-----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, CCH4JGlFle0axFQB/FQXJOpKk3i9POmXgfAXTm+rGvYVjPhjku1GK0bfvDWDMgXM 2tbA7tBIrbCRNH7YrDTbSg== 0000030140-08-000012.txt : 20080516 0000030140-08-000012.hdr.sgml : 20080516 20080516170706 ACCESSION NUMBER: 0000030140-08-000012 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080515 FILED AS OF DATE: 20080516 DATE AS OF CHANGE: 20080516 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: LASERCARD CORP CENTRAL INDEX KEY: 0000030140 STANDARD INDUSTRIAL CLASSIFICATION: COMPUTER STORAGE DEVICES [3572] IRS NUMBER: 770176309 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 BUSINESS ADDRESS: STREET 1: 1875 NORTH SHORELINE BOULEVARD CITY: MOUNTAIN VIEW STATE: CA ZIP: 94043 BUSINESS PHONE: (650) 969-4428 MAIL ADDRESS: STREET 1: 1875 NORTH SHORELINE BOULEVARD CITY: MOUNTAIN VIEW STATE: CA ZIP: 94043 FORMER COMPANY: FORMER CONFORMED NAME: DREXLER TECHNOLOGY CORP DATE OF NAME CHANGE: 19920703 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: LARSON STEVEN G CENTRAL INDEX KEY: 0001199031 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-06377 FILM NUMBER: 08843155 BUSINESS ADDRESS: STREET 1: DREXLER TECHNOLOGY CORP STREET 2: 1077 INDEPENDENCE AVE CITY: MOUNTAIN VIEW STATE: CA ZIP: 94043 BUSINESS PHONE: 6509697277 MAIL ADDRESS: STREET 1: LASERCARD CORP STREET 2: 1875 NORTH SHORELINE BOULEVARD CITY: MOUNTAIN VIEW STATE: CA ZIP: 94043 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2008-05-15 0000030140 LASERCARD CORP LCRD 0001199031 LARSON STEVEN G C/O LASERCARD CORPORATION 1875 NORTH SHORELINE BOULEVARD MOUNTAIN VIEW CA 94043 0 1 0 0 Vice President, Finance Common Stock 2008-05-15 4 J 0 872 4.91 A 17474 D Stock Options (Right to buy) 14.75 2000-06-02 2008-06-02 Common Stock 15000 15000 D Stock Options (Right to buy) 10.9063 2000-09-15 2008-09-15 Common Stock 6667 6667 D Stock Options (Right to buy) 11.1563 2000-09-25 2008-09-25 Common Stock 30000 30000 D Stock Options (Right to buy) 16.6875 2001-09-22 2010-09-22 Common Stock 20000 20000 D Stock Options (Right to buy) 13.125 2002-09-21 2011-09-21 Common Stock 12000 12000 D Stock Options (Right to buy) 17.675 2003-06-06 2012-06-06 Common Stock 35000 35000 D Stock Options (Right to buy) 6.045 2006-05-24 2015-05-24 Common Stock 45000 45000 D Stock Options (Right to buy) 16.785 2007-05-24 2013-05-24 Common Stock 30000 30000 D Stock Options (Right to buy) 12.06 2007-09-22 2013-09-22 Common Stock 10000 10000 D Stock Option (Right to buy) 10.40 2008-09-21 2014-09-21 Common Stock 30000 30000 D Exempt transaction under Rule 16b-3(c): acquisition of shares through LaserCard Corporation's Employee Stock Purchase Plan. Option is exercisable in cumulative increments of one-fourth (1/4) each at the end of 12 months, 24 months, 36 months, and 48 months from date granted. The date indicated above is the date upon which the first increment becomes exercisable. Option is exercisable one-fourth at the end of 12 months, then an additional 1/16 each subsequent three months. The date indicated above is the date upon which the first increment becomes exercisable. /s/Steven G. Larson 2008-05-16 EX-24 2 larson_powerofattorney.htm STEVEN LARSON'S POWER OF ATTORNEY 09/18/2007
Power of Attorney



Know all by these presents, that the undersigned hereby constitutes and appoints each of Richard M. Haddock, Carol R. Lizak, and Stephen M. Wurzburg, signing singly, as 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 LaserCard Corporation, a Delaware corporation, the Company, Forms 3, 4, and 5 (including amendments thereto) with respect to securities of the Company in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder, the Exchange Act;

(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, or 5 (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 the 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 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 capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities comply with Section 16 of the Exchange Act, and that this Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned's obligations under the Exchange Act.  The undersigned further ack
nowledges that this Power of Attorney authorizes, but does not require, each such attorney-in-fact to act in their discretion on information provided to such attorney-in-fact without independent verification of such information.



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.



IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 18th day of September, 2007.





/s/Steven G. Larson

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Signature





STEVEN G. LARSON

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Printed Name



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