-----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, A8ldOYX8q2rh3eyc9KJ3jr8wJc1XD6TY8NZ1G6I10eUkiym+3nxrT0k2USOcdoso C2BZeuWZCH/0xQkwGFPWjw== 0000910680-08-000418.txt : 20080523 0000910680-08-000418.hdr.sgml : 20080523 20080523193802 ACCESSION NUMBER: 0000910680-08-000418 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080522 FILED AS OF DATE: 20080523 DATE AS OF CHANGE: 20080523 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TII NETWORK TECHNOLOGIES, INC. CENTRAL INDEX KEY: 0000277928 STANDARD INDUSTRIAL CLASSIFICATION: SWITCHGEAR & SWITCHBOARD APPARATUS [3613] IRS NUMBER: 660328885 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 141 RODEO DRIVE CITY: EDGEWOOD STATE: NY ZIP: 11717 BUSINESS PHONE: 631-789-5000 MAIL ADDRESS: STREET 1: 141 RODEO DRIVE CITY: EDGEWOOD STATE: NY ZIP: 11717 FORMER COMPANY: FORMER CONFORMED NAME: TII NETWORK TECHNOLOGIES INC DATE OF NAME CHANGE: 20020514 FORMER COMPANY: FORMER CONFORMED NAME: TII INDUSTRIES INC DATE OF NAME CHANGE: 19920703 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BRADSHAW MARK T CENTRAL INDEX KEY: 0001239292 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08048 FILM NUMBER: 08859266 BUSINESS ADDRESS: STREET 1: C/O TII NETWORK TECHNOLOGIES, INC. STREET 2: 1385 AKRON STREET CITY: COPIAGUE STATE: NY ZIP: 11726 BUSINESS PHONE: 6317895000 4 1 f4bradshaw-052208_ex.xml X0202 4 2008-05-22 0 0000277928 TII NETWORK TECHNOLOGIES, INC. TIII 0001239292 BRADSHAW MARK T C/O TII NETWORK TECHNOLOGIES, INC. 141 RODEO DRIVE EDGEWOOD NY 11717 1 0 0 0 Common Stock, $.01 par value 2008-05-22 4 A 0 6250 0 A 15561 D Director Stock Option (Right to buy) 05/22/2008 1.88 2008-05-22 4 A 0 25000 0 A 2018-05-21 Common Stock 25000 25000 D Director Stock Option (Right to buy) 06/07/2007 2.58 2017-06-06 Common Stock 25000 25000 D Director Stock Option (Right to buy) 05/24/2006 Grant 2.47 2016-05-23 Common Stock 12500 12500 D Director Stock Option (Right to buy) 12/01/2005 Grant 3.69 2015-11-30 Common Stock 25000 25000 D Director Stock Option (Right to buy) 12/08/2004 Grant 1.63 2014-12-07 Common Stock 15000 15000 D Director Stock Option (Right to buy) 12/03/2003 Grant 2.74 2013-12-02 Common Stock 25000 25000 D Director Stock Option (Right to buy) 05/21/2003 Grant 0.296 2013-05-20 Common Stock 25000 25000 D Received, subject to potential forfeiture, $11,750 of Company Common Stock in lieu of annual director's fees. Exercisable as to 25% of the number of shares subject to the option in each quarterly period, on a cumulative basis, commencing on the date of grant. Presently exercisable in full. Exhibit List: Exhibit 24 - Confirming Statement by Mark T. Bradshaw /s/ Jennifer E. Katsch, As Attorney-In-Fact for Mark T. Bradshaw 2008-05-23 EX-24 2 ex24-f4bradshaw052208.htm

CONFIRMING STATEMENT

This Statement confirms that the undersigned, Mark T. Bradshaw, CPA , has authorized and designated Timothy J. Roach, Kenneth A. Paladino, and Leonard W. Suroff, and each of them to execute and file on the undersigned’s behalf all Forms 4 and 5 and Schedules 13D and 13G (including any amendments to any of the foregoing) that the undersigned may be required to file with the U.S. Securities and Exchange Commission as a result of the undersigned’s ownership of or transactions in securities of TII Network Technologies, Inc. This Confirming Statement shall continue until the undersigned is no longer required to file Forms 4 and 5 and Schedules 13D and 13G with regard to the undersigned’s ownership of or transactions in securities of TII Network Technologies, Inc., or such earlier time as the aforementioned individuals receive written revocation of the powers conferred hereby. The undersigned acknowledges that Timothy J. Roach, Kenneth A. Paladino, and Leonard W. Suroff are not assuming any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

Date:

May 21, 2003

/s/ Mark T. Bradshaw

Mark T. Bradshaw

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