-----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, SUSAvEJ0Dv4FoXRNfelM04JmJ540kPNI3YlwWKxGeHPDLJT7okUYmH7UsmGBHFoy UCpp3ncTYVmJY7LhEqvbzw== 0000914190-05-000131.txt : 20050322 0000914190-05-000131.hdr.sgml : 20050322 20050322141951 ACCESSION NUMBER: 0000914190-05-000131 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050309 FILED AS OF DATE: 20050322 DATE AS OF CHANGE: 20050322 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ELECTRO SENSORS INC CENTRAL INDEX KEY: 0000351789 STANDARD INDUSTRIAL CLASSIFICATION: INDUSTRIAL INSTRUMENTS FOR MEASUREMENT, DISPLAY, AND CONTROL [3823] IRS NUMBER: 410943459 STATE OF INCORPORATION: MN FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 6111 BLUE CIRCLE DR CITY: MINNETONKA STATE: MN ZIP: 55343-9108 BUSINESS PHONE: 9529300100 MAIL ADDRESS: STREET 1: 6111 BLUE CIRCLE DR CITY: MINNETONKA STATE: MN ZIP: 55343 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: STROM JOHN S CENTRAL INDEX KEY: 0001277454 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-09587 FILM NUMBER: 05696415 BUSINESS ADDRESS: STREET 1: 5005 ARDEN AVE. CITY: EDINA STATE: MN ZIP: 55424 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2005-03-09 0000351789 ELECTRO SENSORS INC ELSE 0001277454 STROM JOHN S 5005 ARDEN AVENUE EDINA MN 55424 1 0 0 0 Common Stock 2005-03-09 4 M 1 3000 2.58 A 3000 D Stock Option (Right to Buy) 2.58 2005-03-09 4 M 0 3000 0 D 1998-04-29 2008-04-28 Common Stock 3000 0 D Stock Option (Right to Buy) 2.00 1999-04-28 2009-04-27 Common Stock 3000 3000 D Stock Option (Right to Buy) 2.33 2000-04-26 2010-04-25 Common Stock 3000 3000 D Stock Option (Right to Buy) 2.89 2001-04-25 2011-04-24 Common Stock 3000 3000 D Stock Option (Right to Buy) 4.49 2002-04-17 2012-04-17 Common Stock 3000 3000 D Bradley D. Slye as Attorney-in-Fact for John S. Strom pursuant to Power of Attorney filed herewith 2005-03-22 EX-24 2 strom.htm

POWER OF ATTORNEY





 The undersigned hereby constitutes and appoints Bradley D. Slye

("Attorneys-in-Fact"), or any one of them acting alone, the undersigned's true

and lawful attorney-in-fact and agent with full power of substitution and

resubstitution, for the undersigned and in the undersigned's name, place and

stead, in any and all capacities, to sign (i) a Form ID or any amendment or

authentication with respect to a Form ID and (ii) any or all Forms 3, Forms 4

or Forms 5 relating to beneficial ownership of securities of Electro-Sensors,

Inc. (the "Issuer"), to file the same, with all exhibits thereto and other

documents in connection therewith, with the Securities and Exchange Commission

and to deliver a copy of the same to the Issuer, granting unto said attorney-

in-fact and agent full power and authority to do and perform each and every act

and thing requisite and necessary to be done in and about the premises, as

fully to all intents and purposes as the undersigned might or could do in

person, hereby ratifying and confirming all said attorney-in-fact and agent, or

his substitute or substitutes, may lawfully do or cause to be done by virtue

thereof.  The undersigned acknowledges that the foregoing attorney-in-fact, in

serving in such capacity at the request of the undersigned, is not 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 effect until such time as the

undersigned is no longer subject to the provisions of Section 16 of the

Securities Exchange Act of 1934 with respect to securities of the Issuer or

until this Power of Attorney is replaced by a later dated Power of Attorney or

revoked by the undersigned in writing.



 The undersigned hereby indemnifies the Attorneys-in-Fact for all losses

and costs the Attorneys-in-Fact may incur in connection with or arising from

the Attorneys-in-Fact's execution of their authorities granted hereunder.



 IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to

be executed as of this 9th day of March, 2005.





      /s/ John S. Strom

      John S. Strom

-----END PRIVACY-ENHANCED MESSAGE-----