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| þ | ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 |
|--------|--------------------------------------------------------------------------------------|

|  | TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 |
|----------|------------------------------------------------------------------------------------------|

|                                                          |                                |
|---------------------------------------------------------------|-------------------------------------|
| Delaware                                                      | 11-2723423                          |
| (State or other jurisdiction ofincorporation or organization) | (I.R.S. EmployerIdentification No.) |

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POWERWAVE TECHNOLOGIES, INC.

| EXPLANATORY NOTE | 3        |
|------------------|----------|
|             |     |
| PART III         | 4        |
|             |     |   |   |
|             | ITEM 10. | Directors, Executive Officers and Corporate Governance | 4 |
|             |     |   |   |
|             | ITEM 11. | Executive Compensation | 7 |
|             |     |   |   |
|             | ITEM 12. | Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters | 25 |
|             |     |   |   |
|             | ITEM 13. | Certain Relationships and Related Transactions, and Director Independence | 27 |
|             |     |   |   |
|             | ITEM 14. | Principal Accounting Fees and Services | 28 |
|             |     |   |   |
| PART IV          | 29       |
|             |     |   |   |
|             | ITEM 15. | Exhibits, Financial Statement Schedules | 29 |
|             |     |
| SIGNATURES       | 30       |
|             |     |

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Explanatory Note

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PART III

ITEM 10. 

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ITEM 11.

| ·   | Ronald J. Buschur, President and Chief Executive Officer |
|--------------------|----------------------------------------------------------|

| ·   | J. Marvin MaGee, Chief Operating Officer |
|--------------------|------------------------------------------|

| ·   | Kevin T. Michaels, Chief Financial Officer and Secretary |
|--------------------|----------------------------------------------------------|

| ·   | Khurram P. Sheikh, Chief Technology Officer |
|--------------------|---------------------------------------------|

| ·   | Basem Anshasi, Vice President Worldwide Sales |
|--------------------|-----------------------------------------------|

| Performance Measure  | FY 2009 Target | FY 2009 Achievement | FY 2010 Target | FY 2010 Achievement |
|----------------------|----------------|---------------------|----------------|---------------------|
| Pro forma EBITDA (1) | $52,500,000    | $31,440,000         | $51,013,000    | $59,804,000         |

| (1)   | EBITDA means, with respect to any fiscal period, the consolidated net earnings (or loss) for such period, minus extraordinary gains for such period (such as foreign exchange translation gains or gains on repurchase of debt), plus, for such period, (i) interest expense, (ii) income taxes, (iii) depreciation and amortization, (iv) non-cash stock compensation expense, (v) restructuring and impairment charges and expenses, and (vi) extraordinary losses (such as foreign exchange translation losses), all at the sole discretion of the Board.  The pro-forma EBITDA also excludes any incentive accrual for such period. |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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| Annual Compensation and Other Equity Awards |        |
|---------------------------------------------|-------------|
|                                        |        |   | Annual Compensation |   |
|                                        |        |   | Cash Compensation |   |   |   |   |   |   |   |
| Name and Position                           | Fiscal Year |   | Base Salary Compensation (1) |   |   | Performance Based Incentive Compensation |   |   | OtherCompensation |   |   | Total Annual Cash Compensation |   |   | Annual Equity Awards (2) |   |   | Total Equity and Cash Compensation |   |
|                                        |        |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Ronald J. Buschur                           | 2010        |   | $ | 600,058 |   |   | $ | 525,000 |   |   | $ | 24,254 |   |   | $ | 1,149,312 |   |   | $ | 2,808,763 |   |   | $ | 3,958,075 |   |
| 2009                                        |        |   | 611,641 |   |   |   | --- |   |   |   | 24,462 |   |   |   | 636,103 |   |   |   | 204,820 |   |   |   | 840,923 |   |
| 2008                                        |        |   | 600,017 |   |   |   | 240,000 |   |   |   | 23,493 |   |   |   | 863,510 |   |   |   | 592,000 |   |   |   | 1,455,510 |   |
| J. Marvin MaGee                             | 2010        |   |   | 500,103 |   |   |   | 393,750 |   |   |   | 23,618 |   |   |   | 917,471 |   |   |   | 1,283,070 |   |   |   | 2,200,541 |   |
| 2009                                        |        |   | 509,690 |   |   |   | --- |   |   |   | 24,420 |   |   |   | 534,110 |   |   |   | 163,856 |   |   |   | 697,966 |   |
| 2008                                        |        |   | 500,045 |   |   |   | 180,000 |   |   |   | 24,496 |   |   |   | 704,541 |   |   |   | 103,600 |   |   |   | 808,141 |   |
| Kevin T. Michaels                           | 2010        |   |   | 450,058 |   |   |   | 354,375 |   |   |   | 29,439 |   |   |   | 833,872 |   |   |   | 968,133 |   |   |   | 1,802,005 |   |
| 2009                                        |        |   | 458,767 |   |   |   | --- |   |   |   | 32,239 |   |   |   | 491,006 |   |   |   | 102,410 |   |   |   | 593,416 |   |
| 2008                                        |        |   | 450,024 |   |   |   | 162,000 |   |   |   | 30,504 |   |   |   | 642,528 |   |   |   | 414,400 |   |   |   | 1,056,928 |   |
| Khurram P. Sheikh                           | 2010        |   |   | 425,061 |   |   |   | 297,500 |   |   |   | 29,439 |   |   |   | 752,000 |   |   |   | 1,217,743 |   |   |   | 1,969,743 |   |
| 2009                                        |        |   | 433,292 |   |   |   | --- |   |   |   | 32,239 |   |   |   | 465,531 |   |   |   | 156,962 |   |   |   | 622,493 |   |
| 2008                                        |        |   | 425,009 |   |   |   | 136,000 |   |   |   | 18,041 |   |   |   | 579,050 |   |   |   | --- |   |   |   | 579,050 |   |
| Basem Anshasi                               | 2010        |   |   | 352,099 |   |   |   | 111,300 |   |   |   | 29,424 |   |   |   | 492,823 |   |   |   | 507,167 |   |   |   | 999,990 |   |
| 2009                                        |        |   | 330,942 |   |   |   | --- |   |   |   | 32,223 |   |   |   | 363,165 |   |   |   | 10,924 |   |   |   | 374,089 |   |
| 2008                                        |        |   | 325,215 |   |   |   | 46,240 |   |   |   | 30,370 |   |   |   | 401,825 |   |   |   | 144,225 |   |   |   | 546,050 |   |
| Total for five officers                     | 2010        |   |   | 2,327,379 |   |   |   | 1,681,925 |   |   |   | 136,174 |   |   |   | 4,145,478 |   |   |   | 6,784,876 |   |   |   | 10,930,354 |   |
| 2009                                        |        |   | 2,344,332 |   |   |   | --- |   |   |   | 145,583 |   |   |   | 2,489,915 |   |   |   | 638,972 |   |   |   | 3,128,887 |   |
| 2008                                        |        |   | 2,300,310 |   |   |   | 764,240 |   |   |   | 126,904 |   |   |   | 3,191,454 |   |   |   | 1,254,225 |   |   |   | 4,445,679 |   |

| (1)   | The 2009 salaries include an extra week of compensation based on the fact that 2009 was a 53-week fiscal year. 2010 and 2008 were 52-week fiscal years. |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------|

| (2)   | Amounts in this column reflect the grant date fair value of awards granted in fiscal years 2010, 2009 and 2008 for financial statement reporting purposes in accordance with ASC Topic 718.  These amounts do not represent cash payments made to the named executives.  Assumptions used in the calculation of these amounts are included in Note 13 to our consolidated financial statements in our Annual Report on Form 10-K for the fiscal year ended January 2, 2011, without giving effect to estimated forfeitures. |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | Attract, motivate and retain talented executives needed to optimize shareholder value; |
|--------------------|----------------------------------------------------------------------------------------|

| ·   | Align the financial interests of our executive officers with those of our shareholders to create long-term shareholder value; |
|--------------------|-------------------------------------------------------------------------------------------------------------------------------|

| ·   | Provide objective, measurable performance criteria on which to base annual compensation and cash performance incentives and enhance our pay-for-performance strategy. |
|--------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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| ·   | ADC Telecommunications, Inc. |
|--------------------|------------------------------|

| ·   | Adtran, Inc. |
|--------------------|--------------|

| ·   | Anaren, Inc. |
|--------------------|--------------|

| ·   | Arris Group, Inc. |
|--------------------|-------------------|

| ·   | Aviat Networks, Inc. |
|--------------------|----------------------|

| ·   | Commscope Inc. |
|--------------------|----------------|

| ·   | Comtech Telecommunications Corporation |
|--------------------|----------------------------------------|

