##### Table of Contents



UNITED STATES SECURITIES AND EXCHANGE COMMISSION
 WASHINGTON, D.C. 20549
 FORM 10-K/A
 (Amendment No. 1)
 FOR ANNUAL AND TRANSITION REPORTS
PURSUANT TO SECTIONS 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
 þ
    
    ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
 For the fiscal year ended July 29, 2006
 OR
 o
    
    TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
 For the transition period from  to
 Commission file number 0-3319
 DEL GLOBAL TECHNOLOGIES CORP.
  New York
    
    13-1784308(State or Other Jurisdiction of 
Incorporation or Organization)
    
    (I.R.S. Employer Identification No.)
 11550 West King Street, Franklin Park, IL
    
    60131(Address of Principal Executive Offices)
    
    (Zip Code)
   Title of Each Class
    
    Name of Each Exchange on Which RegisteredNone
    
    None
  Common Stock, $.10 par value (Common Stock)
  o þ
 o þ
 þ o
 o
  o o þ
 o þ




---



##### Table of Contents



EXPLANATORY NOTE
   31.3
    
    Certification required by Rule 13a-14(a) or Rule 15d-14(a)31.4
    
    Certification required by Rule 13a-14(a) or Rule 15d-14(a)
  2




---



TABLE OF CONTENTS  PART IIIITEM 10. DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANTITEM 11. EXECUTIVE COMPENSATIONITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERSITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONSITEM 14. PRINCIPAL ACCOUNTANT FEES AND SERVICESPART IVITEM 15. EXHIBITS AND FINANCIAL STATEMENT SCHEDULESSIGNATURES302 Certification of Chief Executive Officer302 Certification of Principal Accounting Officer    Table of Contents  
 PART III
 
 ITEM 10. DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT.
  Name
    
    Age
    
    All Offices with the Company(1)
    
    Director SinceGerald M. Czarnecki
    
    
    66
    
    
    Director
    
    
    2003James R. Henderson
    
    
    48
    
    
    Chairman of the Board and Director
    
    
    2003General Merrill A. McPeak
    
    
    70
    
    
    Director
    
    
    2005James A. Risher
    
    
    64
    
    
    Director, President and Chief Executive
Officer
    
    
    2005
 Gerald M. Czarnecki
 James R. Henderson
 3




---



##### Table of Contents



General Merrill A. McPeak
 James A. Risher
 4




---



##### Table of Contents



Audit Committee of the Board of Directors; Identification of Audit Committee Financial Expert.
  Code of Business Conduct and Ethics.
 http://www.delglobal.com
 Section 16(a) Beneficial Ownership Reporting Compliance.
  Additional Executive Officers of the Company Who Are Not Directors.
 Mark A.
Zorko, 54
 5




---



##### Table of Contents



Mark A Koch, 48
 6




---



##### Table of Contents



ITEM 11. EXECUTIVE COMPENSATION.
 Summary of Cash and Certain Other Compensation.
   SUMMARY COMPENSATION TABLE
 Long-TermCompen-Annual Compensation
    
    sationOther Annual
    
    Securities
    
    All OtherCompensation
    
    Underlying
    
    Compen-Name and Principal Position
    
    Year
    
    Salary ($)
    
    Bonus ($)(1)
    
    ($)(2)
    
    Options
    
    sation ($)Walter F. Schneider(4)
    
    
    2006
    
    
    $
    300,000
    
    
    $
    
    
    
    $
    10,200
    
    
    
    
    
    
    $
    Former President and Chief
    
    
    2005
    
    
    
    284,181
    
    
    
    96,000
    
    
    
    10,200
    
    
    
    100,000
    (8)
    
    
    Executive Officer
    
    
    2004
    
    
    
    269,365
    
    
    
    
    
    
    
    10,200
    
    
    
    50,000
    (5)
    
    
    Mark A Koch(9)
    
    
    2006
    
    
    $
    165,000
    
    
    $
    
    
    
    $
    
    
    
    $
    
    
    
    $
    Treasurer and Principal
    
    
    2005
    
    
    
    167,366
    
    
    
    26,400
    
    
    
    
    
    
    
    
    
    
    
    Accounting Officer
    
    
    2004
    
    
    
    135,937
    
    
    
    0
    
    
    
    
    
    
    
    
    
    
    
    Thomas V. Gilboy(6)
    
    
    2006
    
    
    $
    
    
    
    $
    
    
    
    $
    
    
    
    $
    
    
    
    $
    Former Chief Financial Officer
    
    
    2005
    
    
    
    17,084
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    140,000
    (10)2004
    
    
    
    206,519
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    Edward Ferris(7)
    
    
    2006
    
    
    $
    
    
    
    $
    
    
    
    $
    
    
    
    $
    
    
    
    $
    Former Senior Vice President,
    
    
    2005
    
    
    
    132,998
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    499,491
    (11)Corporate and Organizational
Development
    
    
    2004
    
    
    
    199,149
    
    
    
    
    
    
    
    53,250
    (3)
    
    
    
    
    
    
    
 
 (1)
    
    The figures reported in the bonus column represent amounts earned and accrued for each year.(2)
    
    The amounts in this column represent payments on behalf of Messrs. Schneider and Ferris
related to company apartments for their use. Other than as disclosed herein, the aggregate
amount of any perquisites or other personal benefits for any individual executive officer was
less than $50,000 or 10% of the total annual salary and bonus for such officer, and is
therefore not included in the above table. 7




---



##### Table of Contents



(3)
    
    With regard to Mr. Ferris, fiscal year 2004 amounts include an apportionment of
reimbursements of part of the calendar year 2004 tax liability related to the use of the
company apartments of $21,300.(4)
    
    Mr. Schneider was hired on September 18, 2000 and was appointed as President, Medical Systems
Group on April 22, 2002, with an annual base salary of $220,000. Effective October 10, 2003,
Mr. Schneider became President and Chief Executive Officer, positions which he held until July
18, 2006.(5)
    
    Includes nonqualified stock options granted on October 20, 2003. Such stock options become
exercisable immediately with an exercise price of $2.10. They are exercisable through October
20, 2013.(6)
    
    Mr. Gilboy was hired as Chief Financial Officer on February 27, 2001, at an annual base
salary of $180,000. Mr. Gilboy resigned from the Company on August 23, 2004.(7)
    
    Mr. Ferris was hired as Senior Vice President, Corporate and Organizational Development on
July 1, 2002, at an annual base salary of $200,000. Mr. Ferris resigned from the Company on
April 1, 2005.(8)
    
