-----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, LuKPR2ZAE4r0jPB4sgogHQS+eE4y9p7NGSqj03P0+ssOt5EWgPPD+nk5BUmM4iuJ 0oRvZ32AuyWSA/7x9DZ4Ug== 0001252309-03-000021.txt : 20030814 0001252309-03-000021.hdr.sgml : 20030814 20030814135237 ACCESSION NUMBER: 0001252309-03-000021 CONFORMED SUBMISSION TYPE: 5 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030630 FILED AS OF DATE: 20030814 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SPARTON CORP CENTRAL INDEX KEY: 0000092679 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] IRS NUMBER: 381054690 STATE OF INCORPORATION: OH FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: 2400 E GANSON ST CITY: JACKSON STATE: MI ZIP: 49202 BUSINESS PHONE: 5177878600 MAIL ADDRESS: STREET 1: 2400 E GANSONS STREET CITY: JACKSON STATE: MI ZIP: 49202 FORMER COMPANY: FORMER CONFORMED NAME: SPARKS WITHINGTON CO DATE OF NAME CHANGE: 19710510 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SMITH BRADLEY O CENTRAL INDEX KEY: 0001259893 FILING VALUES: FORM TYPE: 5 SEC ACT: 1934 Act SEC FILE NUMBER: 001-01000 FILM NUMBER: 03845834 BUSINESS ADDRESS: STREET 1: 2400 EAST GANSON STREET CITY: JACKSON STATE: MI ZIP: 49202 BUSINESS PHONE: 5177878600 MAIL ADDRESS: STREET 1: 2400 EAST GANSON STREET CITY: JACKSON STATE: MI ZIP: 49202 5 1 edgar.xml PRIMARY DOCUMENT X0201 52003-06-30 0 0 0000092679 SPARTON CORP SPA 0001259893 SMITH BRADLEY O 2400 EAST GANSON STREET JACKSON MI 49202 1110Chairman of the BoardCommon Stock757284DCommon Stock2003-06-305L0258.18.20A390.79IHeld by Qualified 401(k) Plan maintained by IssuerCommon Stock32235IHeld by an IRACommon Stock10909IHeld by SpouseCommon Stock735IHeld by Spouse's IRA Common Stock971355IHeld by TrustCommon Stock273134IHeld byTrustEmployee Stock Option (Right to Purchase)8.102002-08-235A07875A2003-08-232007-08-23Common Stock78757875DIncludes an increase in shares held as a result of a 5% stock dividend distributed February 18, 2003The reporting person is the co-trustee of the John J. Smith Trust and disclaims beneficial ownership of the reported securities, except for those in which he has a pecuniary interest.The reporting person is the sole trustee of the Lawson and Margaret Smith Irrevocable Trust and disclaims beneficial ownership of the reported securities, except for those in which he has a pecuniary interest.The exercise price and number of shares have been adjusted to reflect the effect of the 5% stock dividend distributed February 18, 2003.The stock options are exercisable in four equal cumulative annual installments, commencing on 08/23/03.The stock option was granted pursuant to the Amended and Restated Sparton Corporation Stock Incentive Plan dated October 24, 2001.By Richard L. Langley pursuant to Special Power of Attorney executed by Bradley O. Smith2003-08-13 EX-24 3 smith-specialpoa.txt POWER OF ATTORNEY Know all by these present, that the undersigned hereby constitutes and appoints each of Richard L. Langley and/or Joseph S. Lerczak, (or their written designee) signing individually, 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 Sparton Corporation (the "Company"), Forms 3, 4, and 5 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, complete and execute any amendment or amendments 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 this 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, 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 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 2nd day of October, 2002. \s\_____________________________________ Bradley O. Smith -----END PRIVACY-ENHANCED MESSAGE-----