| ·   | CTS Corporation |
|--------------------|-----------------|

| ·   | EMS Technologies, Inc. |
|--------------------|------------------------|

| ·   | Extreme Networks, Inc. |
|--------------------|------------------------|

| ·   | Emulex Corporation |
|--------------------|--------------------|

| ·   | Harmonic, Inc. |
|--------------------|----------------|

| ·   | Hittite Microwave Corporation |
|--------------------|-------------------------------|

| ·   | MRV Communications, Inc. |
|--------------------|--------------------------|

| ·   | ViaSat, Inc. |
|--------------------|--------------|

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| Component of Compensation         | Primary Purpose                                                                                                                                                  |
|-----------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Base Salary                       | Provide the security of a competitive fixed cash payment for services rendered.                                                                                  |
| Performance-Based Cash Incentives | Pay-for-performance and achievement of company financial objectives, which may be measured quarterly, every six months or annually.                              |
| Long-Term Equity Awards           | Create a strong financial incentive to build long-term shareholder value, as well as rewarding past performance, recognizing promotions, and retention purposes. |

| ·   | Industry experience, knowledge and qualifications, including academic and professional degrees; |
|--------------------|-------------------------------------------------------------------------------------------------|

| ·   | The salary levels for comparable positions within the telecommunications industry including, in certain cases, the salary being received by an executive officer candidate at such person’s current employer; |
|--------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| ·   | The base salaries being provided to similarly-titled executive officers at Powerwave; |
|--------------------|---------------------------------------------------------------------------------------|

| ·   | Our performance and macroeconomic factors; |
|--------------------|--------------------------------------------|

| ·   | The complexity or difficulty of the job duties of the executive; and |
|--------------------|----------------------------------------------------------------------|

| ·   | The degree to which retention of an individual executive is deemed critical to our current and future success. |
|--------------------|----------------------------------------------------------------------------------------------------------------|

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| Name              |   | Percentage of Base Salary |   |   | Target Incentive ($) |   |
|-------------------|--------|---------------------------|--------|--------|----------------------|--------|
|              |   |                      |   |   |                 |   |
| Ronald J. Buschur |   |                      | 100    | %      |                 | $      | 600,000 |   |
| J. Marvin MaGee   |   |                      | 90     | %      |                 |   | 450,000 |   |
| Kevin T. Michaels |   |                      | 90     | %      |                 |   | 405,000 |   |
| Khurram P. Sheikh |   |                      | 80     | %      |                 |   | 340,000 |   |
| Basem Anshasi     |   |                      | 40     | %      |                 |   | 112,000 |   |

|                      | First Quarter | Second Quarter | Third Quarter | Fourth Quarter |
|---------------------------|---------------|----------------|---------------|----------------|
|                      |          |           |          |           |
| Pro-forma EBITDA (1) | $11,614,000   | $11,614,000    | $11,614,000   | $16,171,000    |

| (1)   | EBITDA means, with respect to any fiscal period, the consolidated net earnings (or loss) for such period, minus extraordinary gains for such period (such as foreign exchange translation gains or gains on repurchase of debt), plus, for such period, (i) interest expense, (ii) income taxes, (iii) depreciation and amortization, (iv) non-cash stock compensation expense, (v) restructuring and impairment charges and expenses, and (vi) extraordinary losses (such as foreign exchange translation losses), all at the sole discretion of the Board of Directors.  The pro-forma EBITDA also excludes any incentive accrual for such period. |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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| Named Executive   | Target Annual Bonus | Quarterly Achievement Percentage | Actual Percentage Payout | Total Amount Received (1) |
|-------------------|---------------------|----------------------------------|--------------------------|---------------------------|
|              |                | Q1                               | Q2                       | Q3                        | Q4 | Q1 | Q2 | Q3 | Q4 |   |
| Ronald J. Buschur | $600,000            | 8.1%                             | 130%                     | 172%                      | 146% | -0- | 100% | 125% | 125% | $525,000 |
| J. Marvin MaGee   | $450,000            | 8.1%                             | 130%                     | 172%                      | 146% | -0- | 100% | 125% | 125% | $393,750 |
| Kevin T. Michaels | $405,000            | 8.1%                             | 130%                     | 172%                      | 146% | -0- | 100% | 125% | 125% | $354,375 |
| Khurram P. Sheikh | $340,000            | 8.1%                             | 130%                     | 172%                      | 146% | -0- | 100% | 125% | 125% | $297,500 |
| Basem Anshasi     | $112,000            | 8.1%                             | 130%                     | 172%                      | 146% | -0- | 100% | 125% | 125% | $111,300 |

| (1)   | The amount earned under the performance based cash incentive plan was greater than the amount paid due to the decision to reduce the Q2 payout in order to fund employee bonuses. |
|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| Name              | Options for 2009 Performance (February 2010) (1) | Options for 2010 Performance (December 2010) (2) |
|-------------------|--------------------------------------------------|--------------------------------------------------|
| Ronald J. Buschur | 500,000                                          | 1,400,000                                        |
| J. Marvin MaGee   | 200,000                                          | 650,000                                          |
| Kevin T. Michaels | 125,000                                          | 500,000                                          |
| Khurram P. Sheikh | 100,000                                          | 650,000                                          |
| Basem Anshasi     | 125,000                                          | 240,000                                          |

| (1)   | These options were granted in February 2010.  Vesting is time based over four years, with 25% vesting after 12 months and the remaining 75% vesting in equal monthly installments over the next 36 months. |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (2)   | These options were granted in December 2010.  Vesting is time based over four years, with 25% vesting after 12 months and the remaining 75% vesting in equal monthly installments over the next 36 months. |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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|                                                                                     |   | Annual 60th Percentile |    |   |   |   |      |     |   |   |     |   |   |   |    |
|------------------------------------------------------------------------------------------|--------|------------------------|---------|--------|--------|--------|-----------|----------|--------|--------|----------|--------|--------|--------|---------|
|                                                                                     |   | Number                 |    |   |   |   |      | Expected |   |   | Expected |   |   | 3-Yr   |    |
| Name                                                                                     |   | Options                |    |   |   | 2011   | *         |     |   | 2012   | *        |   |   | 2013   | *       |   | Total |   |
| Ronald J. Buschur                                                                        |   |                   | 700,000 |   |   |   | 1,400,000 |     |   |   | 350,000  |   |   |   | 350,000 |   |   |   | 2,100,000 |   |
| J. Marvin MaGee                                                                          |   |                   | 325,000 |   |   |   | 650,000   |     |   |   | 165,000  |   |   |   | 165,000 |   |   |   | 980,000 |   |
| Kevin T. Michaels                                                                        |   |                   | 250,000 |   |   |   | 500,000   |     |   |   | 125,000  |   |   |   | 125,000 |   |   |   | 750,000 |   |
| Khurram P. Sheikh                                                                        |   |                   | 325,000 |   |   |   | 650,000   |     |   |   | 165,000  |   |   |   | 165,000 |   |   |   | 980,000 |   |
| Basem Anshasi                                                                            |   |                   | 120,000 |   |   |   | 240,000   |     |   |   | 60,000   |   |   |   | 60,000  |   |   |   | 360,000 |   |
|                                                                                     |   |
| Grants made at the end of the previous year (e.g., 2011 grant released in December 2010) |   |

