-----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, DUvt95BfR2AN45ugbPMtZm3SIrnSsZ2Ev156Vl3N47Pje713HGdU2xRhvJy6lrVQ aPmNdHp+SiSw3jesad5YSA== 0001181431-04-013543.txt : 20040303 0001181431-04-013543.hdr.sgml : 20040303 20040303181619 ACCESSION NUMBER: 0001181431-04-013543 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040301 FILED AS OF DATE: 20040303 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FAURER LINCOLN D CENTRAL INDEX KEY: 0001246598 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-31613 FILM NUMBER: 04647090 BUSINESS ADDRESS: STREET 1: C/O ANALEX CORP STREET 2: 5904 RICHMOND HWY CITY: ALEXANDRIA STATE: VA ZIP: 22303 BUSINESS PHONE: 7033299400X311 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ANALEX CORP CENTRAL INDEX KEY: 0000044800 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. [7370] IRS NUMBER: 112120726 STATE OF INCORPORATION: NY FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: 5904 RICHMOND HIGHWAY STREET 2: SUITE 300 CITY: ALEXANDRIA STATE: VA ZIP: 22303 BUSINESS PHONE: 703-329-9400 MAIL ADDRESS: STREET 1: 5904 RICHMOND HIGHWAY STREET 2: SUITE 300 CITY: ALEXANDRIA STATE: VA ZIP: 22303 FORMER COMPANY: FORMER CONFORMED NAME: HADRON INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: BIORAD INC DATE OF NAME CHANGE: 19710304 4 1 rrd35530.xml FORM 4 X0201 4 2004-03-01 0 0000044800 ANALEX CORP NLX 0001246598 FAURER LINCOLN D 5904 RICHMOND HIGHWAY SUITE 300 ALEXANDRIA VA 22303 1 0 0 0 Stock Option (right to buy) 3.92 2004-03-01 4 A 0 5000 A 2004-03-01 2014-03-01 Common Stock 5000 5000 D Lincoln D. Faurer received an option to buy 5,000 shares of Common Stock as compensation for serving on the Board of Directors of the Issuer. Option issued pursuant to stock option plan; option vested as to 1,666 shares on the date of grant, will vest as to 1,667 shares on the first anniversary of the date of grant and 1,667 shares on the second anniversary of the date of grant. Exhibit List Exhibit 24 - Power of Attorney Shannon A. G. Knotts Attorney-in-Fact for Lincoln D. Faurer 2004-03-03 EX-24. 3 rrd27155_30846.htm EXHIBIT 24 - POWER OF ATTORNEY rrd27155_30846.html
                                                                      Exhibit 24

                           LIMITED POWER OF ATTORNEY
                                      FOR
                               ANALEX CORPORATION
                             SECTION 16(a) FILINGS

     Know all by these presents, that the undersigned hereby constitutes and
appoints each of Ronald B. Alexander and Deborah J. Hickox of Analex Corporation
and Shannon A.G. Knotts and Jonathan F. Wolcott of Holland & Knight, LLP,
signing or acting singly, as his true and lawful attorneys-in-fact and agents,
with full power of substitution and resubstitution, for him and in his name,
place, and stead, in any and all capacities, to:

     (1)  Execute for and on behalf of the undersigned, in the undersigned's
          capacity as an officer, director and/or stockholder of the Company,
          Forms 3, 4, and 5 and amendments thereto in accordance with Section
          16(a) of the Securities Exchange Act of 1934 and the rules thereunder;

     (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 (the "SEC") and
          any stock exchange or similar authority; and

     (3)  Take any other action of any type whatsoever which, in the opinion of
          such attorney-in-fact, may be necessary or desirable in connection
          with the foregoing authority, it being understood that the documents
          executed by such attorney-in-fact on behalf of the undersigned
          pursuant to this Power of Attorney shall be in such form and shall
          contain such terms and conditions as such attorney-in-fact may
          approve.

     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, or such
attorney-in-fact's substitute or substitutes, 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 to comply
with Section 16 of the Securities Exchange Act of 1934.

     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 transaction in securities of the Company, unless
earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorneys-in-fact. This Power of Attorney may be filed with the SEC as
a confirming statement of the authority granted herein.

     The attorneys-in-fact named above agree to this appointment subject to its
terms.

     IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 14 day of June, 2003.


                                               /s/ Lincoln D. Faurer
                                               Signature of Reporting
                                               Person or Entity


                                               Lincoln D. Faurer
                                               Print Name of Reporting
                                               Person or Entity

                                    STATE OF
                                    COLORADO

                                   COUNTY OF
                                     PITKIN

In _______________, on the 14 day of June, 2003, before me, a Notary Public in
and for the above state and county, personally appeared Lincoln D. Faurer,
known to me or proved to be the person named in and who executed the foregoing
instrument, and being first duly sworn, such person acknowledged that he or she
executed said instrument for the purposes therein contained as his or her free
and voluntary act and deed.

/s/ ILLEGIBLE
NOTARY PUBLIC

My Commission Expires: February 1, 2006
           (SEAL)
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