    Includes nonqualified stock options granted on April 27, 2005. Such stock options become
exercisable in increments of 25% per year with an exercise price of $2.70. They are
exercisable through April 27, 2015.(9)
    
    Mark A. Koch served as the Companys Treasurer and Principal Accounting Officer until October
30, 2006.(10)
    
    Includes $140,000 paid pursuant to a separation agreement and release dated September 1, 2004
with Thomas Gilboy.(11)
    
    Includes $499,491 paid pursuant to a separation agreement and release dated September 1, 2004
with Edward Ferris. 8




---



##### Table of Contents



OPTION GRANTS IN LAST FISCAL YEAR
 Individual Grants
    
    
    
    
    
    
    
    
    
    Potential RealizableNumber of
    
    % of Total Options/
    
    
    
    
    
    
    
    
    
    Value at Assumed AnnualSecurities
    
    SARs Granted to
    
    Exercise or Base
    
    
    
    
    
    Rates of Stock PriceUnderlying
    
    Employees
    
    Price
    
    
    
    
    
    Appreciation for OptionOptions/SARs
    
    in Fiscal
    
    per Share
    
    
    
    
    
    Term(3)Name
    
    Granted #
    
    Year(1)
    

($/Sh) (2)
    
    Expiration Date
    
    5% ($)
    
    10% ($)Walter. Schneider
    
    
    Mark A Koch
    
    
    Thomas V. Gilboy
    
    
    Edward Ferris
    
    
    
 
 (1)
    
    Options to purchase an aggregate of 50,000 shares of Common Stock were granted to employees
during the fiscal year ended July 29, 2006. The foregoing total excludes 50,000 options
granted to non-employee directors.(2)
    
    The exercise price per share of each option was equal to the quoted fair market value of the
shares of Common Stock on the date of grant.(3)
    
    The potential realizable value is calculated based on the term of the option at its time of
grant. It is calculated by assuming that the stock price on the date of grant appreciates at
the indicated annual rate, compounded annually for the entire term of the option and that the
option is exercised and sold on the last day of its term for the appreciated stock price. The
5% and 10% rates represent certain assumed rates of appreciation only, in accordance with the
rules of the Commission, and do not reflect the Companys estimate or projection of future
stock price performance. Actual gains, if any, are dependent on the actual further
performance of the shares of Common Stock, and no gain to the optionee is possible unless the
stock price increases over the option term. 9




---



##### Table of Contents



AGGREGATED OPTION EXERCISES IN LAST FISCAL YEAR AND
FISCAL YEAR-END OPTION VALUES
 Number Of Securities
    
    Value Of UnexercisedShares
    
    
    
    
    
    Underlying Unexercised
    
    In-The-Money OptionsAcquired
    
    Value
    
    Options At Fiscal Year-End
    
    At Fiscal Year-End ($)(1)Name
    
    On Exercise (#)
    
    Realized ($)
    
    Exercisable
    
    Unexercisable
    
    Exercisable
    
    UnexercisableWalter F. Schneider
    
    
    
    
    
    
    
    
    
    
    158,500
    
    
    
    
    
    
    $
    97,400
    
    
    $
    5,625Mark A Koch
    
    
    
    
    
    
    
    
    
    
    10,000
    
    
    
    
    
    
    
    
    
    
    
    Thomas V. Gilboy
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    Edward Ferris
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
    
 
 (1)
    
    Difference between the fair market value of the underlying Common Stock, $2.70, and the
exercise price for in-the-money options on July 29, 2006.  
    
    Each non-employee director will receive an annual retainer of $20,000;
    
    Each non-employee director will receive an additional fee of $1,000 per each full
length Board meeting attended (with lesser compensation for telephonic meetings, at the
discretion of the chair of the Board or committee, as applicable);
    
    Each non-employee member of each standing committee will receive a fee of $500 per
each full-length committee meeting attended; and $250 for shorter duration committee
meetings attended;
    
    Chairs of the Board and the various standing committees, excepting the Audit
Committee, will receive double meeting fees. In lieu of the foregoing, the Chair of
the Audit Committee will receive an additional $1,000 per Audit Committee meeting;
    
    In addition to the above meeting fees, the Chairman of the Board receives $750 per
each day other than Board meeting days, where he or she spends more than half of such
day working at the Company facilities; and
    
    Each non-employee member of the Board receives a one-time grant of 25,000 options to
purchase the Companys Common Stock, with an exercise price equal to the fair market
value on the date of grant. Effective June 13, 2006, directors
receive annual grants of 10,000 options commencing after their first
year of service as a director. The Chairman of the Audit Committee
receives an additional grant of 2,500 options. The Chairman of the
Stock Option and Compensation Committee receives an additional grant
of 1,500 options. The Chairman of the Governance and Nominating
Committee receives an additional grant of 1,000 options (as long as
such person is not the Chair of any other committee of the Board).
The Chairman of the Board receives an additional grant of 5,000
options.
  10




---



##### Table of Contents



EMPLOYMENT AGREEMENTS.
 Separation Agreements with Certain Former Executive Officers.
 Walter F. Schneider and Mark A. Koch
      11




---



##### Table of Contents



Compensation Committee Interlocks and Insider Participation.
  12




---



##### Table of Contents



ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED STOCKHOLDER MATTERS.
 EQUITY COMPENSATION PLAN INFORMATION.
  Number of
    
    
    
    
    
    Number ofSecurities to be
    
    
    
    
    
    SecuritiesIssued Upon
    
    
    
    
    
    Remaining AvailableExercise of
    
    Weighted-Average
    
    for Future IssuanceOutstanding
    
    Exercise Price of
    
    Under EquityOptions, Warrants
    
    Outstanding Options,
    
    CompensationPlan Category
    
    and Rights
    
    Warrants and Rights
    
    Plans(1)Equity compensation
plans approved by
security holders:Stock Option Plan
    
    
    1,545,996
    
    
    $
    3.93
    
    
    
    425,002Equity compensation
plans not approved
by security
holders:Warrants issued in
settlement of class
action
lawsuit(2)
    
    
    940,370
    
    
    $
    1.50
    
    
    Not applicable
 
 (1)
    
    Excludes securities to be issued upon exercise of outstanding options, warrants and rights.(2)
    