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| Name and Position                                      |   | Fiscal Year |   | Salary (1) |    |   | Stock Awards(2) |    |   | Option Awards (3) |   |    | Non-Equity Incentive Plan Compensation |   |   | Change inPensionValue andNonqualifiedDeferredCompensationEarnings |    |   | All OtherCompensation(4) |   |   | Total  |   |
|--------------------------------------------------------|--------|-------------|--------|-----------------|---------|--------|-----------------|---------|--------|------------------------|--------|---------|----------------------------------------|--------|--------|-------------------------------------------------------------------|---------|--------|--------------------------|--------|--------|--------|--------|
|                                                   |   |        |   |            |    |   |            |    |   |                   |   |    |                                   |   |   |                                                              |    |   |                     |   |   |   |   |
| Ronald J. BuschurPresident and Chief Executive Officer |   | 2010        |   | $               | 600,058 |   |            | $       | ---    |                   |   | $       | 2,808,763                              |   |   | $                                                                 | 525,000 |   |                     | $      | ---    |   |   | $ | 24,254 |   |   | $ | 3,958,075 |   |
|                                                   | 2009   |        |   | 611,641         |    |   |            | ---     |   |                   |   | 204,820 |                                   |   |   | ---                                                               |    |   |                     | ---    |   |   |   | 24,462 |   |   |   | 840,923 |   |
|                                                   | 2008   |        |   | 600,017         |    |   |            | 592,000 |   |                   |   | ---     |                                   |   |   | 240,000                                                           |    |   |                     | ---    |   |   |   | 23,493 |   |   |   | 1,455,510 |   |
| J. Marvin MaGeeChief Operating Officer                 |   | 2010        |   |            | 500,103 |   |            |    | ---    |                   |   |    | 1,283,070                              |   |   |                                                              | 393,750 |   |                     |   | ---    |   |   |   | 23,618 |   |   |   | 2,200,541 |   |
|                                                   | 2009   |        |   | 509,690         |    |   |            | ---     |   |                   |   | 163,856 |                                   |   |   | ---                                                               |    |   |                     | ---    |   |   |   | 24,420 |   |   |   | 697,966 |   |
|                                                   | 2008   |        |   | 500,045         |    |   |            | 103,600 |   |                   |   | ---     |                                   |   |   | 180,000                                                           |    |   |                     | ---    |   |   |   | 24,496 |   |   |   | 808,141 |   |
| Kevin T. MichaelsChief Financial Officer and Secretary |   | 2010        |   |            | 450,058 |   |            |    | ---    |                   |   |    | 968,133                                |   |   |                                                              | 354,375 |   |                     |   | ---    |   |   |   | 29,439 |   |   |   | 1,802,005 |   |
|                                                   | 2009   |        |   | 458,767         |    |   |            | ---     |   |                   |   | 102,410 |                                   |   |   | ---                                                               |    |   |                     | ---    |   |   |   | 32,239 |   |   |   | 593,416 |   |
|                                                   | 2008   |        |   | 450,024         |    |   |            | 414,400 |   |                   |   | ---     |                                   |   |   | 162,000                                                           |    |   |                     | ---    |   |   |   | 30,504 |   |   |   | 1,056,928 |   |
| Khurram P. SheikhChief Technology Officer         |   | 2010        |   |            | 425,061 |   |            |    | ---    |                   |   |    | 1,217,743                              |   |   |                                                              | 297,500 |   |                     |   | ---    |   |   |   | 29,439 |   |   |   | 1,969,743 |   |
|                                                   | 2009   |        |   | 433,292         |    |   |            | ---     |   |                   |   | 156,962 |                                   |   |   | ---                                                               |    |   |                     | ---    |   |   |   | 32,239 |   |   |   | 622,493 |   |
|                                                   | 2008   |        |   | 425,009         |    |   |            | ---     |   |                   |   | ---     |                                   |   |   | 136,000                                                           |    |   |                     | ---    |   |   |   | 18,041 |   |   |   | 579,050 |   |
| Basem AnshasiVice President, Worldwide Sales           |   | 2010        |   |            | 352,099 | (5)    |            |    | ---    |                   |   |    | 507,167                                |   |   |                                                              | 111,300 |   |                     |   | ---    |   |   |   | 29,424 |   |   |   | 999,990 |   |
|                                                   | 2009   |        |   | 330,942         |    |   |            | ---     |   |                   |   | 10,924  |                                   |   |   | ---                                                               |    |   |                     | ---    |   |   |   | 32,223 |   |   |   | 374,089 |   |
|                                                   | 2008   |        |   | 325,215         |    |   |            | ---     |   |                   |   | 144,225 |                                   |   |   | 46,240                                                            |    |   |                     | ---    |   |   |   | 30,370 |   |   |   | 546,050 |   |

| (1)   | The 2009 salaries include an extra week of compensation based on the fact that 2009 was a 53-week fiscal year.  2010 and 2008 were 52-week fiscal years. |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (2)   | Mr. Buschur was granted a stock award of 200,000 shares of Common Stock in 2008.  Mr. Michaels was granted a stock award of 140,000 shares of Common Stock in 2008.  Mr. MaGee was granted a stock award of 35,000 shares of Common Stock in 2008.  We did not grant any stock awards in 2009 or 2010.  The amount reported represents the grant date fair value of awards granted in fiscal year 2008 related to these stock awards in accordance with ASC Topic 718.  These amounts do not represent cash payments made to the named executive officers.  Assumptions used in the calculation of these amounts are included in Note 13 to our consolidated financial statements in our Annual Report on Form 10-K for the fiscal year ended January 2, 2011, without giving effect to estimated forfeitures. |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (3)   | Amounts in this column reflect the grant date fair value of awards granted in fiscal years 2010, 2009 and 2008 for financial statement reporting purposes in accordance with ASC Topic 718.  These amounts do not represent cash payments made to the named executive officers.  Assumptions used in the calculation of these amounts are included in Note 13 to our consolidated financial statements in our Annual Report on Form 10-K for the fiscal year ended January 2, 2011, without giving effect to estimated forfeitures. |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (4)   | See the following separate table for details of “All Other Compensation.” |
|-----------------|---------------------------------------------------------------------------------------|

| (5)   | Includes $34,024 paid to Mr. Anshasi under a sales commission plan. |
|-----------------|---------------------------------------------------------------------|

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|              |   |        |   | All Other Compensation             |   |                          |   |                 |
|-------------------|--------|-------------|--------|------------------------------------|--------|-------------------------------|--------|----------------------|
| Name and Position |   | Fiscal Year |   | InsurancePremium Payments (1) |   | 401(k) Matching Contributions |   | Pension Contribution |   | Auto Allowance |   | SeverancePayments |   | Change of Control Payments |   | Relocation Payments |   | Total |   |
|              |   |        |   |                               |   |                          |   |                 |   |   |   |   |   |   |   |   |   |   |   |
| Ronald J. Buschur |   | 2010        |   |                               | $      | 19,639                        |   |                 | $ | 4,615 |   |   | $ | --- |   |   | $ | --- |   |   | $ | --- |   |   | $ | --- |   |   | $ | --- |   |   | $ | 24,254 |   |
|              | 2009   |        |   |                               | 17,539 |                          |   |                 | 6,923 |   |   |   | --- |   |   |   | --- |   |   |   | --- |   |   |   | --- |   |   |   | --- |   |   |   | 24,462 |   |
|              | 2008   |        |   |                               | 16,570 |                          |   |                 | 6,923 |   |   |   | --- |   |   |   | --- |   |   |   | --- |   |   |   | --- |   |   |   | --- |   |   |   | 23,493 |   |
| J. Marvin MaGee   |   | 2010        |   |                               |   | 13,818                        |   |                 |   | 9,800 |   |   |   | --- |   |   |   | --- |   |   |   | --- |   |   |   | --- |   |   |   | --- |   |   |   | 23,618 |   |
|              | 2009   |        |   |                               | 9,720  |                          |   |                 | 14,700 |   |   |   | --- |   |   |   | --- |   |   |   | --- |   |   |   | --- |   |   |   | --- |   |   |   | 24,420 |   |
|              | 2008   |        |   |                               | 5,811  |                          |   |                 | 13,800 |   |   |   | --- |   |   |   | --- |   |   |   | --- |   |   |   | --- |   |   |   | 4,885 | (2) |   |   | 24,496 |   |
| Kevin T. Michaels |   | 2010        |   |                               |   | 19,639                        |   |                 |   | 9,800 |   |   |   | --- |   |   |   | --- |   |   |   | --- |   |   |   | --- |   |   |   | --- |   |   |   | 29,439 |   |
|              | 2009   |        |   |                               | 17,539 |                          |   |                 | 14,700 |   |   |   | --- |   |   |   | --- |   |   |   | --- |   |   |   | --- |   |   |   | --- |   |   |   | 32,239 |   |
|              | 2008   |        |   |                               | 16,570 |                          |   |                 | 13,934 |   |   |   | --- |   |   |   | --- |   |   |   | --- |   |   |   | --- |   |   |   | --- |   |   |   | 30,504 |   |
| Khurram P. Sheikh |   | 2010        |   |                               |   | 19,639                        |   |                 |   | 9,800 |   |   |   | --- |   |   |   | --- |   |   |   | --- |   |   |   | --- |   |   |   | --- |   |   |   | 29,439 |   |
|              | 2009   |        |   |                               | 17,539 |                          |   |                 | 14,700 |   |   |   | --- |   |   |   | --- |   |   |   | --- |   |   |   | --- |   |   |   | --- |   |   |   | 32,239 |   |
|              | 2008   |        |   |                               | 16,570 |                          |   |                 | 1,471 |   |   |   | --- |   |   |   | --- |   |   |   | --- |   |   |   | --- |   |   |   | --- |   |   |   | 18,041 |   |
| Basem Anshasi     |   | 2010        |   |                               |   | 19,624                        |   |                 |   | 9,800 |   |   |   | --- |   |   |   | --- |   |   |   | --- |   |   |   | --- |   |   |   | --- |   |   |   | 29,424 |   |
|              | 2009   |        |   |                               | 17,523 |                          |   |                 | 14,700 |   |   |   | --- |   |   |   | --- |   |   |   | --- |   |   |   | --- |   |   |   | --- |   |   |   | 32,223 |   |
|              | 2008   |        |   |                               | 16,570 |                          |   |                 | 13,800 |   |   |   | --- |   |   |   | --- |   |   |   | --- |   |   |   | --- |   |   |   | --- |   |   |   | 30,370 |   |

| (1)   | Includes both employer and employee insurance premiums that are paid by Powerwave on behalf of the named executive officers. |
|-----------------|------------------------------------------------------------------------------------------------------------------------------|

| (2)   | Represents reimbursement of tax preparation fee relating to Mr. MaGee’s relocation from Toronto, Canada to Southern California. |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------------|

