Form 3 CUBIC CORP /DE/ For: Feb 19 Filed by: Melcher David F
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| FORM
3 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF
SECURITIES
Filed pursuant to Section 16(a) of the
Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act
of 1940
|
| OMB APPROVAL |
| OMB Number: |
3235-0104 |
| Expires: |
December 31, 2014 |
| Estimated average burden |
| hours per response: |
0.5 |
|
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1. Name and Address of Reporting Person
*
(Street)
|
2. Date of Event Requiring Statement
(Month/Day/Year)
02/19/2018
|
3. Issuer Name
and
Ticker or Trading Symbol
CUBIC CORP /DE/
[
CUB
]
|
4. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
| X |
Director |
|
10% Owner |
|
Officer (give title below) |
|
Other (specify below) |
|
|
5. If Amendment, Date of Original Filed
(Month/Day/Year)
|
6. Individual or Joint/Group Filing (Check
Applicable Line)
| X |
Form filed by One Reporting Person |
|
Form filed by More than One Reporting
Person |
|
| Table I - Non-Derivative Securities Beneficially Owned |
|---|
| 1. Title of Security (Instr.
4)
|
2.
Amount of Securities Beneficially Owned (Instr.
4)
|
3. Ownership Form: Direct (D) or Indirect (I) (Instr.
5)
|
4. Nature of Indirect Beneficial Ownership (Instr.
5)
|
Table II - Derivative Securities Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
|
|---|
| 1. Title of Derivative Security (Instr.
4)
|
2. Date Exercisable and Expiration Date
(Month/Day/Year) |
3. Title and Amount of Securities Underlying Derivative Security (Instr.
4)
|
4. Conversion or Exercise Price of Derivative Security
|
5. Ownership Form: Direct (D) or Indirect (I) (Instr.
5)
|
6. Nature of Indirect Beneficial Ownership (Instr.
5)
|
| Date Exercisable |
Expiration Date |
Title |
Amount or Number of Shares |
| Explanation of Responses: |
|
Angela L. Hartley, Attorney-in-fact for David F. Melcher |
02/20/2018 |
|
** Signature of Reporting Person |
Date |
| Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly. |
| * If the form is filed by more than one reporting person,
see
Instruction
4
(b)(v). |
| ** Intentional misstatements or omissions of facts constitute Federal Criminal Violations
See
18 U.S.C. 1001 and 15 U.S.C. 78ff(a). |
| Note: File three copies of this Form, one of which must be manually signed. If space is insufficient,
see
Instruction 6 for procedure. |
| Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number. |
SPECIAL POWER OF ATTORNEY
I, David F. Melcher, of Daytona Beach Shores, County of Volusia, Florida,
hereby appoint JAMES R. EDWARDS (Senior Vice President, General
Counsel and Secretary of Cubic Corporation) and ANGELA L. HARTLEY
(Assistant Corporate Secretary), of 9333 Balboa Avenue, San Diego,
CA 92123, County of San Diego, as my attorneys-in-fact, either one
to act individually in my capacity to do any and all of the
following.
Apply for an access code for me as a Section 16 filer to
become an EDGAR filer.
Complete, execute and submit any and all SEC Forms 3, 4 and
5, concerning beneficial ownership of securities required
to be filed with the Securities and Exchange Commission
pursuant to Section 16(a) of the Securities Exchange Act of
1934 as if such acts were performed by me.
Perform all other acts and do all other things necessary to
be done in regard to such powers as fully as I could do if
personally present.
I further grant to my attorneys-in-fact full authority to act in
any manner, both proper and necessary to the exercise of the
foregoing powers, and to ratify every act that he or she may
lawfully perform in exercising those powers.
The rights, powers, and authority of my attorneys-in-fact to
exercise any and all of the rights and powers herein granted
shall commence and be in full force and effect on the 19th day of
February 2018, and shall remain in full force and effect until
terminated by written notice.
Dated: February 19, 2018
/s/ David F. Melcher
(Name)
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