    Pursuant to our class action settlement with our shareholders concerning allegations that the
Company had violated federal Securities laws, we issued 2.5 million shares of our Common Stock
and one million warrants to purchase our Common Stock at $2.00 per share. The issuance of
these securities was pursuant to a court order issued in connection with the settlement of
this class action lawsuit in January 2002, and therefore was exempt from the registration
requirements of the Securities Act of 1933 pursuant to Section 3(a) (10) thereof. These
warrants were originally set to expire in March 2008. In a motion filed in February 2004, a
plaintiff class claimed damages due to Del Globals failure to timely complete a registration
statement for the shares of Common Stock issuable upon exercise of these warrants. The class
sought damages of $1.25 million together with interest and costs, and a declaration that $2
million in subordinated notes issued as part of the 2002 class action settlement were
immediately due and payable. In settlement of this matter, Del Global modified the exercise,
or strike, price of the warrants issued in 2002 from $2.00 to $1.50 per share, and extended
the expiration date of such warrants by one year to March 28, 2009. 13




---



##### Table of Contents



SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS.
  Name and address
    
    Amount and nature ofof beneficial owner
    
    beneficial ownership(1)
    
    Percent of ClassBenson Associates LLC
111 SW 5th, Suite 2130
Portland, OR 97204
    
    1,159,163(2)
    
    
    9.9
    %Royce & Associates LLC
1414 Avenue of the Americas
New York, NY 10019
    
    501,810(3)
    
    
    4.3
    %Warren G. Lichtenstein 
c/o Steel Partners II, L.P.
590 Madison Avenue
32nd Floor
New York, NY 10022
    
    1,867,062(4)
    
    
    16.0
    %Wells Fargo & Company
420 Montgomery Street
San Francisco, CA 94104
    
    1,494,028(5)
    
    
    12.8
    %Wellington Management Co. LLP
75 State Street
Boston, MA 02109
    
    991,481(6)
    
    
    8.5
    %Samuel P. Sporn 
c/o Schoengold & Sporn, P.C.
19 Fulton Street, Suite 406
New York, NY 10038
    
    1,166,666(7)
    
    10.0
    %(7)
 
 (1)
    
    unless otherwise noted, each beneficial owner has sole voting and investment power with
respect to the shares shown as beneficially owned by him or it.(2)
    
    According to information contained in a Schedule 13G/A dated March 5, 2003, Benson
Associates, LLC (Benson), an investment advisor registered under the Investment Advisors Act
of 1940 (Investment Act), is the beneficial owner of 1,159,163 shares of Common Stock. In
its role as investment advisor, Benson has sole power to vote and 14




---



##### Table of Contents



dispose of the shares of Common Stock but disclaims beneficial ownership of such shares
owned by it in a fiduciary capacity.(3)
    
    According to information contained in Amendment No. 4 to a Schedule 13G dated February 9,
2006 Royce & Associates, LLC (Royce), an investment advisor registered under the Investment
Act, is the beneficial owner of 501,810 shares of Common Stock. In its role as investment
advisor, Royce has sole power to vote and dispose of the shares of Common Stock owned by
Royce.(4)
    
    According to information contained in a Form 4 dated April 22, 2005, Steel Partners II, L.P.,
a Delaware limited partnership (Steel Partners), Warren G. Lichtenstein, and Steel
Partners, LLC, a Delaware limited liability corporation (Partners LLC) collectively is the
beneficial owner of 1,838,416 shares of our Common Stock. Partners LLC is the general partner
of Steel Partners. Mr. Lichtenstein is the sole executive officer and managing member of
Partners LLC. By virtue of his positions with Steel Partners and Partners LLC, Mr.
Lichtenstein has the sole power to vote and dispose of the 1,838,416 shares of our Common
Stock owned by Steel Partners and Partners LLC. According to information contained in an
amendment to Schedule 13D filed on a Schedule 13D/A dated October 16, 2003 filed jointly by
Steel Partners, Mr. Lichtenstein and WebFinancial Corporation, a Delaware corporation
(WebFinancial), (collectively, the Group), WebFinancial has sole power to vote and dispose
of 28,646 shares of our Common Stock. Mr. Lichtenstein is also the Chief Executive Officer
and director of WebFinancial Corporation. Mr. Lichtenstein disclaims beneficial ownership of
the 28,646 shares owned by WebFinancial.(5)
    
    According to information contained in Amendment No. 4 on a Schedule 13G dated January 26,
2006, Wells Fargo & Company (Wells Fargo), the parent company of Wells Capital Management
Incorporated (Wells Capital), an investment adviser registered under the Investment Act, may
be deemed the beneficial owner of 1,494,028 shares of Common Stock of the Company. Clients of
Wells Capital are the owners of record of the shares held by Wells Capital. Accordingly, in
its role as investment advisor, Wells Capital has sole power to vote as to 1,372,228 shares of
our Common Stock and sole power to dispose of 1,491,655 shares of our Common Stock and shared
power to dispose of 2,373 shares of our Common Stock6)
    
    According to information contained in Amendment No. 5 to a Schedule 13G dated February 14,
2006, Wellington Management Company, LLP (Wellington), an investment advisor registered
under the Investment Act, may be deemed the beneficial owner of 991,481 shares of Common Stock
of the Company. Clients of Wellington are the owners of record of the shares held by
Wellington. Accordingly, in its role as investment advisor, Wellington has shared power to
vote as to 568,955 of our Common Stock and shared power to dispose of all 991,481 shares of
our Common Stock owned by Wellington.(7)
    
    According to public record, as described below, Mr. Sporn beneficially owns 1,166,666 shares.
However, the Company believes that Mr. Sporn has sold all or a significant portion of these
shares and has not filed a report of such sale with the Commission. 15




---



##### Table of Contents



According to information contained in a Schedule 13D dated January 21, 2003, Schoengold &
Sporn, P.C. (Schoengold), a New York professional corporation, engaged in the practice of
law, may be deemed the beneficial owner of 833,333 shares of Common Stock. Messrs. Samuel
P. Sporn, Joel P. Laitman and Christopher Lometti are attorneys with Schoengold. None of
Messrs. Sporn, Laitman or Lometti beneficially own any shares or have individual power to
vote or dispose or direct the disposition of the shares of our Common Stock owned by
Schoengold. Accordingly, Schoengold has sole power to direct the vote and sole power to
dispose or direct the disposition of the shares of our Common Stock owned by Schoengold.
The beneficial ownership of Schoengold also includes a warrant to purchase 333,333 shares of
our Common Stock. 16




---



##### Table of Contents



SECURITY OWNERSHIP OF DIRECTORS AND MANAGEMENT.
  Amount and nature ofName and address of beneficial owner
    
    beneficial ownership(1)
    
    Percent of ClassWalter F. Schneider(4)
    
    
    133,500
    (2)
    
