-----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, SzoX7WmPQA1R0L21EOFDUiBWZw1KQnwCrSOeTmIOqZl/4oRty9JwQD0wGEIa2u2j +u/5PjCUvqo/oirYIJj6BA== 0001209191-09-051663.txt : 20091109 0001209191-09-051663.hdr.sgml : 20091109 20091109164758 ACCESSION NUMBER: 0001209191-09-051663 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20091106 FILED AS OF DATE: 20091109 DATE AS OF CHANGE: 20091109 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HENRY ROBERT K CENTRAL INDEX KEY: 0001220678 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-03863 FILM NUMBER: 091169032 MAIL ADDRESS: STREET 1: HARRIS CORPORATION STREET 2: 2400 PALM BAY ROAD, N.E. CITY: PALM BAY STATE: FL ZIP: 32905 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: HARRIS CORP /DE/ CENTRAL INDEX KEY: 0000202058 STANDARD INDUSTRIAL CLASSIFICATION: SEARCH, DETECTION, NAVIGATION, GUIDANCE, AERONAUTICAL SYS [3812] IRS NUMBER: 340276860 STATE OF INCORPORATION: DE FISCAL YEAR END: 0627 BUSINESS ADDRESS: STREET 1: 1025 W NASA BLVD CITY: MELBOURNE STATE: FL ZIP: 32919 BUSINESS PHONE: 3217279100 MAIL ADDRESS: STREET 1: 1025 W NASA BLVD CITY: MELBOURNE STATE: FL ZIP: 32919 FORMER COMPANY: FORMER CONFORMED NAME: HARRIS SEYBOLD CO DATE OF NAME CHANGE: 19600201 4 1 doc4.xml FORM 4 SUBMISSION X0303 4 2009-11-06 0 0000202058 HARRIS CORP /DE/ HRS 0001220678 HENRY ROBERT K CORPORATE HEADQUARTERS 1025 W. NASA BOULEVARD MELBOURNE FL 32919 0 1 0 0 Exec. VP and COO Phantom Stock Units 2009-11-06 4 I 0 30000 44.23 D Common Stock, Par Value $1.00 30000 29763.3 D Each phantom stock unit is the economic equivalent of one share of the Issuer's common stock. The disposition of 30,000 phantom stock units, as reported in this Form 4, was effected pursuant to a plan adopted by the reporting person on August 14, 2009, pursuant to Rule 10b5-1 under the Securities Exchange Act of 1934. The value of the 30,000 phantom stock units was transferred into alternative investment accounts under the Harris Corporation Supplemental Executive Retirement Plan. The phantom stock units were accrued under the Harris Corporation Supplemental Executive Retirement Plan. Phantom stock units are to be settled in cash upon the reporting person's retirement or other events. Prior to settlement, the reporting person may also transfer phantom stock units into alternative investment accounts. The aggregate of 29,763.30 phantom stock units includes: (a) 2,362.61 units acquired pursuant to an adjustment to the number of phantom units as a result of a reinvestment into phantom stock units of the value related to the spin-off dividend distribution of the Issuer's Harris Stratex Networks, Inc. subsidiary on 5/27/09; (b) 1,994.76 units acquired through dividend reinvestment in the Supplemental Executive Retirement Plan from 2/29/08 through 9/4/09; and (c) a reduction of 71.58 units due to rounding of previous reports of the Plan's record keeper on 7/25/08 and 7/31/09. Exhibit List: Exhibit 24 - Power of Attorney By: /s/ Scott T. Mikuen, Attorney-in-Fact, For: Robert K. Henry 2009-11-09 EX-24.4_304883 2 poa.txt POA DOCUMENT EXHIBIT 24 HARRIS CORPORATION POWER OF ATTORNEY Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of R.L. Ballantyne, S.T. Mikuen, or C.H. Tumser, any one signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Harris Corporation (the "Company"), Forms 3, 4 and 5 and any other forms required to be filed in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4 and 5 and any other forms, complete and execute any amendment or amendment thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted. 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. 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 foregoing attorneys-in-fact. This Power of Attorney may be filed with the SEC as a confirming statement of authority granted herein. In witness whereof, the undersigned has signed this Power of Attorney as of the 12th day of February, 2003. Robert K. Henry ____________________________ Name (printed) /s/ Robert K. Henry ____________________________ Signature -----END PRIVACY-ENHANCED MESSAGE-----