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Table of Contents

| Name              | GrantDate |          |    | Estimated Future Payouts UnderNon-Equity Incentive Plan Awards | All Other Stock Awards: Number of Shares of Stock or Units | All OtherOption Awards:Number of SecuritiesUnderlyingOptions (2) | Exercise orBase Priceof OptionAwards | Grant DateFair Valueof Stockand OptionAwards (3) |
|-------------------|-----------|---------------|---------|-------------------------------------------------------------------------------|----------------------------------------------------------------------|-----------------------------------------------------------------------|-------------------------------------------|--------------------------------------------------|
|              |      | Threshold (1) |    |                                                                          |      Target (1)                             |                                                                  |                                      | Maximum (1)                                      |
|              |      |          |    |                                                                          |                                                                 |                                                                  |                                      |                                             |   |   |   |   |   |   |
| Ronald J. Buschur | N/A       |          |  $ |  7,500                                                                   |                                                                 | $                                                                     |  600,000                             |                                             | $ |  750,000 | --- | --- |   | --- |   | --- |
|              | 02/10/10  |          |    | ---                                                                           |                                                                 |                                                                  | ---                                       |                                             |   | --- | --- | 500,000 |  $ | 1.09 | $ | 326,639 |
|              | 12/18/10  |          |    | ---                                                                           |                                                                 |                                                                  | ---                                       |                                             |   | --- | --- | 1,400,000 |   | 2.57 |   | 2,482,124 |
| J. Marvin MaGee   | N/A       |          |    |   5,625                                                                  |                                                                 |                                                                  |   450,000                            |                                             |   |   562,500 | --- | --- |   | --- |   | --- |
|              | 02/10/10  |          |    | ---                                                                           |                                                                 |                                                                  | ---                                       |                                             |   | --- | --- | 200,000 |   | 1.09 |   | 130,655 |
|              | 12/18/10  |          |    | ---                                                                           |                                                                 |                                                                  | ---                                       |                                             |   | --- | --- | 650,000 |   | 2.57 |   | 1,152,415 |
| Kevin T. Michaels | N/A       |          |    |   5,063                                                                  |                                                                 |                                                                  |   405,000                            |                                             |   |   506,250 | --- | --- |   | --- |   | --- |
|              | 02/10/10  |          |    | ---                                                                           |                                                                 |                                                                  | ---                                       |                                             |   | --- | --- | 125,000 |   | 1.09 |   | 81,660 |
|              | 12/18/10  |          |    | ---                                                                           |                                                                 |                                                                  | ---                                       |                                             |   | --- | --- | 500,000 |   | 2.57 |   | 886,473 |
| Khurram P. Sheikh | N/A       |          |    |   4,250                                                                  |                                                                 |                                                                  |   340,000                            |                                             |   |   425,000 | --- | --- |   | --- |   | --- |
|              | 02/10/10  |          |    | ---                                                                           |                                                                 |                                                                  | ---                                       |                                             |   | --- | --- | 100,000 |   | 1.09 |   | 65,328 |
|              | 12/18/10  |          |    | ---                                                                           |                                                                 |                                                                  | ---                                       |                                             |   | --- | --- | 650,000 |   | 2.57 |   | 1,152,415 |
| Basem Anshasi     | N/A       |          |    |   1,400                                                                  |                                                                 |                                                                  |   112,000                            |                                             |   |   140,000 | --- | --- |   | --- |   | --- |
|              | 02/10/10  |          |    | ---                                                                           |                                                                 |                                                                  | ---                                       |                                             |   | --- | --- | 125,000 |   | 1.09 |   | 81,660 |
|              | 12/18/10  |          |    | ---                                                                           |                                                                 |                                                                  | ---                                       |                                             |   | --- | --- | 240,000 |   | 2.57 |   | 425,507 |

| (1)   | Represents the possible payout amounts under our 2010 Executive Officer Cash Incentive Plan, which are dependent upon the Company’s achievement of the performance conditions established by the Compensation Committee with respect to fiscal 2010.  The threshold amount is the minimum payout which represents 5% of the annual target on a quarterly basis. |
|-----------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (2)   | Vesting of options is time based over four years, with 25% vesting after 12 months and the remaining 75% vesting in equal monthly installments over the next 36 months. |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (3)   | The grant date fair value is computed in accordance with ASC Topic 718 “Accounting for Stock Compensation.”  Under the fair value recognition provision of ASC Topic 718, stock-based compensation cost is estimated at the grant date based on the fair value of the award. Assumptions used in the calculation of these amounts are included in Note 13 to our consolidated financial statements in our Annual Report on Form 10-K for the fiscal year ended January 2, 2011, without giving effect to estimated forfeitures. |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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Table of Contents