    
    1.1
    %Mark A Koch.(5)
    
    
    12,500
    (2)
    
    
    *Mark A. Zorko
    
    
    15,000
    (2)
    
    
    *Gerald M. Czarnecki
    
    
    39,725
    
    
    
    *James A. Risher
    
    
    15,000
    (2)
    
    
    *James R. Henderson
    
    
    35,250
    (2)(3)
    
    
    *Merrill McPeak
    
    
    30,375
    (2)
    
    
    *Edgar J. Smith, Jr.(6)
    
    
    29,300
    (2)
    
    
    *All Directors and Named Executive
Officers as a group (8 persons)
    
    
    310,650
    (2)
    
    
    2.6
    %
 
 *
    
    Represents less than 1% of the outstanding shares of our Common Stock(1)
    
    Unless otherwise noted, each director and executive officer has sole voting and investment
power with respect to the shares shown as beneficially owned by him.(2)
    
    Includes shares of our Common Stock which may be acquired upon the exercise of stock options
which are presently exercisable or will become exercisable within 60 days of November 5, 2006,
in the following amounts: Mark A. Zorko  15,000, Walter F. Schneider  133,500, Mark A.
Koch  10,000, James A. Risher  15,000, Edgar J. Smith, Jr.   25,000, Gerald M.
Czarnecki  28,125, Merrill A. McPeak 15,375 and James R. Henderson  35,250.(3)
    
    Mr. Henderson is a Vice President of Steel Partners, Ltd., an entity of which Warren G.
Lichtenstein is an affiliate by virtue of his ownership of Steel Partners, Ltd. directly and
through Steel Partners II, L.P. (collectively, the Group), and Mr. Henderson is also the
President and Chief Operating Officer of WebFinancial. Mr. Henderson disclaims beneficial
ownership of the 1,838,416 shares of our Common Stock collectively owned by the Group and the
28,646 shares of our Common Stock owned by WebFinancial.(4)
    
    Mr. Schneider resigned as Chief Executive Officer of the Company, effective July 18, 2006,
and resigned from the Companys Board of Directors, effective July 21, 2006.(5)
    
    Mr. Koch resigned as Treasurer and Principal Accounting Officer, effective October 30 2006.(6)
    
    Mr. Smith, Jr. resigned from the Companys Board of Directors, effective May 3, 2006. 17




---



##### Table of Contents



ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS.
 Not applicable.
 
 ITEM 14. PRINCIPAL ACCOUNTANT FEES AND SERVICES.
 Audit Fees
 Audit-Related Fees
 Tax Fees
 All Other Fees
  18




---



##### Table of Contents



PART IV
 
 ITEM 15. EXHIBITS AND FINANCIAL STATEMENT SCHEDULES.
 1.
    
    Financial StatementsNot Applicable2.
    
    Financial Statement SchedulesNot applicable
 ExhibitsThe following exhibits are filed herewith or incorporated by reference:
 EXHIBITNUMBER
    
    DESCRIPTION OF DOCUMENT2.1
    
    Stock Purchase Agreement (related to the acquisition of Villa Sistemi Medicali S.p.A.) dated
as of December 28, 1999. Filed as Exhibit 2.1 to Del Global Technologies Corp. Current Report
on Form 8-K dated May 4, 2000 and incorporated herein by reference.2.2
    
    Asset Purchase Agreement dated as of October 1, 2004 by and between Spellman High Voltage
Electronics Corporation and Del Global Technologies Corp. Filed as Exhibit 99.01 to Del
Global Technologies Corp. Current Report on Form 8-K filed October 7, 2004 and incorporated
herein by reference.3.1
    
    Certificate of Incorporation dated October 25, 1954. Filed as Exhibit to Del Electronics
Corp. Registration Statement on Form S-1 (No. 2-16839) and incorporated herein by reference.3.2
    
    Certificate of Amendment of Certificate of Incorporation dated January 26, 1957. Filed as
Exhibit to Del Electronics Corp. Registration Statement on Form S-1 (No. 2-16839) and
incorporated herein by reference.3.3
    
    Certificate of Amendment of Certificate of Incorporation dated July 12, 1960. Filed as
Exhibit to Del Electronics Corp. Registration Statement on Form S-1 (No. 2-16839) and
incorporated herein by reference.3.4
    
    Certificate of Amendment of Certificate of Incorporation dated March 18, 1985. Filed as
Exhibit 3.5 to Del Electronics Corp. Form 10-K for the year ended August 2, 1989 and
incorporated herein by reference.3.5
    
    Certificate of Amendment of Certificate of Incorporation dated January 19, 1989. Filed as
Exhibit 4.5 to Del Electronics Corp. Form S-3 (No. 33-30446) filed August 10, 1989 and
incorporated herein by reference.
 19




---



##### Table of Contents



EXHIBITNUMBER
    
    DESCRIPTION OF DOCUMENT3.6
    
    Certificate of Amendment of the Certificate of Incorporation of Del Electronics Corp., dated
February 5, 1991. Filed with Del Electronics Corp. Proxy Statement dated January 22, 1991 and
incorporated herein by reference.3.7
    
    Certificate of Amendment of the Certificate of Incorporation of Del Electronics Corp. dated
February 14, 1996. Filed as Exhibit 3.6 to Del Global Technologies Corp. Annual Report on
Form 10-K for the year ended August 1, 1998 and incorporated herein by reference.3.8
    
    Certificate of Amendment of Certificate of Incorporation of Del Global Technologies Corp.
dated February 13, 1997. Filed as Exhibit 3.1 to Quarterly Report on Form 10-Q for the
quarter ended February 1, 1997 and incorporated herein by reference.3.9
    
    Amended and Restated By-Laws of Del Global Technologies Corp. Filed as Exhibit 3.1 to Current
Report on Form 8-K dated September 5, 2001 and incorporated herein by reference.3.10
    
    Amendment No. 1 to the Amended and Restated By-Laws of Del Global Technologies Corp. dated
July 17, 2003. Filed as Exhibit 3.01 to Current Report on Form 8-K dated July 30, 2003 and
incorporated herein by reference.4.1
    
    INTENTIONALLY OMITTED.4.2
    
    INTENTIONALLY OMITTED.4.8
    
    Warrant Certificate of Laurence Hirschhorn. Filed as Exhibit 4.1 to Del Global Technologies
Corp. Quarterly Report on Form 10-Q for the quarter ended January 29, 2000 and incorporated
herein by reference.4.9
    
    Warrant Certificate of Steven Anreder. Filed as Exhibit 4.2 to Del Global Technologies Corp.
Quarterly Report on Form 10-Q for the quarter ended January 29, 2000 and incorporated herein
by reference.4.10
    
