0001179110-18-004699.txt : 20180320 0001179110-18-004699.hdr.sgml : 20180320 20180320172443 ACCESSION NUMBER: 0001179110-18-004699 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180314 FILED AS OF DATE: 20180320 DATE AS OF CHANGE: 20180320 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CHEN MICAH CENTRAL INDEX KEY: 0001733678 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33076 FILM NUMBER: 18702676 MAIL ADDRESS: STREET 1: 2401 EAST KATELLA AVENUE, SUITE 300 CITY: ANAHEIM STATE: CA ZIP: 92806 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Willdan Group, Inc. CENTRAL INDEX KEY: 0001370450 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-ENGINEERING SERVICES [8711] IRS NUMBER: 141951112 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2401 EAST KATELLA AVENUE, SUITE 300 CITY: ANAHEIM STATE: CA ZIP: 92806 BUSINESS PHONE: 800-424-9144 MAIL ADDRESS: STREET 1: 2401 EAST KATELLA AVENUE, SUITE 300 CITY: ANAHEIM STATE: CA ZIP: 92806 3 1 edgar.xml FORM 3 - X0206 3 2018-03-14 0 0001370450 Willdan Group, Inc. WLDN 0001733678 CHEN MICAH 2401 E. KATELLA AVE SUITE 300 ANAHEIM CA 92806 0 1 0 0 General Counsel Stock Option (Right to Buy) 32.79 2027-07-17 Common Stock 70000 D The option becomes exercisable in three substantially equal installments on each of July 17, 2018, July 17, 2019 and July 17, 2020. Exhibit List - Exhibit 24 - Power of Attorney /s/ Stacy McLaughlin, Attorney-in-fact for Micah Chen 2018-03-20 EX-24.HTM 2 ex24chen.htm CHEN POWER OF ATTORNEY

 

POWER OF ATTORNEY

 

FOR SEC FILINGS ON FORMS ID, 3, 4, 5 AND 144

 

The undersigned hereby constitutes and appoints each of Stacy B. McLaughlin, Chief Financial Officer and Vice President of Willdan Group, Inc. (the “Company”), so long as she is employed at the Company, and Logan Tiari, Brittany Gorin and Regina Braman, each of O’Melveny & Myers LLP (“OMM”), outside counsel to the Company, so long as each is employed at OMM, as his true and lawful attorney-in-fact and agent (each, an “Attorney-In-Fact”), with full power of substitution and resubstitution for him and in his name and stead in any and all capacities, to sign and file for and on his behalf, in respect of any acquisition, disposition or other change in ownership of any of the securities of the undersigned, the following:

 

(i)            any Form ID to be filed with the Securities and Exchange Commission (the “SEC”);

 

(ii)           any Initial Statement of Beneficial Ownership of Securities on Form 3 to be filed with the SEC;

 

(iii)          any Statement of Changes of Beneficial Ownership of Securities on Form 4 to be filed with the SEC;

 

(iv)          any Annual Statement of Beneficial Ownership of Securities on Form 5 to be filed with the SEC;

 

(v)           any Notice of Proposed Sale of Securities on Form 144 to be filed with the SEC; and

 

(vi)          any and all agreements, certificates, receipts, or other documents in connection therewith.

 

The undersigned hereby gives full power and authority to each Attorney-In-Fact to seek and obtain as his representative and on his behalf, information on transactions in the securities of the undersigned from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such third party to release such information to each Attorney-In-Fact and approves and ratifies any such release of information.

 

The undersigned hereby grants unto each Attorney-In-Fact full power and authority to do and perform each and every act and thing requisite and necessary in connection with such matters and hereby ratifies and confirms all that any such Attorney-In-Fact or substitute may do or cause to be done by virtue hereof.

 

The undersigned acknowledges that:

 

(i)            neither the Company nor any Attorney-In-Fact assumes (i) any liability for the undersigned’s responsibility to comply with the requirement of the Securities

 


 

Exchange Act of 1934, as amended (the “Exchange Act”), (ii) any liability of the undersigned for any failure to comply with such requirements or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 16(b) of the Exchange Act; and

 

(ii)           this Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned’s obligations under the Exchange Act, including without limitation the reporting requirements under Section 16 of the Exchange Act.

 

This Power of Attorney shall remain in full force and effect with respect to the undersigned until revoked by the undersigned in a signed writing delivered to each Attorney-In-Fact.

 

[REMAINDER OF PAGE INTENTIONALLY LEFT BLANK.]

 


 

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 5th day of March 2018.

 

 

 

/s/ Micah Chen

 

MICAH CHEN