0001615774-18-012044.txt : 20181102 0001615774-18-012044.hdr.sgml : 20181102 20181102215652 ACCESSION NUMBER: 0001615774-18-012044 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20181101 FILED AS OF DATE: 20181102 DATE AS OF CHANGE: 20181102 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MILLER STEVEN P CENTRAL INDEX KEY: 0001221183 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38029 FILM NUMBER: 181158589 MAIL ADDRESS: STREET 1: C/O TRIQUINT SEMICONDUCTOR INC STREET 2: 2300 NE BROOKWOOD PKWY CITY: HILLSBORO STATE: OR ZIP: 97124 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Akoustis Technologies, Inc. CENTRAL INDEX KEY: 0001584754 STANDARD INDUSTRIAL CLASSIFICATION: TELEPHONE & TELEGRAPH APPARATUS [3661] IRS NUMBER: 331229046 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: 9805 NORTHCROSS CENTER COURT, SUITE A CITY: HUNTERSVILLE STATE: NC ZIP: 28078 BUSINESS PHONE: 7026054086 MAIL ADDRESS: STREET 1: 9805 NORTHCROSS CENTER COURT, SUITE A CITY: HUNTERSVILLE STATE: NC ZIP: 28078 FORMER COMPANY: FORMER CONFORMED NAME: DANLAX, CORP. DATE OF NAME CHANGE: 20130820 4 1 s113789_form4.xml OWNERSHIP DOCUMENT X0306 4 2018-11-01 0 0001584754 Akoustis Technologies, Inc. AKTS 0001221183 MILLER STEVEN P C/O AKOUSTIS TECHNOLOGIES, INC. 9805 NORTHCROSS CENTER CT, SUITE A HUNTERSVILLE NC 28078 1 0 0 0 Common Stock 2018-11-01 4 A 0 10998 0 A 87998 D Stock Option (Right to Buy) 4.07 2018-11-01 4 A 0 21997 0 A 2019-11-01 2025-10-31 Common Stock 21997 21997 D The balance reflects an adjustment to correct a computational error in column 5 of the reporting person's Form 4 filed November 16, 2017. /s/ Steven P. Miller by Andrew Wright, attorney-in-fact 2018-11-02 EX-24.1 2 s113789_ex24-1.htm POWER OF ATTORNEY

Exhibit 24.1

POWER OF ATTORNEY

(For Executing Form ID and Forms 3, 4 and 5)

Know all by these presents, that the undersigned hereby constitutes and appoints Sean M. Jones and Coleman Wombwell, of K&L Gates LLP, and John T. Kurtzweil and Andrew Wright, of Akoustis Technologies, Inc. (the “Company”), signing individually, the undersigned’s true and lawful attorneys-in-fact and agents to:

(1) Prepare, execute in the undersigned’s name and on the undersigned’s behalf, and submit to the Securities and Exchange Commission (the “SEC”) a Form ID, Uniform Application for Access Codes to File on EDGAR, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934, as amended (the “Exchange Act” ), or any rule or regulation thereunder;

(2) Prepare, execute in the undersigned’s name and on the undersigned’s behalf, and submit to the SEC Forms 3, 4 and 5 (including amendments thereto and joint filing agreements in com1ection therewith) in accordance with Section 16(a) of the Exchange Act and the rules thereunder in the undersigned’s capacity as an officer, director or beneficial owner of more than 10% of a registered class of securities of the Company;

(3) Do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to prepare and execute any such Form 3, 4 or 5 (including amendments thereto and joint filing agreements in connection therewith) and file such forms with the SEC and any stock exchange, self-regulatory association or any similar authority; and

(4) Take any other action of any type whatsoever in connection with the foregoing that, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required of the undersigned, it being understood that the documents executed by the 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 the attorney-in-fact may approve in the attorney-in-fact’s discretion.

The undersigned hereby grants to 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 attorney-in-fact, and their substitutes, 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 earliest to occur of (a) 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, (b) revocation by the undersigned in a signed writing delivered to the Company and the foregoing attorneys-in-fact or (c) as to any attorney-in-fact individually, until such attorney-in fact is no longer employed by K&L Gates LLP or the Company, as applicable.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of the date written below.

Date: August 24, 2018

By: /s/ Steven P. Miller

Name: Steven P. Miller