    Warrant Certificate of UBS Capital S.p.A. dated as of December 28, 1999. Filed as Exhibit 4
to Del Global Technologies Corp. Quarterly Report on Form 10-Q for the quarter ended January
29, 2000 and incorporated herein by reference.4.11*
    
    Del Global Technologies Corp. Amended and Restated Stock Option Plan (as adopted effective
as of January 1, 1994 and as amended December 14, 2000). Filed as Exhibit 4.11 to Del Global
Technologies Corp. Annual Report on Form 10-K for the year ended August 3, 2002 and
incorporated herein by reference.4.12*
    
    Stock Purchase Plan. Filed as Exhibit 4.9 to Del Electronics Corp. Annual Report on Form
10-K for the year ended July 29, 1989 and incorporated herein by reference.
 20




---



##### Table of Contents



EXHIBITNUMBER
    
    DESCRIPTION OF DOCUMENT4.13*
    
    Option Agreement, substantially in the form used in connection with options granted under
the Plan. Filed as Exhibit 4.8 to Del Electronics Corp. Annual Report on Form 10-K for the
year ended July 29, 1989 and incorporated herein by reference.4.14*
    
    Option Agreement dated as of December 28, 1999. Filed as Exhibit 4.2 to Del Global
Technologies Corp. Current Report on Form 8-K dated May 4, 2000 and incorporated herein by
reference.4.15
    
    Warrant Agreement substantially in the form used for 1,000,000 warrants issued in connection
with the settlement of the Class Action Lawsuit on January 29, 2002. Filed as Exhibit 10.12
to Del Global Technologies Corp. Annual Report on Form 10-K for the year ended August 3, 2002
and incorporated herein by reference.4.16*
    
    Amendment No. 1 dated July 17, 2003 to the Del Global Technologies Corp. Amended and
Restated Stock Option Plan (as adopted effective as of January 1, 1994 and as amended December
14, 2000). Filed as Exhibit 4.1 to Del Global Technologies Corp. Quarterly Report on Form
10-Q for the quarterly period ended November 1, 2003 and incorporated herein by reference.4.17*
    
    Amendment No. 2 dated July 7, 2005 to the Del Global Technologies Corp. Amended and Restated
Stock Option Plan (as adopted effective as of January 1, 1994 and as amended December 14, 2000
and July 17, 2003). Filed as Exhibit 99.01 to Del Global Technologies Corp. Current Report on
Form 8-K dated July 7, 2005 and incorporated herein by reference.4.18
    
    Stock Purchase Agreement dated as of December 22, 2005 by and among Del Global Technologies
Corp. and Mr. Giuseppe Carmelo Ammendola, Mr. Emilio Bruschi, Mr. Roberto Daglio and Mr. Luigi
Emmanuele Filed as Exhibit 10.1 to Del Global Technologies Corp. Current Report on Form 8-K
filed December 28, 2005 and incorporated herein by reference.10.2
    
    INTENTIONALLY OMITTED.10.3
    
    INTENTIONALLY OMITTED.10.4
    
    INTENTIONALLY OMITTED.10.5
    
    INTENTIONALLY OMITTED.10.6
    
    INTENTIONALLY OMITTED.10.7
    
    Lease Agreement dated April 7, 1992 between Messenger Realty and Del Electronics Corp. Filed
as Exhibit 6(a) to Del Electronics Corp. Quarterly Report on Form 10-Q for the quarter ended
May 2, 1992 and incorporated herein by reference.
 21




---



##### Table of Contents



EXHIBITNUMBER
    
    DESCRIPTION OF DOCUMENT10.8
    
    Lease and Guaranty of Lease dated May 25, 1994 between Leshow Enterprises and Bertan High
Voltage Corp. Filed as Exhibit 2.5 to Del Electronics Corp. Current Report on Form 8-K dated
June 10, 1994 and incorporated herein by reference.10.9
    
    Lease dated January 4, 1993 between Curto Reynolds Oelerich Inc. and Del Medical Imaging
Corp. (formerly knows as Gendex-Del Medical Imaging Corp.). Filed as Exhibit 10.21 to the Del
Global Technologies Corp. Registration Statement on Form S-2 (No. 333-2991) dated April 30,
1997 and incorporated herein by reference.10.10
    
    Loan and Security Agreement dated June 10, 2002, in the principal amount of $10,000,000,
between Del Global Technologies Corp., Bertan High Voltage Corp., RFI Corporation and Del
Medical Imaging Corp. (Borrowers) and Transamerica Business Capital Corporation. The Company
agrees to furnish supplementally a copy of any omitted exhibits or schedules to the SEC upon
request. Filed as Exhibit 99.01 to Del Global Technologies Corp. Current Report on Form 8-K
filed on November 4, 2002 and incorporated herein by reference.10.11
    
    Subordinated Promissory Note substantially in the form used for a total principal amount of
$2 million issued in connection with the settlement of the Class Action Lawsuit on January 29,
2002. Filed as Exhibit 10.11 to Del Global Technologies Corp. Annual Report on Form 10-K for
the year ended August 3, 2002 and incorporated herein by reference.10.12
    
    INTENTIONALLY OMITTED.10.13*
    
    Executive Employment Agreement dated May 1, 2001, by and between Del Global Technologies
Corp. and Samuel E. Park. Filed as Exhibit 99.1 to Del Global Technologies Corp. Current
Report on Form 8-K filed on August 1, 2001 and incorporated herein by reference.10.14*
    
    Change of Control Agreement substantially in the form used by the Company for the current
executive officers as named in Item 11, except for Samuel E. Park (see Exhibit 10.13). Filed
as Exhibit 10.14 to Del Global Technologies Corp. Annual Report on Form 10-K for the year
ended August 3, 2002 and incorporated herein by reference.10.15
    
    Extension and Modification Agreement (lease agreement) dated as of July 30, 2002 between
Praedium II Valhalla LLC and Del Global Technologies Corp. Filed as Exhibit 10.15 to Del
Global Technologies Corp. Annual Report on Form 10-K for the year ended August 3, 2002 and
incorporated herein by reference.10.16
    
    Grant Decree No. 0213 between the Ministry of Industry, Trade and Handicrafts and Villa
Sistemi Medicali S.p.A. dated September 6, 1995. Filed as Exhibit 10.16 to Del Global
Technologies Corp. Annual Report on Form 10-K for the year ended August 3, 2002 and
incorporated herein by reference.
 22




