-----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, D74W+iDem7QBVnOQlKfVZPChbYXGGJoviw0oVaWcdueg1wKX1Ad8hBL2q3fJjrvT QeI00/abG4X9cImUbI+jKg== 0000910680-09-000079.txt : 20090213 0000910680-09-000079.hdr.sgml : 20090213 20090213172317 ACCESSION NUMBER: 0000910680-09-000079 CONFORMED SUBMISSION TYPE: 5 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20081231 FILED AS OF DATE: 20090213 DATE AS OF CHANGE: 20090213 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: PALADINO KENNETH A CENTRAL INDEX KEY: 0001208363 FILING VALUES: FORM TYPE: 5 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08048 FILM NUMBER: 09605427 BUSINESS ADDRESS: STREET 1: 1385 AKRON ST CITY: COPIAGUE STATE: NY ZIP: 11726 BUSINESS PHONE: 212 704 6291 MAIL ADDRESS: STREET 1: 11 CELANO LANE CITY: WEST ISLIP STATE: NY ZIP: 11795 5 1 f5paladino123108_ex.xml X0303 5 2008-12-31 0 0 0 0000277928 TII NETWORK TECHNOLOGIES, INC. TIII 0001208363 PALADINO KENNETH A C/O TII NETWORK TECHNOLOGIES, INC. 141 RODEO DRIVE EDGEWOOD NY 11717 1 1 0 0 President and CEO Common Stock 2008-05-22 5 A 0 175000 0 A 220000 D Employee Stock Option (Right to Buy) 10/25/06 Grant 2.975 2016-10-24 Common Stock 250000 250000 D Employee Stock Option (Right to Buy) 9/13/2005 Grant 1.5 2015-09-12 Common Stock 150000 150000 D Employee Stock Option (Right to Buy) 6/7/2005 Grant 1.485 2015-06-06 Common Stock 39000 39000 D Employee Stock Option (Right to Buy) 8/30/2002 Grant 0.305 2012-08-29 Common Stock 80000 80000 D Employee Stock Option (Right to Buy) 5/1/2002 Grant 0.41 2012-04-30 Common Stock 50000 50000 D Employee Stock Option (Right to Buy) 9/5/2000 Grant 2.25 2010-09-04 Common Stock 75000 75000 D As reported in a Form 8-K filed April 9, 2008 and the Proxy Statement related to the Company's 2008 Annual Meeting, represents restricted stock award issued on April 3, 2008 pursuant to an Employment Agreement dated April 3, 2008 and the Company's 2008 Equity Compensation Plan, subject to stockholder approval obtained May 22, 2008. Exercisable as to 50,000 shares annually, on a cumulative basis, commencing on October 25, 2007 Exercisable as to 30,000 shares annually, on a cumulative basis, commencing on September 13, 2006. Presently exercisable in full. Exercisable as to 10,000 shares annually, on a cumulative basis, commencing on May 1, 2003. /s/ Kenneth A. Paladino 2009-02-13 -----END PRIVACY-ENHANCED MESSAGE-----