0001127602-24-005550.txt : 20240220 0001127602-24-005550.hdr.sgml : 20240220 20240220104148 ACCESSION NUMBER: 0001127602-24-005550 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240216 FILED AS OF DATE: 20240220 DATE AS OF CHANGE: 20240220 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: LYMAN SUSAN CENTRAL INDEX KEY: 0002011961 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-41118 FILM NUMBER: 24651372 MAIL ADDRESS: STREET 1: 1200 E 151ST ST CITY: OLATHE STATE: KS ZIP: 66062 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: GARMIN LTD CENTRAL INDEX KEY: 0001121788 STANDARD INDUSTRIAL CLASSIFICATION: SEARCH, DETECTION, NAVIGATION, GUIDANCE, AERONAUTICAL SYS [3812] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 980229227 STATE OF INCORPORATION: V8 FISCAL YEAR END: 1230 BUSINESS ADDRESS: STREET 1: MUHLENTALSTRASSE 2 CITY: SCHAFFHAUSEN STATE: V8 ZIP: CH-8200 BUSINESS PHONE: 41 52 630 1600 MAIL ADDRESS: STREET 1: MUHLENTALSTRASSE 2 CITY: SCHAFFHAUSEN STATE: V8 ZIP: CH-8200 3 1 form3.xml PRIMARY DOCUMENT X0206 3 2024-02-16 0 0001121788 GARMIN LTD GRMN 0002011961 LYMAN SUSAN 1200 E 151ST ST OLATHE KS 66062 1 VP, Global Consumer Marketing Registered Shares 6820 D Registered Shares 51.4263 I By 401(k) Plan Includes 5,233 unvested shares acquired pursuant to previously granted restricted stock unit awards. /s/ Paul E. Cassat, Attorney-in-Fact 2024-02-20 EX-24 2 doc1.txt POWER OF ATTORNEY (PUBLIC): LYMAN POA POWER OF ATTORNEY Know all by these presents, that the undersigned, Susan Lyman, hereby constitutes and appoints each of Andrew R. Etkind, Joshua H. Maxfield and Paul E. Cassat, signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer or director of Garmin Ltd. (the "Company") or any of its subsidiaries, Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder, and any other forms of reports the undersigned may be required to file in connection with the undersigned's ownership, acquisition, or disposition of securities of the Company; (2) do and perform any and all acts for an on behalf of the undersigned which may be necessary or desirable to complete the execute any such Form 3, 4, or 5, or other form or report, and timely file such form or report 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 each such attorney-in-fact 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 such attorney-in-fact, or such attorney-in-fact's 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, 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 Securities Exchange Act of 1934. 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 5th day of February, 2024. /s/ Susan Lyman Susan Lyman