---



##### Table of Contents



EXHIBITNUMBER
    
    DESCRIPTION OF DOCUMENT10.17
    
    Financial Property Lease Contract no. 21136 dated March 30, 2000 between ING Lease (Italia)
S.p.A. and Villa Sistemi Medicali S.p.A. Filed as Exhibit 10.17 to Del Global Technologies
Corp. Annual Report on Form 10-K for the year ended August 3, 2002 and incorporated herein by
reference.10.18
    
    Declaration of Final Obligation between the Ministry of Productive Industry and Villa
Sistemi Medicali S.p.A. dated May 6, 2002. Filed as Exhibit 10.18 to Del Global Technologies
Corp. Annual Report on Form 10-K for the year ended August 3, 2002 and incorporated herein by
reference.10.19
    
    Private Contract between Banca Mediocredito S.p.A and Villa Sistemi Medicali S.p.A. dated
November 4, 1998 in the principal amount of 3 billion Lire. Filed as Exhibit 10.19 to Del
Global Technologies Corp. Annual Report on Form 10-K for the year ended August 3, 2002 and
incorporated herein by reference.10.20*
    
    Change of Control Agreement as approved by the Board of Directors on October 24, 2002,
substantially in the form used by its current executive officers (in the case of Walter F.
Schneider, as amended pursuant to Exhibit 10.22 hereof). Filed as Exhibit 10.20 to Del Global
Technologies Corp. Annual Report on Form 10-K for the year ended August 3, 2002 and
incorporated herein by reference.10.21
    
    Waiver and First Amendment to Loan and Security Agreement dated as of November 1, 2002 among
Del Global Technologies Corp., Bertan High Voltage Corp., RFI Corporation and Del Medical
Imaging Corp. (Borrowers) and Transamerica Business Capital Corporation. Filed as Exhibit
99.02 to Del Global Technologies Corp. Current Report on Form 8-K filed on November 4, 2002
and incorporated herein by reference.10.22
    
    Second Amendment to the Loan and Security Agreement dated December 17, 2002 among Del Global
Technologies Corp., Bertan High Voltage Corp., RFI Corporation and Del Medical Imaging Corp.
(Borrowers) and Transamerica Business Capital Corporation. Filed as Exhibit 10.1 to Del
Global Technologies Corp. Quarterly Report on Form 10-Q for the quarter ended November 2, 2002
and incorporated herein by reference.10.23
    
    Settlement Agreement and Release dated March 10, 2003 by and between Del Global Technologies
Corp. and its affiliates, subsidiaries, present and former directors, officers, agents,
accountants, attorneys, stockholders, predecessors and the agents and attorneys of its present
and former directors, and Leonard A. Trugman and each of his heirs, administrators,
liquidators, executors, successors, and assigns. Filed as Exhibit 10.22 to Del Global
Technologies Corp. Quarterly Report on Form 10-Q for the quarter ended February 1, 2003 and
incorporated herein by reference.10.24
    
    Separation Agreement and General Release of Claims dated April 9, 2003, by and between James
M. Tiernan and Del Global Technologies Corp. Filed as Exhibit
 23




---



##### Table of Contents



EXHIBITNUMBER
    
    DESCRIPTION OF DOCUMENT99.01 to Del Global Technologies Corp. Amendment to Current Report on Form 8-K/A
filed on April 23, 2003 and incorporated herein by reference.10.25
    
    Separation Agreement and General Release of Claims dated April 9, 2003, by and between David
Michael, David Michael & Co., P.C. and Del Global Technologies Corp. Filed as Exhibit 99.02
to Del Global Technologies Corp. Amendment to Current Report on Form 8-K/A filed on April 23,
2003 and incorporated herein by reference.10.26
    
    Form of Indemnification Agreement. Filed as Exhibit 10.22 to Del Global Technologies Corp.
Amendment #1 to Registration Statement on Form S-1/A, filed on May 1, 2003 and incorporated
herein by reference.10.27
    
    Amendment to Executive Employment Agreement dated May 28, 2003 by and between Del Global
Technologies Corp. and Samuel E. Park. Filed as Exhibit 10.23 to Del Global Technologies
Corp. Quarterly Report on Form 10-Q for the quarterly period ended May 3, 2003 and
incorporated herein by reference.10.28
    
    Amendment dated October 10, 2003 to Change of Control Agreement for Walter F. Schneider
filed as Exhibit 10.28 to Del Global Technologies Corp. Annual Report on Form 10-K for the
year ended August 2, 2003 and incorporated herein by reference.10.29
    
    Waiver and Third Amendment to the Loan and Security Agreement dated as of October 30, 2003,
among Del Global Technologies Corp., Bertan High Voltage Corp., RFI Corporation and Del
Medical Imaging Corp. (Borrowers) and Transamerica Business Capital Corporation filed as
Exhibit 10.29 to Del Global Technologies Corp. Annual Report on Form 10-K for the year ended
August 2, 2003 and incorporated herein by reference.10.30
    
    Waiver, Consent and Fourth Amendment to the Loan and Security Agreement dated as of March
12, 2004, by and among Del Global Technologies Corp. and General Electric Capital Corporation,
as successor by assignment to Transamerica Business Corporation. Filed as Exhibit 10.30 to
Del Global Technologies Corp. Quarterly Report on Form 10-Q for the quarterly period ended
January 31, 2004 and incorporated herein by reference.10.31*
    
    Letter Agreement dated as of February 10, 2003 between Mark Koch and Del Global Technologies
Corp. Filed as Exhibit 99.01 to Del Global Technologies Corp. Current Report on Form 8-K filed
August 27, 2004 and incorporated herein by reference.10.32
    
    Non-Competition Agreement dated as of September 8, 2004 by and between Del Global
Technologies Corp. and Walter F. Schneider. Filed as Exhibit 99.01 to Del Global
Technologies Corp. Current Report on Form 8-K filed September 10, 2004 and incorporated herein
by reference.
 24




---



##### Table of Contents



EXHIBITNUMBER
    
    DESCRIPTION OF DOCUMENT10.33
    
    Separation Agreement and Release dated as of September 1, 2004 between Del Global
Technologies Corp. and Thomas V. Gilboy. Filed as Exhibit 99.01 to Del Global Technologies
Corp. Current Report on Form 8-K filed September 15, 2004 and incorporated herein by
reference.10.34
    
    Amendment No. 1 dated as of September 15, 2004 to the Letter Agreement dated February 10,
2003 between Mark Koch and Del Global Technologies Corp. Filed as Exhibit 99.01 to Del Global
Technologies Corp. Current Report on Form 8-K filed September 20, 2004 and incorporated herein
by reference.10.35
    
