-----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, U/4+ao4Qal1HY2DUVW4f8Sp5xZtzVo9OdK91a8IwbL2kmUt6nG2MZQQTsHUMJwJw egJqDLdyMDHiqnO1uayz1g== 0000929638-08-000768.txt : 20081107 0000929638-08-000768.hdr.sgml : 20081107 20081107194721 ACCESSION NUMBER: 0000929638-08-000768 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20081105 FILED AS OF DATE: 20081107 DATE AS OF CHANGE: 20081107 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Harris Stratex Networks, Inc. CENTRAL INDEX KEY: 0001377789 STANDARD INDUSTRIAL CLASSIFICATION: RADIO & TV BROADCASTING & COMMUNICATIONS EQUIPMENT [3663] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: 1025 WEST NASA BLVD. CITY: MELBOURNE STATE: FL ZIP: 32919 BUSINESS PHONE: 321 727 9100 MAIL ADDRESS: STREET 1: 1025 WEST NASA BLVD. CITY: MELBOURNE STATE: FL ZIP: 32919 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: McFall Shaun CENTRAL INDEX KEY: 0001358845 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33278 FILM NUMBER: 081173091 BUSINESS ADDRESS: BUSINESS PHONE: 408-944-1727 MAIL ADDRESS: STREET 1: 120 ROSE ORCHARD WAY CITY: SAN JOSE STATE: CA ZIP: 95134 3 1 form3_mcfallex.xml X0203 3 2008-11-05 0 0001377789 Harris Stratex Networks, Inc. HSTX 0001358845 McFall Shaun RESEARCH TRIANGLE PARK 637 DAVIS DRIVE MORRISVILLE NC 27560 0 1 0 0 Chief Marketing Officer Class A Common Stock 11400 D Class A Common Stock 4300 D Class A Common Stock 15494 D Non-Qualified Stock Option (right to buy) 24.4 2011-10-22 Class A Common Stock 6750 D Incentive Stock Option (Right to buy) 8.04 2009-06-28 Class A Common Stock 625 D Non-Qualified Stock Option (right to buy) 8.2 2009-12-20 Class A Common Stock 8000 D Non-Qualified Stock Option (right to buy) 21.44 2009-01-29 Class A Common Stock 3249 D Non-Qualified Stock Option (right to buy) 17.52 2011-03-30 Class A Common Stock 8750 D Non-Qualified Stock Option (right to buy) 6.88 2012-06-30 Class A Common Stock 5050 D Non-Qualified Stock Option (right to buy) 16.04 2013-06-06 Class A Common Stock 16250 D Non-Qualified Stock Option (right to buy) 20.4 2014-02-28 Class A Common Stock 8900 D The restricted stock award shall vest 100% of the shares subject to the award on February 28, 2010, the third anniversary of the award date (2/28/2007), if eligible employment continues through that date. Unvested shares are subject to repurchase by the Corporation should eligible employment end. Performance shares shall vest following the end of the Corporation's 2009 fiscal year (approximately 6/30/2009). Vesting requirements include continuous employment and achievement of certain performance results by the Corporation for the cumulative period from January 26, 2007 through the end of fiscal year 2009. The final number of shares to vest (0% - 150%) shall be determined based on the performance results. Unvested shares are subject to repurchase by the Corporation should the eligible employment end. Performance shares shall vest following the end of the Corporation's 2012 fiscal year (approximately 6/30/2012). Vesting requirements include continuous employment and achievement of certain performance results by the Corporation for the cumulative period from June 28, 2008 through the end of fiscal year 2009. The final number of shares to vest (0% - 150%) shall be determined based on the performance results. Unvested shares are subject to forfeit should the eligible employment end. The options pursuant to this grant are fully vested. The option vests at a rate of 1/3rd of the shares subject to the option on the first anniversary of the grant date (6/6/2006) and 1/24th of the remaining shares subject to the option each month thereafter. The option vests at a rate of 50% of the shares subject to the option on the first anniversary of the grant date (2/28/2007), 25% on the second anniversary of the grant date and the final 25% on the third anniversary of the grant date. /s/ Juan Otero, General Counsel and Secretary, on behalf of Shaun McFall 2008-11-07 EX-24 2 poa.htm POWER OF ATTORNEY

Power of Attorney

 

Know all men by these presents, that the undersigned hereby constitutes and appoints, Meena Elliott and Juan Otero, each of them, his true and lawful attorney-in-fact to:

 

 

1)

execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer, director, and/or 10% stockholder of Harris Stratex Networks, Inc. (the “Company”), the Application for Edgar Access,

 

 

2)

do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the Application for Edgar Access and timely file such form with the United States Securities and Exchange Commission and any other 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 his or her 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, other 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 attorneys-in-fact, in serving in such a 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’s Application for Edgar Access is accepted unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

 

IN WITNESS THEREOF, the undersigned has cause this Power of Attorney to be executed this 23rd day of October, 2008.

 

 

/s/ Shaun McFall

__________________________

Shaun McFall

 

 

A/72499661.1

 

 

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