-----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, G67phPXABNQqoi9qGFQHXdiod7gRHtABGWlOZFFKswdWjxSaBYv9IJZ8SmrJuOGc 8CSebPYrqaXtgcS2yIZf0A== 0001050502-05-000436.txt : 20050829 0001050502-05-000436.hdr.sgml : 20050829 20050829120137 ACCESSION NUMBER: 0001050502-05-000436 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050826 FILED AS OF DATE: 20050829 DATE AS OF CHANGE: 20050829 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ARC WIRELESS SOLUTIONS INC CENTRAL INDEX KEY: 0000826326 STANDARD INDUSTRIAL CLASSIFICATION: COMMUNICATION SERVICES, NEC [4899] IRS NUMBER: 870454148 STATE OF INCORPORATION: UT FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 4860 ROBB STREET STREET 2: SUITE 101 CITY: WHEAT RIDGE STATE: CO ZIP: 80033 BUSINESS PHONE: 3034214063 MAIL ADDRESS: STREET 1: 4860 ROBB STREET STREET 2: SUITE 101 CITY: WHEAT RIDGE STATE: CO ZIP: 80033 FORMER COMPANY: FORMER CONFORMED NAME: ANTENNAS AMERICA INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: WESTFLAG CORP DATE OF NAME CHANGE: 19890511 FORMER COMPANY: FORMER CONFORMED NAME: WESTCLIFF CORP DATE OF NAME CHANGE: 19880224 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BALABAN SIGMUND A CENTRAL INDEX KEY: 0001188446 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-18122 FILM NUMBER: 051054024 BUSINESS ADDRESS: BUSINESS PHONE: 9733350945 MAIL ADDRESS: STREET 1: 10 GRECIAN ST CITY: PARSIPPANY STATE: NJ ZIP: 07054 4 1 form4sab8-26_ex.xml X0202 4 2005-08-26 0 0000826326 ARC WIRELESS SOLUTIONS INC ARCS.OB 0001188446 BALABAN SIGMUND A 10 GRECIAN STREET PARSIPPANY NJ 07054 1 0 0 0 Common Stock 2005-08-26 4 A 0 2173 .115 A 1445731 D Options: Right to Buy .16 2004-02-26 2006-02-26 Common Stock 125000 125000 D Options: Right to Buy .15 2005-03-15 2007-03-15 Common Stock 125000 125000 D Acquired pursuant to the Issuer's 1997 Stock Option and Compensation Plan in lieu of Mr. Balaban's outside Director's Meeting Fee of $250 for the meeting of the Board Of Directors held on March 15, 2005. The amount of shares was determined according to the closing price of the Common Stock on the meeting date. In accordance with the 1997 Stock Option and Compensation Plan and the Issuer's policies concerning option grants to outside Directors, on February 26, 2004, Mr. Balaban received a grant of options to purchase 125,000 shares with a two year term, 25,000 of which become exercisable for each meeting of the Board of Directors attended by Mr. Balaban as an outside director. In accordance with the 1997 Stock Option and Compensation Plan and the Issuer's policies concerning option grants to outside Directors, on March 15, 2005, Mr. Balaban received a grant of options to purchase 125,000 shares with a two year term, 25,000 of which become exercisable for each meeting of the Board of Directors attended by Mr. Balaban as an outside director. /s/ Richard L. Anderson, As Attorney in Fact 2005-08-26 -----END PRIVACY-ENHANCED MESSAGE-----