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Discovery Equity Partners, LP, et al. – ‘SC 13D/A’ on 4/26/10 re: Tessco Technologies Inc – EX-4

On:  Monday, 4/26/10, at 2:02pm ET   ·   Accession #:  1188112-10-1069   ·   File #:  5-48549

Previous ‘SC 13D’:  ‘SC 13D/A’ on 4/20/10   ·   Next:  ‘SC 13D/A’ on 5/18/10   ·   Latest:  ‘SC 13D/A’ on 10/18/12

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 4/26/10  Discovery Equity Partners, LP     SC 13D/A               5:2.6M Tessco Technologies Inc           Toppan Vite NY Inc./FA
          Daniel J. Donoghue
          Discovery Group I, LLC
          Michael R. Murphy

Amendment to General Statement of Beneficial Ownership   —   Schedule 13D
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: SC 13D/A    SC 13D (Amendment No. 9)                            HTML     84K 
 2: EX-1        Underwriting Agreement                              HTML    157K 
 3: EX-2        Plan of Acquisition, Reorganization, Arrangement,   HTML     13K 
                          Liquidation or Succession                              
 4: EX-3        Articles of Incorporation/Organization or By-Laws   HTML     11K 
 5: EX-4        Instrument Defining the Rights of Security Holders  HTML     11K 


EX-4   —   Instrument Defining the Rights of Security Holders


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EXHIBIT 4
 
POWER OF ATTORNEY
 
The undersigned, Michael R. Murphy, hereby appoints Mark Buckley his true and lawful attorney-in-fact and agent, with full power to execute and file with the United States Securities and Exchange Commission and any stock exchange or similar authority, for and on his behalf in any and all capacities, any and all reports required to be filed pursuant to Section 13 of the Securities Exchange Act of 1934 and the rules thereunder on Schedule 13D or 13G, any and all amendments to such reports, with all exhibits, and any other forms or documents as may be necessary in connection with the filing of such reports with the United States Securities and Exchange Commission and any stock exchange or similar authority, granting unto said attorney full power and authority to do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete, as fully as the undersigned might or could do in person.
 
This Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to the foregoing attorney-in-fact and agent.
 
IN WITNESS WHEREOF the undersigned has caused this Power of Attorney to be executed this 28th day of April, 2008.
 
 
 
 
/s/ Michael R. Murphy
 
 
Michael R. Murphy
 
 
 
 
STATE OF ILLINOIS
)
 
) SS.
COUNTY OF COOK
)
 
I, Kareema M. Cruz, a Notary Public in and for the County of Cook, State of Illinois, DO HEREBY CERTIFY that Michael R. Murphy, who is personally known to me to be the same person whose name is subscribed to the foregoing instrument, appeared before me this day in person and acknowledged that he signed and delivered the said instrument as his own free and voluntary act, for the uses and purposes therein set forth.
 
Given under my hand and notarial seal, this 28th day of April, 2008.
 
 
/s/ Kareema M. Cruz
 
 
Notary Public
 
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Filing Submission 0001188112-10-001069   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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