-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, MnJYiltVNdttCjaenLDMZlVVxheaXDQsTVDmXWhUkPMEqB/6rbHq7npK2gYdiLTZ fMUTVAg/TltHXCxV0OHONw== 0001225208-09-012743.txt : 20090522 0001225208-09-012743.hdr.sgml : 20090522 20090519162354 ACCESSION NUMBER: 0001225208-09-012743 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090515 FILED AS OF DATE: 20090519 DATE AS OF CHANGE: 20090519 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Foresti Ronaldo M CENTRAL INDEX KEY: 0001448826 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14050 FILM NUMBER: 09839774 MAIL ADDRESS: STREET 1: ONE LEXMARK DRIVE STREET 2: 740 WEST NEW CIRCLE ROAD CITY: LEXINGTON STATE: KY ZIP: 40550 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: LEXMARK INTERNATIONAL INC /KY/ CENTRAL INDEX KEY: 0001001288 STANDARD INDUSTRIAL CLASSIFICATION: COMPUTER & OFFICE EQUIPMENT [3570] IRS NUMBER: 061308215 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: ONE LEXMARK CENTRE DR CITY: LEXINGTON STATE: KY ZIP: 40550 BUSINESS PHONE: 8592322000 MAIL ADDRESS: STREET 1: 740 WEST NEW CIRCLE ROAD CITY: LEXINGTON STATE: KY ZIP: 40550 FORMER COMPANY: FORMER CONFORMED NAME: LEXMARK INTERNATIONAL GROUP INC DATE OF NAME CHANGE: 19951114 FORMER COMPANY: FORMER CONFORMED NAME: LEXMARK HOLDING INC \DE\ DATE OF NAME CHANGE: 19950922 4 1 doc4.xml X0303 4 2009-05-15 0001001288 LEXMARK INTERNATIONAL INC /KY/ LXK 0001448826 Foresti Ronaldo M ONE LEXMARK CENTRE DRIVE 740 WEST NEW CIRCLE ROAD LEXINGTON KY 40550 1 Vice President Employee Stock Option 17.12 2009-05-15 4 A 0 86000 0 A 2011-05-15 2019-05-15 Class A Common Stock 86000 86000 D The stock options shall become vested and exercisable as follows: 34% on May 15, 2011, 33% on May 15, 2013, and 33% on May 15, 2015 or, in each case, the date the performance goal is satisfied, if later. If the performance goal is not met by May 15, 2016, the stock options will expire on that date. forestipoa.TXT /s/ Ian C. Lofwall, Attorney-in-Fact 2009-05-19 EX-24 2 forestipoa.txt POWER OF ATTORNEY The undersigned hereby constitutes and appoints Paul J. Curlander, Robert J. Patton and Ian C. Lofwall, and each of them, with full power of substitution and resubstitution, as his true and lawful attorneys-in-fact and agents to: (1) execute and deliver for and on behalf of the undersigned, any and all Forms 3, 4, and 5 relating to Lexmark International, Inc. (the "Company") required to be filed in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and the rules thereunder (the "Forms"), in the undersigned's capacity as a deemed beneficial owner of the securities of the Company, and in any and all other capacities pursuant to which such Forms may be required to be filed by the undersigned; (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Forms and timely file such Forms with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to such attorneys-in-fact and agents full power and authority to do and perform any and every act and thing whatsoever requisite, necessary or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that each such attorney-in-fact and agent, or his substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact and agents, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Exchange Act. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file the Forms with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact and agents. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of the 13th day of April, 2009. /s/ Ronaldo M. Foresti RONALDO M. FORESTI -----END PRIVACY-ENHANCED MESSAGE-----