-----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, JJj8n0ghNaCVZvjZjjIDBjWX2n5cg7sKIpZm5YSd/nYk3UMYfw4/lrL1kZ4nbUbL wWfGlA9IWtVfxXU+LVzJ5w== 0001209191-06-015931.txt : 20060307 0001209191-06-015931.hdr.sgml : 20060307 20060307173548 ACCESSION NUMBER: 0001209191-06-015931 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060306 FILED AS OF DATE: 20060307 DATE AS OF CHANGE: 20060307 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: XATA CORP /MN/ CENTRAL INDEX KEY: 0000854398 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC COMPUTERS [3571] IRS NUMBER: 411641815 STATE OF INCORPORATION: MN FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 151 E CLIFF RD STE 10 CITY: BURNSVILLE STATE: MN ZIP: 55337 BUSINESS PHONE: 6128943680 MAIL ADDRESS: STREET 1: 151 E CLIFF RD STE 10 CITY: BURNSVILLE STATE: MN ZIP: 55337 FORMER COMPANY: FORMER CONFORMED NAME: NORTHWEST ACQUISITIONS INC/MN/ DATE OF NAME CHANGE: 19911209 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: LAWRENCE STEPHEN A CENTRAL INDEX KEY: 0001195609 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-27166 FILM NUMBER: 06671075 MAIL ADDRESS: STREET 1: 151 EAST CLIFF ROAD SUITE 10 CITY: BURNSVILLE STATE: MN ZIP: 55337 4 1 doc4.xml FORM 4 SUBMISSION X0202 4 2006-03-06 0 0000854398 XATA CORP /MN/ XATA 0001195609 LAWRENCE STEPHEN A 860 BENCH STREET RED WING MN 55066 1 0 0 0 Common Stock, $0.01 Par Value 2006-03-06 4 C 0 4231 5.20 A 29349 D Common Stock, $0.01 Par Value 8815 I See Note 2 Net exercise of Options; shares issued at market value for the amount of the excess of the market value of the Option shares over the exercise price of the Options. Indirect ownership consists of 10% of the 88,151 shares of Common Stock held by XATA investment Partners, LLC, of which Stephen A. Lawrence is a member. /s/ Mark E. Ties Attorney-in-Fact 2006-03-06 EX-24.4_126300 2 poa.txt POA DOCUMENT POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of Janna R. Severance, Mark E. Ties, and Craig S. Fawcett, signing 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 sign on behalf of the undersigned Forms 3, 4 and 5 and any other documents required to be filed under Section 16 of the Securities Exchange Act of 1934 and the rules thereunder, together with any and all amendments or supplements thereto, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, and to perform any other acts that may be necessary in connection with the foregoing that may be in the best interest of or legally required by the undersigned, granting unto said attorneys-in-fact and agents and each of them full power and authority to do and perform each and every act and thing requisite or necessary to be done in and about the premises, as fully to all intents and purposes as he or she might or should do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or their substitutes may lawfully do or cause to be done by virtue hereof. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This appointment is limited to filings which the undersigned is required to make because he is (or is deemed to be) a director, officer, or shareholder of XATA Corporation. This appointment shall remain in effect until revoked by the undersigned. The undersigned hereby revokes the appointment of John G. Lewis as his attorney-in-fact, effective as of the date set forth below. Dated: June 7, 2005 /s/ Stephen A. Lawrence Signature Stephen A. Lawrence Print Name -----END PRIVACY-ENHANCED MESSAGE-----