|              |   | Option Awards                                   |          | Stock Awards |                                            |
|-------------------|--------|-------------------------------------------------|---------------|--------------|-------------------------------------------------|
|              |   | Number ofSecuritiesUnderlyingUnexercisedOptions |          |         | Number ofSecuritiesUnderlyingUnexercisedOptions |   |   | EquityIncentivePlan Awards:Number ofSecuritiesUnderlyingUnexercisedUnearnedOptions |   |   | OptionExercisePrice |   | OptionExpirationDate |   | Number ofShares orUnits ofStock ThatHave NotVested |   | MarketValue ofShares orUnits ofStock ThatHave NotVested (1) |   | Equity IncentivePlan Awards:Number ofUnearnedShares, Unitsor OtherRights ThatHave NotVested |   | Equity IncentivePlan Awards:Market orPayout Valueof UnearnedShares, Unitsor OtherRights ThatHave Not Vested |   |
| Name              |   | Exercisable                                     |          |         | Un-exercisable                                  |   |
|              |   |                                            |          |         |                                            |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |   |
| Ronald J. Buschur |   |                                            |  400,000 |         |                                            |   | --- |   |   |   | --- |   |   | $  |  11.81 |   | 06/25/2011 |   |   |  --- |   |   |  --- |   |   |  --- |   |   |  --- |   |
|              |   |                                            | 100,000       |         |                                            |   | --- |   |   |   | --- |   |   |   | 5.41 |   | 08/05/2012 |   |   | --- |   |   | --- |   |   | --- |   |   | --- |   |
|              |   |                                            | 200,000       |         |                                            |   | --- |   |   |   | --- |   |   |   | 6.57 |   | 10/17/2013 |   |   | --- |   |   | --- |   |   | --- |   |   | --- |   |
|              |   |                                            | 200,000       |         |                                            |   | --- |   |   |   | --- |   |   |   | 5.01 |   | 07/21/2014 |   |   | --- |   |   | --- |   |   | --- |   |   | --- |   |
|              |   |                                            | 200,000       |         |                                            |   | --- |   |   |   | --- |   |   |   | 7.47 |   | 09/12/2016 |   |   | --- |   |   | --- |   |   | --- |   |   | --- |   |
|              |   |                                            | 114,583       |         |                                            |   | 135,417 | (2) |   |   | --- |   |   |   | 0.48 |   | 02/06/2019 |   |   | --- |   |   | --- |   |   | --- |   |   | --- |   |
|              |   |                                            | 114,583       |         |                                            |   | 135,417 | (3) |   |   | --- |   |   |   | 0.42 |   | 02/10/2019 |   |   | --- |   |   | --- |   |   | --- |   |   | --- |   |
|              |   |                                            | ---           |         |                                            |   | 500,000 | (4) |   |   | --- |   |   |   | 1.09 |   | 02/10/2020 |   |   | --- |   |   | --- |   |   | --- |   |   | --- |   |
|              |   |                                            | ---           |         |                                            |   | 1,400,000 | (5) |   |   | --- |   |   |   | 2.57 |   | 12/18/2020 |   |   | --- |   |   | --- |   |   | --- |   |   | --- |   |
| Kevin T. Michaels |   |                                            | 75,000        |         |                                            |   | --- |   |   |   | --- |   |   |   | 5.41 |   | 08/05/2012 |   |   | --- |   |   | --- |   |   | --- |   |   | --- |   |
|              |   |                                            | 75,000        |         |                                            |   | --- |   |   |   | --- |   |   |   | 6.57 |   | 10/17/2013 |   |   | --- |   |   | --- |   |   | --- |   |   | --- |   |
|              |   |                                            | 200,000       |         |                                            |   | --- |   |   |   | --- |   |   |   | 5.01 |   | 07/21/2014 |   |   | --- |   |   | --- |   |   | --- |   |   | --- |   |
|              |   |                                            | 120,000       |         |                                            |   | --- |   |   |   | --- |   |   |   | 7.47 |   | 09/12/2016 |   |   | --- |   |   | --- |   |   | --- |   |   | --- |   |
|              |   |                                            | 100,000       |         |                                            |   | 20,000 | (6) |   |   | --- |   |   |   | 6.49 |   | 08/07/2017 |   |   | --- |   |   | --- |   |   | --- |   |   | --- |   |
|              |   |                                            | 57,291        |         |                                            |   | 67,709 | (2) |   |   | --- |   |   |   | 0.48 |   | 02/06/2019 |   |   | --- |   |   | --- |   |   | --- |   |   | --- |   |
|              |   |                                            | 57,291        |         |                                            |   | 67,709 | (3) |   |   | --- |   |   |   | 0.42 |   | 02/10/2019 |   |   | --- |   |   | --- |   |   | --- |   |   | --- |   |
|              |   |                                            | ---           |         |                                            |   | 125,000 | (4) |   |   | --- |   |   |   | 1.09 |   | 02/10/2020 |   |   | --- |   |   | --- |   |   | --- |   |   | --- |   |
|              |   |                                            | ---           |         |                                            |   | 500,000 | (5) |   |   | --- |   |   |   | 2.57 |   | 12/18/2020 |   |   | --- |   |   | --- |   |   | --- |   |   | --- |   |
| J. Marvin MaGee   |   |                                            | 179,166       |         |                                            |   | 20,834 | (7) |   |   | --- |   |   |   | 6.69 |   | 05/07/2017 |   |   | --- |   |   | --- |   |   | --- |   |   | --- |   |
|              |   |                                            | 50,000        |         |                                            |   | 10,000 | (6) |   |   | --- |   |   |   | 6.49 |   | 08/07/2017 |   |   | --- |   |   | --- |   |   | --- |   |   | --- |   |
|              |   |                                            | 91,666        |         |                                            |   | 108,334 | (2) |   |   | --- |   |   |   | 0.48 |   | 02/06/2019 |   |   | --- |   |   | --- |   |   | --- |   |   | --- |   |
|              |   |                                            | 91,666        |         |                                            |   | 108,334 | (3) |   |   | --- |   |   |   | 0.42 |   | 02/10/2019 |   |   | --- |   |   | --- |   |   | --- |   |   | --- |   |
|              |   |                                            | ---           |         |                                            |   | 200,000 | (4) |   |   | --- |   |   |   | 1.09 |   | 02/10/2020 |   |   | --- |   |   | --- |   |   | --- |   |   | --- |   |
|              |   |                                            | ---           |         |                                            |   | 650,000 | (5) |   |   | --- |   |   |   | 2.57 |   | 12/18/2020 |   |   | --- |   |   | --- |   |   | --- |   |   | --- |   |
| Khurram P. Sheikh |   |                                            | 154,166       |         |                                            |   | 30,834 | (8) |   |   | --- |   |   |   | 6.80 |   | 08/13/2017 |   |   | 14,063 |   | $ | 35,720 |   |   | --- |   |   | --- |   |
|              |   |                                            | 126,041       |         |                                            |   | 148,959 | (2) |   |   | --- |   |   |   | 0.48 |   | 02/06/2019 |   |   | --- |   |   | --- |   |   | --- |   |   | --- |   |
|              |   |                                            | 44,113        |         |                                            |   | 52,137 | (3) |   |   | --- |   |   |   | 0.42 |   | 02/10/2019 |   |   | --- |   |   | --- |   |   | --- |   |   | --- |   |
|              |   |                                            | ---           |         |                                            |   | 100,000 | (4) |   |   | --- |   |   |   | 1.09 |   | 02/10/2020 |   |   | --- |   |   | --- |   |   | --- |   |   | --- |   |
|              |   |                                            | ---           |         |                                            |   | 650,000 | (5) |   |   | --- |   |   |   | 2.57 |   | 12/18/2020 |   |   | --- |   |   | --- |   |   | --- |   |   | --- |   |
| Basem Anshasi     |   |                                            | 9,375         |         |                                            |   | 625 | (9) |   |   | --- |   |   |   | 5.17 |   | 03/16/2012 |   |   | --- |   |   | --- |   |   | --- |   |   | --- |   |
|              |   |                                            | 30,000        |         |                                            |   | 15,000 | (10) |   |   | --- |   |   |   | 2.73 |   | 04/30/2013 |   |   | --- |   |   | --- |   |   | --- |   |   | --- |   |
|              |   |                                            | 14,583        |         |                                            |   | 10,417 | (11) |   |   | --- |   |   |   | 4.88 |   | 08/12/2013 |   |   | --- |   |   | --- |   |   | --- |   |   | --- |   |
|              |   |                                            | 25,000        |         |                                            |   | --- |   |   |   | --- |   |   |   | 8.18 |   | 07/17/2016 |   |   | --- |   |   | --- |   |   | --- |   |   | --- |   |
|              |   |                                            | 10,000        |         |                                            |   | --- |   |   |   | --- |   |   |   | 7.47 |   | 09/12/2016 |   |   | --- |   |   | --- |   |   | --- |   |   | --- |   |
|              |   |                                            | 20,833        |         |                                            |   | 4,167 | (6) |   |   | --- |   |   |   | 6.49 |   | 08/07/2017 |   |   | --- |   |   | --- |   |   | --- |   |   | --- |   |
|              |   |                                            | 25,000        |         |                                            |   | 25,000 | (12) |   |   | --- |   |   |   | 0.62 |   | 12/12/2018 |   |   | --- |   |   | --- |   |   | --- |   |   | --- |   |
|              |   |                                            | 11,458        |         |                                            |   | 13,542 | (2) |   |   | --- |   |   |   | 0.48 |   | 02/06/2019 |   |   | --- |   |   | --- |   |   | --- |   |   | --- |   |
|              |   |                                            | ---           |         |                                            |   | 125,000 | (4) |   |   | --- |   |   |   | 1.09 |   | 02/10/2020 |   |   | --- |   |   | --- |   |   | --- |   |   | --- |   |
|              |   |                                            | ---           |         |                                            |   | 240,000 | (5) |   |   | --- |   |   |   | 2.57 |   | 12/18/2020 |   |   | --- |   |   | --- |   |   | --- |   |   | --- |   |

|  (1) | Value calculated by multiplying the closing market price of our Common Stock on January 2, 2011, or $2.54, by the number of shares. |
|-----------|-------------------------------------------------------------------------------------------------------------------------------------|

|  (2) | The shares underlying the option vest at a rate of 25% on February 6, 2010, and the remaining 75% vests in equal monthly installments so that the option is fully vested on February 6, 2013. |
|-----------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (3) | The shares underlying the option vest at a rate of 25% on February 10, 2010, and the remaining 75% vests in equal monthly installments so that the option is fully vested on January 30, 2013. |
|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (4) | The shares underlying the option vest at a rate of 25% on February 10, 2011, and the remaining 75% vests in equal monthly installments so that the option is fully vested on February 10, 2020. |
|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (5) | The shares underlying the option vest at a rate of 25% on December 18, 2011, and the remaining 75% vests in equal monthly installments so that the option is fully vested on December 18, 2020. |
|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (6) | The shares underlying the option vest at a rate of 25% on August 7, 2008, and the remaining 75% vests in equal monthly installments so that the option is fully vested on August 7, 2011. |
|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (7) | The shares underlying the option vest at a rate of 25% on May 7, 2008, and the remaining 75% vests in equal monthly installments so that the option is fully vested on May 7, 2011. |
|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (8) | The shares underlying the option vest at a rate of 25% on August 13, 2008, and the remaining 75% vests in equal monthly installments so that the option is fully vested on August 13, 2011. |
|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (9) | The shares underlying the option vest at the rate of 25% on March 16, 2008 and the remaining 75% vests in equal monthly installments so that the option is fully vested on March 16, 2011. |
|-----|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (10) | The shares underlying the option vest at a rate of 25% on April 30, 2009, and the remaining 75% vests in equal monthly installments so that the option is fully vested on April 30, 2012. |
|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (11) | The shares underlying this option vest at a rate of 25% on August 12, 2009, and the remaining 75% vests in equal monthly installments so that the option is fully vested on August 12, 2012. |
|------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (12) | The shares underlying the option vest at a rate of 25% on December 12, 2009, and the remaining 75% vests in equal monthly installments so that the option is fully vested on December 12, 2012. |
|------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

