. Norman as attorney-in-fact for Thomas J. Hook 2005-04-04 EX-24.4_80186 2 poa.txt POA DOCUMENT LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned's hereby makes, constitutes and appoints Larry T. DeAngelo, Ernest J. Norman and Leslie M. Brogan as the undersigned's true and lawful attorney-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to: (1) prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5 (including any amendments thereto) with respect to the securities of Wilson Greatbatch Technologies, Inc., a Delaware corporation (the "Company"), with the United States Securities and Exchange Commission, any national securities exchanges and the Company, as considered necessary or advisable under Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, as amended from time to time (the "Exchange Act"); (2) seek or obtain, as the undersigned's representative and on the undersigned's behalf, information on transactions in the Company's securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to the undersigned and approves and ratifies any such release of information; and (3) perform any and all other acts which in the discretion of such attorney-in-fact are necessary or desirable for and on behalf of the undersigned in connection with the foregoing. The undersigned acknowledges that: (1) this Power of Attorney authorizes, but does not require, such attorney-in-fact to act in their discretion on information provided to such attorney-in-fact without independent verification of such information; (2) any documents prepared and/or executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney will be in such form and will contain such information and disclosure as such attorney-in-fact, in his or her discretion, deems necessary or desirable; (3) neither the Company nor such attorney-in-fact assumes (i) any liability for the undersigned's responsibility to comply with the requirement of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 16(b) of the Exchange Act; and (4) this Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned's obligations under the Exchange Act, including without limitation the reporting requirements under Section 16 of the Exchange Act. The undersigned hereby gives and grants the foregoing attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, hereby ratifying all that such attorney-in-fact of, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Limited Power of Attorney. This Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to such attorney-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 1st day of September, 2004. /s/ Thomas J. Hook Signature Thomas J. Hook Print Name STATE OF NEW YORK COUNTY OF ERIE On this 1st day of September, 2004, Thomas J. Hook personally appeared before me, and acknowledged that he executed the foregoing instrument for the purposes therein contained. IN WITNESS WHEREOF, I have hereunto set my hand and official seal. Ernest J. Norman Notary Public My Commission Expires: October 31, 2005 -----END PRIVACY-ENHANCED MESSAGE-----