0001209191-11-028077.txt : 20110512
0001209191-11-028077.hdr.sgml : 20110512
20110512185556
ACCESSION NUMBER: 0001209191-11-028077
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20110510
FILED AS OF DATE: 20110512
DATE AS OF CHANGE: 20110512
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Sultzbaugh Marc
CENTRAL INDEX KEY: 0001397850
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-33299
FILM NUMBER: 11837254
MAIL ADDRESS:
STREET 1: C/O MELLANOX TECHNOLOGIES, LTD.
STREET 2: 350 OAKMEAD PARKWAY, SUITE 100
CITY: SUNNYVALE
STATE: CA
ZIP: 94085
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Mellanox Technologies, Ltd.
CENTRAL INDEX KEY: 0001356104
STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674]
IRS NUMBER: 980233400
STATE OF INCORPORATION: L3
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 350 OAKMEAD PARKWAY, SUITE 100
CITY: SUNNYVALE
STATE: CA
ZIP: 94085
BUSINESS PHONE: 408-970-3400
MAIL ADDRESS:
STREET 1: 350 OAKMEAD PARKWAY, SUITE 100
CITY: SUNNYVALE
STATE: CA
ZIP: 94085
4
1
doc4.xml
FORM 4 SUBMISSION
X0303
4
2011-05-10
0
0001356104
Mellanox Technologies, Ltd.
MLNX
0001397850
Sultzbaugh Marc
350 OAKMEAD PARKWAY
SUITE 100
SUNNYVALE
CA
94085
0
1
0
0
VP World Wide Sales
Ordinary Shares
2011-05-10
4
M
0
4490
9.19
A
30425
D
Ordinary Shares
2011-05-10
4
S
0
4490
30.9037
D
25935
D
Stock Option (Right to Buy)
9.19
2011-05-10
4
M
0
4490
0.00
D
2016-10-25
Ordinary Shares
4490
1367
D
Includes 22,000 restricted share units ("RSUs"). The Reporting Person is entitled to receive one (1) ordinary share for each one (1) RSU.
This transaction was executed in multiple trades in prices ranging from $30.65 to $31.06. The price reported above reflects the weighted average sale price. The Reporting Person hereby undertakes to provide upon request to the SEC staff, the Issuer, or a shareholder of the Issuer, information regarding the number of shares and prices at which the transaction was effected.
The shares subject to this option are fully vested and exercisable.
/s/ Marc Sultzbaugh by Jacob Shulman, Power of Attorney
2011-05-12
EX-24.4_377620
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints
each of Michael Gray, Jacob Shulman and Matthew Gloss, signing singly, with full
power of substitution, as the undersigned's true and lawful attorney-in-fact to:
(1) prepare, execute in the undersigned's name and on the undersigned's behalf,
and submit to the U.S. Securities and Exchange Commission (the "SEC") a Form ID,
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 or any rule or regulation of the SEC;
(2) execute for and on behalf of the undersigned, in the undersigned's capacity
as an officer and/or director of Mellanox Technologies, Ltd. (the "Company"),
and/or 10% holder of the Company's capital stock, Forms 3, 4, and 5 and any
amendments thereto in accordance with Section 16(a) of the Securities Exchange
Act of 1934 and the rules thereunder;
(3) 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 3, 4, or 5,
complete and execute any amendment or amendments thereto, and timely file such
form with the SEC and any stock exchange or similar authority; and
(4) 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 4th day of December, 2009.
Signature:/s/ Marc Sultzbaugh