----

Table of Contents

|              |   | Option Awards                                            |   |   | Stock Awards                   |   |
|-------------------|--------|----------------------------------------------------------|--------|--------|--------------------------------|--------|
| Name              |   | Number of SharesAcquired on Exercise |   |   | Value Realizedon Exercise |   |   | Number of SharesAcquired on Vesting |   |   | Value Realizedon Vesting (1) |   |
|              |   |                                                     |   |   |                           |   |   |   |   |   |   |   |
| Ronald J. Buschur |   |                                                     | ---    |   |                           | $      | --- |   |   |   | 46,500 |   |   | $ | 68,355 |   |
|              |   |                                                     |   |   |                           |   |   |   |   |   |   |   |   |   |   |   |
| J. Marvin MaGee   |   |                                                     | ---    |   |                           |   | --- |   |   |   | 8,137 |   |   |   | 11,961 |   |
|              |   |                                                     |   |   |                           |   |   |   |   |   |   |   |   |   |   |   |
| Kevin T. Michaels |   |                                                     | ---    |   |                           |   | --- |   |   |   | 32,550 |   |   |   | 47,849 |   |
|              |   |                                                     |   |   |                           |   |   |   |   |   |   |   |   |   |   |   |
| Khurram P. Sheikh |   |                                                     | ---    |   |                           |   | --- |   |   |   | 18,750 |   |   |   | 31,312 |   |
|              |   |                                                     |   |   |                           |   |   |   |   |   |   |   |   |   |   |   |
| Basem Anshasi     |   |                                                     | ---    |   |                           |   | --- |   |   |   | --- |   |   |   | --- |   |
|              |   |                                                     |   |   |                           |   |   |   |   |   |   |   |   |   |   |   |

| (1)   | The value is determined by multiplying the number of shares acquired upon vesting by the closing price of our common stock on the date of vesting. |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------|

----

Table of Contents

----

Table of Contents

| Name              | Trigger (1)                           | Salary andPerformance Based Incentive(2) |   | Continuation of Benefits (3) |   | Value of Option Acceleration(4) |   | Value of Restricted Stock Acceleration |   | Total Value |   |
|-------------------|---------------------------------------|------------------------------------------|--------|------------------------------|--------|---------------------------------|--------|----------------------------------------|--------|-------------|--------|
|              |                                  |                                     |   |                         |   |                            |   |                                   |   |        |   |
| Ronald J. Buschur | Termination without Cause/Good Reason |                                     | $      | 3,600,000                    |   |                            | $      | 55,109                                 |   |        | $      | --- |   |   | $ | --- |   |   | $ | 3,655,109 |   |
|              | Change of Control                     |                                     |   | 3,600,000                    |   |                            |   | 55,109                                 |   |        |   | 1,291,043 | (5) |   |   | --- |   |   |   | 4,946,152 |   |
|              |                                  |                                     |   |                         |   |                            |   |                                   |   |        |   |   |   |   |   |   |   |   |   |   |   |
| J. Marvin MaGee   | Termination without Cause/Good Reason |                                     |   | ---                          |   |                            |   | ---                                    |   |        |   | --- |   |   |   | --- |   |   |   | --- |   |
|              | Change of Control                     |                                     |   | 750,000                      |   |                            |   | 18,824                                 |   |        |   | --- |   |   |   | --- |   |   |   | 768,824 |   |
|              |                                  |                                     |   |                         |   |                            |   |                                   |   |        |   |   |   |   |   |   |   |   |   |   |   |
| Kevin T. Michaels | Termination without Cause/Good Reason |                                     |   | 1,710,000                    |   |                            |   | 36,739                                 |   |        |   | --- |   |   |   | --- |   |   |   | 1,746,739 |   |
|              | Change of Control                     |                                     |   | 1,710,000                    |   |                            |   | 36,739                                 |   |        |   | 464,274 | (5) |   |   | --- |   |   |   | 2,211,013 |   |
|              |                                  |                                     |   |                         |   |                            |   |                                   |   |        |   |   |   |   |   |   |   |   |   |   |   |
| Khurram Sheikh    | Termination without Cause/Good Reason |                                     |   | ---                          |   |                            |   | ---                                    |   |        |   | --- |   |   |   | --- |   |   |   | --- |   |
|              | Change of Control                     |                                     |   | 637,500                      |   |                            |   | 27,555                                 |   |        |   | --- |   |   |   | 35,720 |   |   |   | 700,775 |   |
|              |                                  |                                     |   |                         |   |                            |   |                                   |   |        |   |   |   |   |   |   |   |   |   |   |   |
| Basem Anshasi     | Termination without Cause/Good Reason |                                     |   | ---                          |   |                            |   | ---                                    |   |        |   | --- |   |   |   | --- |   |   |   | --- |   |
|              | Change of Control                     |                                     |   | 477,000                      |   |                            |   | 27,555                                 |   |        |   | --- |   |   |   | --- |   |   |   | 504,555 |   |

|  (1) | Messrs. Buschur and Michaels are entitled to the benefits specified in this table if their employment is terminated without cause or if they voluntarily resign for “good reason.” In the case of a “change of control,” Messrs. Buschur and Michaels are entitled to the benefits specified in this table if in anticipation of, in connection with, or within two years following a “change of control,” their employment is terminated without cause or if they voluntarily resign for “good reason.”  In the case of a “change of control” Messrs. MaGee, Sheikh and Anshasi are entitled to the benefits specified in this table if in anticipation of, in connection with or within eighteen months following a “change of control,” their employment is terminated without cause or if they voluntarily resign for good reason. |
|-----------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (2) | Represents three times annual 2010 salary and target performance based cash incentive for 2010 in the case of Mr. Buschur.  Represents two times annual 2010 salary and target performance based cash incentive for 2010 in the case of Mr. Michaels.  Represents one and one half times annual 2010 salary for Messrs. MaGee, Sheikh and Anshasi. |
|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (3) | Represents the cost of continuing medical benefits via COBRA for three years in the case of Mr. Buschur and two years in the case of Mr. Michaels. Represents the cost of continuing medical benefits via COBRA for one and one half years for Messrs. MaGee, Sheikh and Anshasi.  For purposes of this calculation, expected costs have not been adjusted for any actuarial assumptions related to mortality or increases in costs. |
|-----|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (4) | Represents the aggregate value of the accelerated vesting of the named executive officers’ unvested stock options if their employment is terminated for cause or if they voluntarily resign for “good reason” in connection with, in anticipation of or within two years following a “change of control”.  The amounts shown as the value of the accelerated stock options are based on the intrinsic value of the options as of January 2, 2011.  This was calculated by multiplying (i) the difference between the fair market value of the options as of January 2, 2011 (based on a closing market price of $2.54 per share on January 2, 2011) and the applicable exercise price by (ii) the assumed number of option shares vesting on an accelerated basis on January 2, 2011. |
|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (5) | In case of a change of control, if in anticipation of, in connection with, or within two years following a change of control, the employment of Mr. Buschur or Mr. Michaels is terminated without cause or if they voluntarily resign for good reason, then their options would accelerate. |
|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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| (1) | The annual retainer for the chairman is paid in addition to the annual director retainer. |
|-----|-------------------------------------------------------------------------------------------|

| (2) | This is in addition to the committee meeting fees. |
|-----|----------------------------------------------------|

| (3) | This is paid for each Board meeting attended, including phone meetings where resolutions were taken. |
|-----|------------------------------------------------------------------------------------------------------|

| (4) | This is paid for each committee meeting attended, including phone meetings where resolutions were taken. |
|-----|----------------------------------------------------------------------------------------------------------|

