-----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, DBj1CM6Aygr695toRZ5caHdhDsrP/l87PPA6e0LRnxmdmOGkbziHD60gtx4JdN7f KZo8rgMGI4i0R3qyeETp/g== 0001430434-08-000002.txt : 20080401 0001430434-08-000002.hdr.sgml : 20080401 20080401155351 ACCESSION NUMBER: 0001430434-08-000002 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080401 FILED AS OF DATE: 20080401 DATE AS OF CHANGE: 20080401 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: LOGITECH INTERNATIONAL SA CENTRAL INDEX KEY: 0001032975 STANDARD INDUSTRIAL CLASSIFICATION: COMPUTER PERIPHERAL EQUIPMENT, NEC [3577] IRS NUMBER: 000000000 FISCAL YEAR END: 0331 BUSINESS ADDRESS: STREET 1: 6505 KAISER DR STREET 2: C/O LOGITECH INC CITY: FREMONT STATE: CA ZIP: 94555 BUSINESS PHONE: 5107958500 MAIL ADDRESS: STREET 1: 6505 KAISER DR CITY: FREMONT STATE: CA ZIP: 94555 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Davis Sally CENTRAL INDEX KEY: 0001430434 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-29174 FILM NUMBER: 08729369 BUSINESS ADDRESS: BUSINESS PHONE: 41-21-863-5111 MAIL ADDRESS: STREET 1: C/O LOGITECH INTERNATIONAL S.A. STREET 2: MOULIN DU CHOC D CITY: ROMANEL SUR MORGES STATE: V8 ZIP: 1122 3 1 primary_doc.xml PRIMARY DOCUMENT X0202 3 2008-04-01 0 0001032975 LOGITECH INTERNATIONAL SA LOGI 0001430434 Davis Sally C/O LOGITECH INTERNATIONAL S.A. MOULIN DU CHOC D ROMANEL SUR MORGES V8 1122 SWITZERLAND 1 0 0 0 Stock Option (right to buy) 34.45 2017-06-19 Registered Shares 30000 D The option vests and becomes exercisable in three equal annual installments on the earlier of (x) the anniversary of June 20, 2007 or (y) the Company's annual general meeting. Exercise price in Swiss francs. /s/ Tom Kaweski, as attorney-in-fact for Sally Davis 2008-04-01 EX-24 2 davis.txt POWER OF ATTORNEY POWER OF ATTORNEY The undersigned, as a Section 16 reporting person of Logitech International S.A.(the "Company") under the Securities Exchange Act of 1934, as amended (the "Exchange Act"), hereby constitutes and appoints Catherine Valentine, General Counsel of the Company; Tom Kaweski, Director, Senior Corporate Counsel of the Company; and Jennifer Wolf, Director, Corporate Accounting and Reporting, and each of them, as the undersigned's true and lawful attorney-in-fact for the following actions: * to complete and execute Forms 3, 4 and 5 and other forms and all amendments thereto as such attorney-in-fact shall in his or her discretion determine to be required or advisable pursuant to Section 16 of the Exchange Act and the rules and regulations promulgated thereunder, or any successor laws and regulations, as a consequence of the undersigned's ownership, acquisition or disposition of securities of the Company; and * to do all acts necessary in order to file such forms with the Securities and Exchange Commission, any securities exchange or national association, the Company and such other person or agency as the attorney-in-fact shall deem necessary or appropriate. The undersigned hereby ratifies and confirms all that said attorneys-in-fact and agents shall do or cause to be done by virtue hereof. The undersigned acknowledges that the foregoing attorneys-in-fact, 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 Forms 3, 4, and 5 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. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 20th day of March, 2008. Signature: /s/ Sally Davis Print Name: Sally Davis -----END PRIVACY-ENHANCED MESSAGE-----