0001567619-19-019295.txt : 20191007 0001567619-19-019295.hdr.sgml : 20191007 20191007155325 ACCESSION NUMBER: 0001567619-19-019295 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190927 FILED AS OF DATE: 20191007 DATE AS OF CHANGE: 20191007 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Roelke Alison Marie CENTRAL INDEX KEY: 0001790262 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33261 FILM NUMBER: 191140899 MAIL ADDRESS: STREET 1: 900 INNOVATORS WAY CITY: SIMI VALLEY STATE: CA ZIP: 93065 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: AeroVironment Inc CENTRAL INDEX KEY: 0001368622 STANDARD INDUSTRIAL CLASSIFICATION: AIRCRAFT [3721] IRS NUMBER: 952705790 STATE OF INCORPORATION: DE FISCAL YEAR END: 0430 BUSINESS ADDRESS: STREET 1: 900 INNOVATORS WAY CITY: SIMI VALLEY STATE: CA ZIP: 93065 BUSINESS PHONE: 805 520 8350 MAIL ADDRESS: STREET 1: 900 INNOVATORS WAY CITY: SIMI VALLEY STATE: CA ZIP: 93065 3 1 doc1.xml FORM 3 X0206 3 2019-09-27 0 0001368622 AeroVironment Inc AVAV 0001790262 Roelke Alison Marie 900 INNOVATORS WAY SIMI VALLEY CA 93065 0 1 0 0 VP People & Culture Common Stock 3442 D This amount includes 2,724 unvested shares of restricted common stock, of which 891 shares shall vest on July 11, 2020? 719 shares shall vest in 2 equal installments on each of January 4, 2020 and 2021? 674 shares shall vest on July 11, 2021? and 440 shares shall vest on July 11, 2022. /s/ Kasey Hannah, Attorney-in-Fact 2019-10-07 EX-24 2 poa_roelke.htm
 
POWER OF ATTORNEY
 
The undersigned hereby constitutes and appoints each of Melissa Brown, Gabriel Militello and Kasey Hannah, 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 and/or director of AeroVironment, Inc. (the “Company”), 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;
 
(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 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form 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 September 26, 2019.
 
Signature:
/s/Alison Marie Roelke
 
 
 
 
Print Name:
Alison Marie Roelke