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Table of Contents

| Name              |   | Fees Earned orPaid in Cash (1) |   |   | Stock Awards |   |   | Option Awards (2) |   |   | Non-EquityIncentive PlanCompensation |   |   | Change in PensionValue andNonqualifiedDeferredCompensationEarnings |   |   | All OtherCompensation |   |   | Total  |   |
|-------------------|--------|----------------------------------------------------|--------|--------|-------------------|--------|--------|------------------------|--------|--------|--------------------------------------|--------|--------|--------------------------------------------------------------------|--------|--------|-----------------------|--------|--------|--------|--------|
|              |   |                                               |   |   |              |   |   |                   |   |   |                                 |   |   |                                                               |   |   |                  |   |   |   |   |
| Moiz M. Beguwala  |   | $                                                  | 59,500 |   |              | $      | ---    |                   |   | $      | 58,295                               |   |   | $                                                                  | ---    |   |                  | $      | ---    |   |   | $ | --- |   |   | $ | 118,091 |   |
|              |   |                                               |   |   |              |   |   |                   |   |   |                                 |   |   |                                                               |   |   |                  |   |   |   |   |   |   |   |   |   |   |   |
| Ken J. Bradley    |   |                                               | 60,500 |   |              |   | ---    |                   |   |   | 58,295                               |   |   |                                                               | ---    |   |                  |   | ---    |   |   |   | --- |   |   |   | 119,770 |   |
|              |   |                                               |   |   |              |   |   |                   |   |   |                                 |   |   |                                                               |   |   |                  |   |   |   |   |   |   |   |   |   |   |   |
| Richard Burns (3) |   |                                               | ---    |   |              |   | ---    |                   |   |   | ---                                  |   |   |                                                               | ---    |   |                  |   | ---    |   |   |   | --- |   |   |   | --- |   |
|              |   |                                               |   |   |              |   |   |                   |   |   |                                 |   |   |                                                               |   |   |                  |   |   |   |   |   |   |   |   |   |   |   |
| John L. Clendenin |   |                                               | 65,500 |   |              |   | ---    |                   |   |   | 58,295                               |   |   |                                                               | ---    |   |                  |   | ---    |   |   |   | --- |   |   |   | 123,795 |   |
|              |   |                                               |   |   |              |   |   |                   |   |   |                                 |   |   |                                                               |   |   |                  |   |   |   |   |   |   |   |   |   |   |   |
| David L. George   |   |                                               | 59,500 |   |              |   | ---    |                   |   |   | 58,295                               |   |   |                                                               | ---    |   |                  |   | ---    |   |   |   | --- |   |   |   | 117,795 |   |
|              |   |                                               |   |   |              |   |   |                   |   |   |                                 |   |   |                                                               |   |   |                  |   |   |   |   |   |   |   |   |   |   |   |
| Eugene L. Goda    |   |                                               | 67,000 |   |              |   | ---    |                   |   |   | 58,295                               |   |   |                                                               | ---    |   |                  |   | ---    |   |   |   | --- |   |   |   | 125,295 |   |
|              |   |                                               |   |   |              |   |   |                   |   |   |                                 |   |   |                                                               |   |   |                  |   |   |   |   |   |   |   |   |   |   |   |
| Carl W. Neun      |   |                                               | 90,500 |   |              |   | ---    |                   |   |   | 58,295                               |   |   |                                                               | ---    |   |                  |   | ---    |   |   |   | --- |   |   |   | 150,121 |   |

| (1) | Consists of the annual board retainer, board and committee meeting fees, and committee chair retainers.  These amounts do not include amounts paid to independent directors to reimburse them for expenses of travel, lodging and other reasonable out-of-pocket expenses which are related to service on the Board or any committee. |
|-----|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (2) | Reflects the grant date fair value in accordance with ASC Topic 718, without giving effect to estimated forfeitures.  Includes stock options for 45,000 shares of Common Stock that were granted to each independent director on November 2, 2010.  Assumptions used in the calculation of these amounts are included in Note 13 to our consolidated financial statements in our Annual Report on Form 10-K for the fiscal year ended January 2, 2011.  As of January 2, 2011, each director had the following number of stock options outstanding: |
|-----|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

|     Mr. Clendenin | 120,000 |
|---------------------------------------|---------|

|     Mr. George | 120,000 |
|------------------------------------|---------|

|     Mr. Goda | 120,000 |
|----------------------------------|---------|

|     Mr. Neun | 120,000 |
|----------------------------------|---------|

|     Mr. Beguwala | 130,000 |
|--------------------------------------|---------|

|     Mr. Bradley | 130,000 |
|-------------------------------------|---------|

| (3) | Mr. Burns joined the Board of Directors in March 2011, and as a result, no director compensation was earned by him in fiscal 2010. |
|-----|------------------------------------------------------------------------------------------------------------------------------------|

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Table of Contents

ITEM 12. 

| Name and Address of Beneficial Owner (1)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                               |   | Numberof SharesBeneficially Owned (2) |       |   | Percentageof Shares Outstanding (2) |   |
|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|---------------------------------------|------------|--------|-------------------------------------|--------|
| BlackRock Inc.40 East 52nd StreetNew York, NY 10022                                                                                                                                                                           |   |                                  | 8,113,627  | (3)    |                                |   | 4.8 | % |
| Artis Capital Management LPArtis Capital Management, Inc.Stuart L. PetersonOne Market PlazaSteuart St. TowerSuite 2700San Francisco, CA  94105                                                                      |   |                                  | 26,770,571 | (4)    |                                |   | 15.8 | % |
| Paradigm Capital ManagementNine Elk StreetAlbany, NY 12207                                                                                                                                                                    |   |                                  | 10,108,000 | (5)    |                                |   | 6.0 | % |
| Ronald J. Buschur                                                                                                                                                                                                             |   |                                  | 1,836,580  | (6)    |                                |   | 1.1 | % |
| Kevin T. Michaels                                                                                                                                                                                                             |   |                                  | 876,940    | (7)    |                                |   | * |   |
| J. Marvin MaGee                                                                                                                                                                                                               |   |                                  | 412,987    | (8)    |                                |   | * |   |
| Khurram P. Sheikh                                                                                                                                                                                                             |   |                                  | 515,755    | (9)    |                                |   | * |   |
| Basem Anshasi                                                                                                                                                                                                                 |   |                                  | 329,688    | (10)   |                                |   | * |   |
| David L. George                                                                                                                                                                                                               |   |                                  | 151,250    | (11)   |                                |   | * |   |
| John L. Clendenin                                                                                                                                                                                                             |   |                                  | 165,250    | (11)   |                                |   | * |   |
| Eugene L. Goda                                                                                                                                                                                                                |   |                                  | 121,250    | (11)   |                                |   | * |   |
| Ken J. Bradley                                                                                                                                                                                                                |   |                                  | 119,500    | (12)   |                                |   | * |   |
| Carl W. Neun                                                                                                                                                                                                                  |   |                                  | 79,250     | (13)   |                                |   | * |   |
| Moiz M. Beguwala                                                                                                                                                                                                              |   |                                  | 107,500    | (12)   |                                |   | * |   |
| Richard Burns                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                          |   |                                  | 9,212      | (14)   |                                |   | * |   |
| All Directors and Executive Officers as a Group (12 persons)                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |   |                                  | 4,725,162  | (15)   |                                |   | 2.7 | % |

| * | Less than 1% |
|---|--------------|

| (1)   | Unless otherwise indicated, the business address of each holder is: c/o Powerwave Technologies, Inc., 1801 E. St. Andrew Place, Santa Ana, CA  92705. |
|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (2)   | Beneficial ownership is determined in accordance with the rules of the SEC and generally includes voting or investment power with respect to securities.  Shares of Common Stock subject to options or warrants currently exercisable, or exercisable within 60 days of April 25, 2011, and shares of Common Stock subject to our outstanding 1.875% convertible notes due November 2024 and our 3.875% convertible notes due October 2027 and our outstanding 1.875% senior subordinated notes due November 2024 currently convertible, or convertible within 60 days of April 25, 2011, are deemed outstanding for computing the percentage of the person holding such options, warrants or convertible notes, but are not deemed outstanding for computing the percentage of any other person.  As of April 25, 2011, the Company had a total of 169,170,601 shares of Common Stock issued and outstanding.  Except as indicated by footnote and subject to community property laws where applicable, to the knowledge of the Company, the companies and persons named in this table have sole voting and investment power with respect to all shares of Common Stock shown to be beneficially owned by them. |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (3)   | Based on a Schedule 13G dated February 8, 2011 filed with the SEC.  The Schedule 13G states that BlackRock Inc. has sole voting and sole dispositive power with respect to 8,113,627 shares. |
|-----------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (4)   | Based on a Schedule 13G dated February 14, 2011 filed with the SEC.  The 13G states that Artis Capital Management LP, Artis Capital Management, Inc. and Stuart L. Peterson have shared voting and shared dispositive power with respect to these shares.  Artis Capital Management LP is a registered investment adviser and is the investment adviser of funds that hold the shares for the benefit of investors in those funds.  Artis Capital Management, Inc. is the general partner of Artis Capital Management LP.  Mr. Peterson is the president of Artis Capital Management, Inc. and the controlling owner of Artis Capital Management LP and Artis Capital Management, Inc.  Each of Artis Capital Management LP, Artis Capital Management, Inc. and Mr. Peterson disclaims beneficial ownership of these shares, except to the extent of their respective pecuniary interest therein. Includes 12,647,861 shares owned by Artis Parters 2X Ltd. Artis Partners 2X Ltd. is an investment fund, the investment adviser of which is Artis Capital Management LP.  Artis Partners 2X Ltd. disclaims beneficial ownership of the shares reported in this table. Artis Capital Management LP, Artis Capital Management, Inc., Artis Partners 2X Ltd and Stuart L. Peterson have entered into a voting agreement with the Company under which they each agreed to vote the shares of the Company that they are deemed to beneficially own in excess of 14.99% of the outstanding shares of the Company in accordance with the recommendations of the Board. The address of Artis Partners 2X Ltd is c/o Goldman Sachs Administration Services, Gardenia Court, Suite 3307, 45 Market Street, Camana Bay, P.O. Box 896, KY1-1103, Cayman Islands. |
|-----------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (5)   | Based on a Schedule 13G dated February 11, 2011 filed with the SEC.  The Schedule 13G states the Paradigm Capital Management, an investment advisor, has sole voting and sole dispositive power with respect to 10,108,000 shares. |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (6)   | Includes options exercisable for 1,558,332 shares within 60 days of April 25, 2011. |
|-----------------|-------------------------------------------------------------------------------------|