    Loan Agreement dated as of September 23, 2004 between Del Global Technologies Corp. (Del
Global) and Villa Sistemi Medicali S.p.A., a subsidiary of Del Global. Filed as Exhibit
99.01 to Del Global Technologies Corp. Current Report on Form 8-K filed September 28, 2004 and
incorporated herein by reference.10.36
    
    Waiver, Consent and Fifth Amendment to the Loan and Security Agreement dated as of September
23, 2004, by and among Del Global Technologies Corp., Bertan High Voltage Corp., RFI
Corporation and Del Medical Imaging Corp. (Borrowers) and General Electric Capital
Corporation, as successor by assignment to Transamerica Business Capital Corporation. Filed
as Exhibit 99.02 to Del Global Technologies Corp. Current Report on Form 8-K filed September
28, 2004 and incorporated herein by reference.10.37
    
    Settlement Agreement dated as of September 30, 2004, by and among the United States of
America, on behalf of the Department of Defense, acting through the United States Attorneys
Office for the Eastern District of New York, Del Global Technologies Corp. and RFI
Corporation. Current Report on Form 8-K filed October 5, 2004 and incorporated herein by
reference.10.38
    
    Assignment, Assumption and Amendment of Lease dated as of October 1, 2004 among DP 16, LLC,
Del Global Technologies Corp. and Spellman High Voltage Electronics Corporation. Filed as
Exhibit 99.02 to Del Global Technologies Corp. Current Report on Form 8-K filed October 7,
2004 and incorporated herein by reference.10.39
    
    First Amendment to Villa Loan Agreement dated October 22, 2004 between Del Global
Technologies Corp and Villa Sistemi Medicali, S.p.A filed as Exhibit 99.01 to Del Global
Technologies Corp. Current Report on Form 8-K filed October 26, 2004 and incorporated herein
by reference.10.40
    
    Sixth Amendment to the Loan and Security Agreement dated as of October 25, 2004 by and among
Del Global Technologies Corp, Bertan High Voltage Corp, RFI Corporation and Del Medical
Imaging Corp (Borrowers) and General Electric Capital Corporation as successor to Transamerica
Business Capital Corporation filed as Exhibit 99.02 to Del Global Technologies Corp. Current
Report on Form 8-K filed October 26, 2004 and incorporated herein by reference.
 25




---



##### Table of Contents



EXHIBITNUMBER
    
    DESCRIPTION OF DOCUMENT10.41
    
    Consent and Seventh Amendment to the Loan and Security Agreement dated as of February 2,
2005, among Del Global Technologies Corp., Bertan High Voltage Corp., RFI Corporation and Del
Medical Imaging Corp. (Borrowers) and GE Business Capital Corporation F/K/A Transamerica
Business Capital Corporation filed as Exhibit 99.1 to Del Global Technologies Corp. Current
Report on Form 8-K filed February 7, 2005 and incorporated herein by reference.10.42
    
    Administrative Agreement dated as of April 1, 2005 between Del Global Technologies Corp.,
RFI Corporation and the Defense Logistics Agency. Filed as Exhibit 99.01 to Del Global
Technologies Corp. Current Report on Form 8-K filed April 5, 2005 and incorporated herein by
reference.10.43
    
    Consent and Eighth Amendment to the Loan and Security Agreement dated as of April 5, 2005,
among Del Global Technologies Corp., Bertan High Voltage Corp., RFI Corporation and Del
Medical Imaging Corp. (Borrowers) and GE Business Capital Corporation F/K/A Transamerica
Business Capital Corporation filed as Exhibit 99.02 to Del Global Technologies Corp. Current
Report on Form 8-K filed April 5, 2005 and incorporated herein by reference.10.44*
    
    Senior Management Incentive Plan filed as Exhibit 99.01 to Del Global Technologies Corp.
Current Report on Form 8-K filed May 3, 2005 and incorporated herein by reference.10.45*
    
    Severance Benefits Letter Agreement dated as of May 23, 2005 between Del Global Technologies
Corp. and Walter F. Schneider. Filed as Exhibit 99.01 to Del Global Technologies Corp.
Current Report on Form 8-K filed May 25, 2005 and incorporated herein by reference.10.46*
    
    Severance Benefits Letter Agreement dated as of May 23, 2005 between Del Global Technologies
Corp. and Mark A. Koch. Filed as Exhibit 99.02 to Del Global Technologies Corp. Current
Report on Form 8-K filed May 25, 2005 and incorporated herein by reference.10.47
    
    Separation Agreement and Release dated as of April 1, 2005 between Del Global Technologies
Corp. and Edward Ferris filed as Exhibit 99.01 to Del Global Technologies Corp. Current Report
on Form 8-K filed June 6, 2005 and incorporated herein by reference.10.48
    
    Waiver and Ninth Amendment to the Loan and Security Agreement dated as of June 9, 2005,
among Del Global Technologies Corp., Bertan High Voltage Corp., RFI Corporation and Del
Medical Imaging Corp. (Borrowers) and GE Business Capital Corporation F/K/A Transamerica
Business Capital Corporation filed as Exhibit 99.01 to Del Global Technologies Corp. Current
Report on Form 8-K filed June 9, 2005 and incorporated herein by reference.10.49
    
    Loan and Security Agreement dated as of August 1, 2005 among Del Global Technologies Corp.,
RFI Corporation, Del Medical Imaging Corp. and North Fork Business Capital Corporation. Filed
as Exhibit 10.01 to Del Global Technologies
 26




---



##### Table of Contents



EXHIBITNUMBER
    
    DESCRIPTION OF DOCUMENTCorp. Current Report on Form 8-K filed August 3, 2005 and incorporated herein by
reference.10.50
    
    Second Amendment to Villa Loan Agreement dated August 1, 2005 between Del Global
Technologies Corp and Villa Sistemi Medicali, S.p.A filed as Exhibit 10.02 to Del Global
Technologies Corp. Current Report on Form 8-K filed August 3, 2005 and incorporated herein by
reference.10.51
    
    Waiver and First Amendment to the Loan and Security Agreement dated as of December 12, 2005
among Del Global Technologies Corp., RFI Corporation and Del Medical Imaging Corp. (Borrowers)
and North Fork Business Capital Corporation. Filed as Exhibit 10.51 to Del Global
Technologies Corp. Quarterly Report on Form 10-Q for the quarterly period ended October 29,
2005 and incorporated herein by reference.10.52
    
