0001019687-11-003669.txt : 20111121 0001019687-11-003669.hdr.sgml : 20111121 20111118211511 ACCESSION NUMBER: 0001019687-11-003669 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20111116 FILED AS OF DATE: 20111118 DATE AS OF CHANGE: 20111118 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WITTENSCHLAEGER THOMAS MICHAEL CENTRAL INDEX KEY: 0001286582 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-16027 FILM NUMBER: 111217398 MAIL ADDRESS: STREET 1: RAPTOR NETWORKS TECHNOLOGY STREET 2: 65 ENTERPRISE RD. CITY: ALISO VIEJO STATE: CA ZIP: 92656 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: LANTRONIX INC CENTRAL INDEX KEY: 0001114925 STANDARD INDUSTRIAL CLASSIFICATION: COMPUTER COMMUNICATIONS EQUIPMENT [3576] IRS NUMBER: 330362767 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: 167 TECHNOLOGY DRIVE CITY: IRVINE STATE: CA ZIP: 92618 BUSINESS PHONE: 9494533990 MAIL ADDRESS: STREET 1: 167 TECHNOLOGY DRIVE CITY: IRVINE STATE: CA ZIP: 92618 4/A 1 edgar.xml PRIMARY DOCUMENT X0304 4/A 2011-11-16 2011-11-17 0001114925 LANTRONIX INC LTRX 0001286582 WITTENSCHLAEGER THOMAS MICHAEL C/O LANTRONIX, INC. 167 TECHNOLOGY DRIVE IRVINE CA 92618 1 0 0 0 Stock Option (Right to buy) 1.39 2011-11-16 4 A 0 23750 0 A 2018-11-16 Common Stock 23750 116158 D Grant to Reporting Person of an option to purchase 23,750 shares (the "Shares") of Common Stock under the Issuer's 2010 Stock Incentive Plan. One Hundred Percent (100%) of the Shares subject to the Option shall vest on the twelve (12) month anniversary of the Vesting Commencement Date, subject to the Optionee remaining a Service Provider as defined in the Issuer's 2010 Stock Incentive Plan. Exhibit 24: The sole purpose of filing this Amendment to Form 4 is to submit Exhibit 24, Power of Attorney, which was inadvertently omitted from the Form 4 originally filed on November 17, 2011. /s/ Kurt Busch, Attorney-in-fact for Thomas Wittenschlaeger 2011-11-18 EX-24 2 poa_wittenschlaeger.htm POWER OF ATTORNEY Unassociated Document
EXHIBIT 24
   
POWER OF ATTORNEY

The undersigned, as a Section 16 reporting person of Lantronix, Inc. (the "Company"), hereby constitutes and appoints each of Kurt Busch, Jeremy Whitaker and Dennis O'Reilly, or any of them signing singly, as the undersigned's true and lawful attorney-in-fact to:

 
1.
Complete and execute Forms 3, 4 and 5 and other forms and all amendments thereto as such attorney-in-fact shall, in his or her discretion, determine to be required or advisable pursuant to Section 16 of the Securities Exchange Act of 1934, as amended, and the rules and regulations promulgated thereunder, or any successor laws and regulations, as a consequence of the undersigned's ownership, acquisition or disposition of securities of the Company; and

 
2.
Do all acts necessary in order to file such forms with the Securities and Exchange Commission, any securities exchange or national association, the Company, and such other person or agency as the attorney-in-fact shall deem appropriate.

The undersigned hereby ratifies and confirms all that said attorney-in-fact and agents shall do or cause to be done by virtue hereof. The undersigned acknowledges that the foregoing attorney-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934, as amended.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the Company and the foregoing attorney-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this day of this 16th day of November, 2011.

 
Signature:
  
/s/ Thomas Wittenschlaeger
  
     
Thomas Wittenschlaeger
  
   
Notary Acknowledgement
State of California
County of Orange
  
On November 16, 2011, before me, Ingrid G. Adkins, Notary Public, personally appeared Thomas Wittenschlaeger, who proved to me on the basis of satisfactory evidence to be the person whose name is subscribed in the within instrument and acknowledged to me that he executed the instrument in his authorized capacity, and that by his signature on the instrument the person, or the entity upon behalf of which the person acted, executed the instrument.

I certify UNDER PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct.

WITNESS my hand and official seal.
  
/s/ Ingrid G. Adkins
(Signature of Notary Public)
Ingrid G. Adkins
(Seal)