DIGI INTERNATIONAL INC — Director's Dealing 2011

Aug 8, 2011

SEC Form 4/A — Form 4/A

Issuer: DIGI INTERNATIONAL INC (DGII)
CIK: 0000854775
Period of Report: 2010-11-23

Reporting Person: Kraft Lawrence A (Senior VP Sales & Marketing)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2010-11-23	Employee Stock Option (right to buy)	$9.68	A	70000	Acquired	2020-11-23	Common Stock (70000)	Direct

Footnotes

F1: This Form 4 was signed pursuant to an executed Power of Attorney, but the executed Power of Attorney was not on file with the Commission at the date of filing. A copy of the executed Power of Attorney is now being filed as Exhibit 24 to this Form 4/A. The reported transaction is not new or revised but is being reported only to gain access to the EDGAR filing system for purposes of filing Exhibit 24.

F2: The option vests as to 25% of the shares on November 23, 2011 and thereafter in 36 monthly installments.