0001140361-16-075482.txt : 20160809 0001140361-16-075482.hdr.sgml : 20160809 20160809164212 ACCESSION NUMBER: 0001140361-16-075482 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160802 FILED AS OF DATE: 20160809 DATE AS OF CHANGE: 20160809 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: IMMERSION CORP CENTRAL INDEX KEY: 0001058811 STANDARD INDUSTRIAL CLASSIFICATION: COMPUTER PERIPHERAL EQUIPMENT, NEC [3577] IRS NUMBER: 943180138 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 50 RIO ROBLES CITY: SAN JOSE STATE: CA ZIP: 95134 BUSINESS PHONE: 408-467-1900 MAIL ADDRESS: STREET 1: 50 RIO ROBLES CITY: SAN JOSE STATE: CA ZIP: 95134 FORMER COMPANY: FORMER CONFORMED NAME: IMMERSION HUMAN INTERFACE CORP DATE OF NAME CHANGE: 19980602 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Holt Sharon E CENTRAL INDEX KEY: 0001299510 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-27969 FILM NUMBER: 161818560 MAIL ADDRESS: STREET 1: C/O IMMERSION CORPORATION STREET 2: 50 RIO ROBLES CITY: SAN JOSE STATE: CA ZIP: 95134 3 1 doc1.xml FORM 3 X0206 3 2016-08-02 1 0001058811 IMMERSION CORP IMMR 0001299510 Holt Sharon E C/O IMMERSION CORPORATION 50 RIO ROBLES SAN JOSE CA 95134 1 0 0 0 /s/ Sharon E. Holt by Amie Peters, Attorney-in-Fact 2016-08-09 EX-24 2 seholtpoa.htm
POWER OF ATTORNEY

August 2, 2016
KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Vic Viegas, Amie Peters, Francis Jose, Catherine McCaffrey, Jeffrey Vetter and Ramona (Nanette) Agustines and each of them, her true and lawful attorney-in-fact to:
(1)            execute for and on behalf of the undersigned, in the undersigned's capacity as an officer of Immersion Corporation (the "Company"), any and all Form ID, or Form 3, 4 or 5 reports and any amendments thereto required to be filed by the undersigned in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and the rules thereunder with respect to transactions in securities of Immersion Corporation;
(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 Form ID, or Form 3, 4 or 5 report and any amendments thereto and timely file such report with the U.S. 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 his or her discretion.
The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform each and every act and thing whatsoever requisite, necessary, and 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 such attorney-in-fact, or his or her 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 no such attorney-in-fact, in serving in such capacity at the request of the undersigned, is hereby assuming, nor is the Company hereby 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 Form 3, 4 or 5 reports 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 the date first written above.
/s/ Sharon E. Holt                                                      
Sharon E. Holt