| (7)   | Includes options exercisable for 772,498 shares within 60 days of April 25, 2011. |
|-----------------|-----------------------------------------------------------------------------------|

| (8)   | Includes options exercisable for 391,026 shares within 60 days of April 25, 2011. |
|-----------------|-----------------------------------------------------------------------------------|

| (9)   | Includes options exercisable for 427,185 shares within 60 days of April 25, 2011 and 9,375 shares of restricted stock subject to forfeiture. |
|-----------------|----------------------------------------------------------------------------------------------------------------------------------------------|

| (10)   | Includes options exercisable for 208,852 shares within 60 days of April 25, 2011. |
|------------------|-----------------------------------------------------------------------------------|

| (11)   | Includes options exercisable for 81,250 shares within 60 days of April 25, 2011. |
|------------------|----------------------------------------------------------------------------------|

| (12)   | Includes options exercisable for 97,500 shares within 60 days of April 25, 2011. |
|------------------|----------------------------------------------------------------------------------|

| (13)   | Includes options exercisable for 36,250 shares within 60 days of April 25, 2011. |
|------------------|----------------------------------------------------------------------------------|

| (14)   | Includes options exercisable for 9,212 shares within 60 days of April 25, 2011 |
|------------------|--------------------------------------------------------------------------------|

| (15)   | Includes options exercisable for 3,842,105 shares within 60 days of April 25, 2011 (see footnotes 7-14). |
|------------------|----------------------------------------------------------------------------------------------------------|

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|                                                   | Number of Shares ofCommon Stock tobe Issued uponExercise ofOutstandingOptions, Warrantsand Rights |   | WeightedAverageExercise Priceof OutstandingOptions,Warrants andRights |    |   | Number of Shares ofCommon StockRemaining Availablefor Future Issuanceunder our StockOption Plans(Excluding SharesReflected in Column 1)(1) |   |
|--------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------|--------|---------------------------------------------------------------------------------|---------|--------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|
| Equity Compensation Plans Approved by Shareholders     | 17,125,451                                                                                                                 |   | $                                                                               | 3.19    |   |                                                                                                                                                                     |   | 15,947,000 |   |
| Equity Compensation Plans Not Approved by Shareholders | —                                                                                                                    |   |                                                                            | — |   |                                                                                                                                                                     |   | — |   |
| Total                                                  | 17,125,451                                                                                                                 |   | $                                                                               | 3.19    |   |                                                                                                                                                                     |   | 15,947,000 |   |

| (1) | The number of securities remaining available for future issuance has also been reduced to reflect 56,876 shares of restricted stock issued under the 2005 Stock Incentive Plan. |
|-----|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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ITEM 13. 

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ITEM 14.    

|                         |   | Fiscal Year Ended |
|------------------------------|--------|-------------------|
|                         |   | January 2,2011    |   | January 3,2010 |
| Audit Fees(1)           |   | $                 | 1,129,095 |   |   | $ | 1,597,056 |   |
| Audit Related Fees (2)  |   |              | — |   |   |   | — |   |
| Tax Fees(3)             |   |              | 20,489 |   |   |   | 24,626 |   |
| Total Fees                   |   | $                 | 1,149,585 |   |   | $ | 1,621,682 |   |

| (1)   | Includes fees for professional services rendered for the audit of Powerwave’s annual financial statements and review of Powerwave’s annual report on Form 10-K for the fiscal years 2010 and 2009, for the audit of Powerwave’s internal controls over financial reporting for fiscal years 2010 and 2009, and reviews of the financial statements included in Powerwave’s quarterly reports on Form 10-Q for the first three quarters of fiscal 2010 and 2009. All of these fees were pre-approved by the Audit Committee. |
|-----------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

| (2)   | In fiscal years 2009 and 2010 Powerwave did not incur any audit-related fees. |
|-----------------|-------------------------------------------------------------------------------|

| (3)   | Includes fees for professional services rendered in fiscal 2010 and 2009, in connection with tax compliance (including U.S. federal and international returns) and tax consulting. |
|-----------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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PART IV

ITEM 15. 

| Exhibit Number |   | Description                                                                                                            |
|----------------|--------|------------------------------------------------------------------------------------------------------------------------|
| 31.1           |   | Certification of Chief Executive Officer Pursuant to Rule 13a-14(a)/15d-14(a) of the Securities Exchange Act of 1934.* |
| 31.2           |   | Certification of Chief Financial Officer Pursuant to Rule 13a-14(a)/15d-14(a) of the Securities Exchange Act of 1934.* |

| *   | In accordance with Item 601(b)(32)(ii) of Regulation S-K, this exhibit shall not be deemed “filed” for the purposes of Section 18 of the Securities and Exchange Act of 1934 or otherwise subject to the liability of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933 or the Securities Exchange Act of 1934. |
|---------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|

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SIGNATURES

|   |   |                         |   |                                                                |
|--------|--------|------------------------------|--------|---------------------------------------------------------------------|
|   |   | POWERWAVE TECHNOLOGIES, INC. |
|   |   |                         |   |                                                                |
|   |   |                         | By:    | /s/    KEVIN T. MICHAELS                        |
|   |   |                         |   | Kevin T. Michaels                                                   |
|   |   |                         |   | Chief Financial Officer(Principal Financial and Accounting Officer) |

|  Signature             |   | Title                                                                        |   | Date                |
|-----------------------------|--------|------------------------------------------------------------------------------|--------|---------------------|
|                        |   |                                                                         |   |                |
|  /s/ RONALD J. BUSCHUR |   | President, Chief Executive Officer and Director(Principal Executive Officer) |   | April 29, 2011 |
| Ronald J. Buschur           |   |                                                                         |
|                        |   |                                                                         |   |                |
|  /s/ KEVIN T. MICHAELS |   | Chief Financial Officer(Principal Financial and Accounting Officer)          |   | April 29, 2011 |
| Kevin T. Michaels           |   |                                                                         |   |
|                        |   |                                                                         |   |                |
|  /s/ CARL W. NEUN      |   | Chairman of the Board of Directors                                           |   | April 29, 2011 |
| Carl W. Neun                |   |                                                                         |
|                        |   |                                                                         |   |                |
|  /s/ JOHN L. CLENDENIN |   |  Director                                                               |   | April 29, 2011 |
| John L. Clendenin           |   |                                                                         |
|                        |   |                                                                         |   |                |
|  /s/ MOIZ M. BEGUWALA  |   |  Director                                                               |   | April 29, 2011 |
| Moiz M. Beguwala            |   |                                                                         |
|                        |   |                                                                         |   |                |
|  /s/ RICHARD BURNS     |   |  Director                                                               |   | April 29, 2011 |
| Richard Burns               |   |                                                                         |   |
|                        |   |                                                                         |   |                |
|  /s/ DAVID L. GEORGE   |   |  Director                                                               |   | April 29, 2011 |
| David L. George             |   |                                                                         |
|                        |   |                                                                         |   |                |
|  /s/ EUGENE L. GODA    |   |  Director                                                               |   | April 29, 2011 |
| Eugene L. Goda              |   |                                                                         |
|                        |   |                                                                         |   |                |
|  /s/ KEN J. BRADLEY    |   |  Director                                                               |   | April 29, 2011 |
| Ken J. Bradley              |   |                                                                         |

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