    Waiver to the Loan and Security Agreement dated as of March 14, 2006 among Del Global
Technologies Corp., RFI Corporation and Del Medical Imaging Corp. (Borrowers) and North Fork
Business Capital Corporation. Filed as Exhibit 10.52 to Del Global Technologies Corp.
Quarterly Report on Form 10-Q for the quarterly period ended January 28, 2006 and incorporated
herein by reference.10.53*
    
    Separation Agreement and Release dated as of March 21, 2006 by and between Del Global
Technologies Corp. and Christopher N. Japp. Filed as Exhibit 99.1 to Del Global Technologies
Corp. Current Report on Form 8-K filed March 24, 2006 and incorporated herein by reference.10.54
    
    Waiver to the Loan and Security Agreement dated as of June 13, 2006 by and among Del Global
Technologies Corp., Del Medical Imaging Corp., RFI Corporation (Borrowers) and North Fork
Business Capital Corporation. Filed as Exhibit 10.53 to Del Global Technologies Corp.
Quarterly Report on Form 10-Q for the quarterly period ended April 29, 2006 and incorporated
herein by reference.10.55
    
    Consulting Agreement dated as of June 14, 2006 by and between Del Global Technologies Corp.
and Lumina Group LLC. Filed as Exhibit 99.1 to Del Global Technologies Corp. Current Report
on Form 8-K filed June 30, 2006 and incorporated herein by reference.10.56
    
    Second Amendment to the Loan and Security Agreement dated as of June 30, 2006 among Del
Global Technologies Corp., RFI Corporation and Del Medical Imaging Corp. (Borrowers) and North
Fork Business Capital Corporation. Filed as Exhibit 99.01 to Del Global Technologies Corp.
Current Report on Form 8-K filed July 7, 2006 and incorporated herein by reference.10.57*
    
    Separation Agreement and Release dated as of July 24, 2006 by and between Del Global
Technologies Corp. and Walter F. Schneider. Filed as Exhibit 99.01 to Del Global
Technologies Corp. Current Report on Form 8-K filed July 24, 2006 and incorporated herein by
reference.
 27




---



##### Table of Contents



EXHIBITNUMBER
    
    DESCRIPTION OF DOCUMENT10.58*
    
    Letter Agreement dated as of August 31, 2006 between Del Global Technologies Corp. and James
A. Risher. Filed as Exhibit 99.1 to Del Global Technologies Corp. Current Report on Form 8-K
filed August 31, 2006 and incorporated herein by reference.10.59*
    
    Letter Agreement dated as of August 30, 2006 between Del Global Technologies Corp. and Mark
Zorko. Filed as Exhibit 99.2 to Del Global Technologies Corp. Current Report on Form 8-K
filed August 31, 2006 and incorporated herein by reference.10.60
    
    Full-Time Permanent Engagement Resources Agreement dated as of August 21, 2006 between Del
Global Technologies Corp. and Tatum, LLC. Filed as Exhibit 99.3 to Del Global Technologies
Corp. Current Report on Form 8-K filed August 31, 2006 and incorporated herein by reference.10.61*
    
    Separation Agreement and Release dated as of September 7, 2006 by and between Del Global
Technologies Corp. and Mark A. Koch. Filed as Exhibit 99.01 to Del Global Technologies Corp.
Current Report on Form 8-K filed September 7, 2006 and incorporated herein by reference.10.62
    
    Waiver and Third Amendment to the Loan and Security Agreement dated as of October 25, 2006
by and among Del Global Technologies Corp., Del Medical Imaging Corp., RFI Corporation
(Borrowers) and North Fork Business Capital Corporation. Filed as Exhibit 10.62 to Del Global
Technologies Corp. Annual Report on Form 10-K filed October 27, 2006 and incorporated herein
by reference.23.1***
    
    Consent of Deloitte & Touche LLP.23.1***
    
    Consent of BDO Seidman LLP.31.1***
    
    Certification of Chief Executive Officer, James A. Risher, pursuant to Section 302 of the
Sarbanes-Oxley Act of 2002 filed as Exhibit 31.1 to Del Global Technologies Corp. Annual
Report on Form 10-K for the year ended July 29, 2006 and incorporated herein by reference.31.2***
    
    Certification of Principal Accounting Officer, Mark A. Zorko, pursuant to Section 302 of
the Sarbanes-Oxley Act of 2002 filed as Exhibit 31.2 to Del Global Technologies Corp. Annual
Report on Form 10-K for the year ended July 29, 2006 and incorporated herein by reference.31.3**
    
    Certification of Chief Executive Officer, James A. Risher, pursuant to Section 302 of the
Sarbanes-Oxley Act of 2002.31.4**
    
    Certification of Principal Accounting Officer, Mark A. Zorko, pursuant to Section 302 of the
Sarbanes-Oxley Act of 2002.
 28




---



##### Table of Contents



EXHIBITNUMBER
    
    DESCRIPTION OF DOCUMENT32.1***
    
    Certification of the Chief Executive Officer, James A. Risher, pursuant to 18 USC.
Section 1350 adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 filed as
Exhibit 32.1 to Del Global Technologies Corp. Annual Report on Form 10-K for the year ended
July 29, 2006 and incorporated herein by reference.32.2***
    
    Certification of the Principal Accounting Officer, Mark A. Zorko, pursuant to 18 U.S.C.
Section 1350 adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 filed as
Exhibit 32.2 to Del Global Technologies Corp. Annual Report on Form 10-K for the year ended
July 29, 2006 and incorporated herein by reference.
 
 *
    
    Represents a management contract or compensatory plan or arrangement.**
    
    Filed herewith***
    
    Included in the Companys Annual Report on Form 10-K for the fiscal year ended July 29, 2006,
which is being amended hereby.
 29




---



##### Table of Contents



SIGNATURES
  DEL GLOBAL TECHNOLOGIES CORP.November 22, 2006
    
    By:
    
    /s/ James A. RisherJames A. RisherPresident and Chief Executive OfficerNovember 22, 2006
    
    By:
    
    /s/ Mark A. ZorkoMark A. ZorkoChief Financial Officer and Principal Financial
Officer
  /s/ James R. Henderson
    
    Director  Chairman
    
    November 22, 2006James Henderson/s/ Merrill A. McPeak
    
    Director
    
    November 22, 2006Merrill McPeak/s/ Gerald M. Czarnecki
    
    Director
    
    November 22, 2006Gerald M. Czarnecki/s/ James A. Risher

James A. Risher
    
    Director
President and
Chief Executive Officer
    
    November 22, 2006
 30