Home/Filings/4/0001209197-05-000002
4//SEC Filing

LAUGHLIN MICHAEL E 4

Accession 0001209197-05-000002

CIK 0000072418other

Filed

Jan 26, 7:00 PM ET

Accepted

Jan 27, 3:49 PM ET

Size

12.9 KB

Accession

0001209197-05-000002

Insider Transaction Report

Form 4
Period: 2005-01-25
LAUGHLIN MICHAEL E
SVP Corp Customer Services
Transactions
  • Disposition from Tender

    Common Stock

    2005-01-25$5.60/sh30,805$172,5080 total
  • Disposition to Issuer

    Employee Stock Option (Right to Buy)

    2005-01-2581,3000 total
    Common Stock (81,300 underlying)
  • Disposition to Issuer

    Employee Stock Option (Right to Buy)

    2005-01-2572,5000 total
    Common Stock (72,500 underlying)
Footnotes (4)
  • [F1]Disposed of pursuant to Agreement and Plan of Merger dated as of December 20, 2004 between Black Box Corporation and Norstan, Inc. in exchange for $5.60 per share on the acceptance of the Tender Offer by Black Box Corporation.
  • [F2]These options expire ten years from the date of grant except for the option granted 6/23/2004 which expires seven years from date of grant.
  • [F3]These options were canceled pursuant to the Agreement and Plan of Merger dated December 20, 2004 between Black Box Corporation and Norstan, Inc. in exchange for a cash payment of $214,525 which represents the difference between the various exercise prices of the options and the $5.60 per share tender offer price paid by Black Box Corporation pursuant to the Tender Offer. These options were: 1) On 6/30/2000, 7,500 shares were granted at $3.75 vesting over three equal annual installments beginning 6/30/2001; 2) On 3/20/2001, 25,000 shares were granted at $1.11 - 50% vested upon grant, 25% vested on 3/20/2002 and 25% vested on 3/20/2003; 3) On 6/5/2003, 20,000 shares at $3.80 vesting over three equal annual installments beginning 6/5/2004 and 4) On 6/23/2004, 20,000 shares at $2.98 vesting over three equal annual installments on 4/29/2005, 6/23/2006 and 6/23/2007.
  • [F4]These options were canceled pursuant to the Agreement and Plan of Merger dated December 20, 2004 between Black Box Corporation and Norstan, Inc.. These options had various exercise prices each greater than the $5.60 per share Tender Offer price and were thus canceled on the effective date of the merger without payment of any consideration therefor. These options were: 1) On 6/8/1995, 10,000 shares at $11.88 vesting over five equal annual installments beginning 6/8/1996; 2) On 12/14/1999, 50 shares at $5.62 vesting upon grant; 3) On 1/6/2000, 20,000 shares at $5.73 vesting in three equal annual installments beginning 1/6/2001; 4) On 6/13/2002, 40,000 shares at $5.65 vesting over three equal annual installments beginning 6/13/2003; and 5) On 6/13/2002, 11,250 shares at $5.65 vesting over three equal annual installments beginning upon grant.

Issuer

NORSTAN INC

CIK 0000072418

Entity typeother

Related Parties

1
  • filerCIK 0001209197

Filing Metadata

Form type
4
Filed
Jan 26, 7:00 PM ET
Accepted
Jan 27, 3:49 PM ET
Size
12.9 KB