-----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, Ity3VW5dlWfjDiSn0Yu+yIKUNotAOT3G0haCsZtw+CWjvafUjdTl7jVvF/M0efMl lu7TGl4yT2cxxRwkhgDDBQ== 0000910680-09-000565.txt : 20091217 0000910680-09-000565.hdr.sgml : 20091217 20091217151810 ACCESSION NUMBER: 0000910680-09-000565 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20091215 FILED AS OF DATE: 20091217 DATE AS OF CHANGE: 20091217 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FOLEY DAVID E CENTRAL INDEX KEY: 0001388358 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08048 FILM NUMBER: 091247093 MAIL ADDRESS: STREET 1: 665 25TH STREET CITY: MANHATTAN BEACH STATE: CA ZIP: 90266 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 4 1 f4foley121509_ex.xml FORM 4 X0303 4 2009-12-15 0 0000277928 TII NETWORK TECHNOLOGIES, INC. TIII 0001388358 FOLEY DAVID E C/O TII NETWORK TECHNOLOGIES, INC. 141 RODEO DRIVE EDGEWOOD NY 11717 0 1 0 0 VP Technology & Development Common Stock, $.01 par value 2009-12-15 4 A 0 45000 0 A 91973 D Employee Stock Option (Right to Buy) - 04/03/2008 Grant 1.83 2018-04-02 Common Stock 75000 75000 D Employee Stock Option (Right to Buy) - 11/13/2007 Grant 1.715 2017-11-12 Common Stock 25000 25000 D Employee Stock Option (Right to Buy) - 12/20/2006 Grant 2.27 2016-11-19 Common Stock 50000 50000 D Employee Stock Option (Right to Buy) - 11/21/2005 2.97 2015-11-20 Common Stock 100000 100000 D Restricted stock awarded under the Company's 2008 Equity Compensation Plan. Includes 70,000 shares of restricted stock awarded under the Company's 2008 Equity Compensaton Plan. Exercisable as to 20% of the number of shares subject to the option in each annual period, on a cumulative basis, commencing one year after the date of grant. Exhibit List Exibit 24 - Confirming Statement by David E. Foley /s/ Jennifer E. Katsch, as Attorney-In-Fact for David E. Foley 2009-12-17 EX-24 2 ex24-f4foley121509.htm EXHIBIT 24

CONFIRMING STATEMENT

This Statement confirms that the undersigned, David E. Foley, has authorized and designated Kenneth A. Paladino, Jennifer E. Katsch and Richard A. Rubin, or any one or more of them, to execute and file on the undersigned's behalf all Forms 3, 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/or Schedules 13D or 13G (including amendments to any of the foregoing) with regard to the undersigned's ownership of or transactions in securities of TII Network Technologies, Inc., unless earlier revoked in writing. The undersigned acknowledges that Kenneth A. Paladino, Jennifer Katsch and Richard A. Rubin are not assuming any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

Date: January 31, 2007	/s/ David E. Foley
	David E. Foley

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