0000278166-19-000048.txt : 20190521 0000278166-19-000048.hdr.sgml : 20190521 20190521190931 ACCESSION NUMBER: 0000278166-19-000048 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190521 FILED AS OF DATE: 20190521 DATE AS OF CHANGE: 20190521 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Barsetti Joshua J CENTRAL INDEX KEY: 0001752322 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-08822 FILM NUMBER: 19843681 MAIL ADDRESS: STREET 1: 3636 N. CENTRAL AVENUE, SUITE 1200 CITY: PHOENIX STATE: AZ ZIP: 85012 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CAVCO INDUSTRIES INC. CENTRAL INDEX KEY: 0000278166 STANDARD INDUSTRIAL CLASSIFICATION: MOBILE HOMES [2451] IRS NUMBER: 860214910 STATE OF INCORPORATION: DE FISCAL YEAR END: 0330 BUSINESS ADDRESS: STREET 1: 3636 N CENTRAL AVE STREET 2: STE 1200 CITY: PHOENIX STATE: AZ ZIP: 85012 BUSINESS PHONE: 602-256-6263 MAIL ADDRESS: STREET 1: 3636 N CENTRAL AVE STREET 2: STE 1200 CITY: PHOENIX STATE: AZ ZIP: 85012 FORMER COMPANY: FORMER CONFORMED NAME: CAVCO INDUSTRIES INC DATE OF NAME CHANGE: 19920703 4 1 wf-form4_155848015628996.xml FORM 4 X0306 4 2019-05-21 0 0000278166 CAVCO INDUSTRIES INC. CVCO 0001752322 Barsetti Joshua J C/O 3636 N. CENTRAL AVE. STE. 1200 PHOENIX AZ 85012 0 1 0 0 Chief Accounting Officer Non-Qualified Stock Option (Right to Buy) 130.0 2019-05-21 4 A 0 600 0 A 2026-05-21 Common Stock 600.0 600 D This award shall vest as follows: 33% on the first anniversary of the grant date; 66% on the second anniversary of the grant date; and 100% on the third anniversary of the grant date. /s/ James P. Glew, Attorney-in-fact for Joshua J. Barsetti 2019-05-21 EX-24 2 ex-24.htm LIMITED POWER OF ATTORNEY- BARSETTI

LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORT OBLIGATIONS

    The undersigned hereby constitutes and appoints each of Mark Fusler and James P. Glew, or either one of them signing singly, and with full power of substitution, the undersigned's true and lawful attorney-in-fact, with full power to act in his name, place, and stead, for the limited purpose to:

(1)    execute for and on behalf of the undersigned, in the undersigned's capacity as an officer of Cavco Industries, Inc., a Delaware corporation (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; and

(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 Forms 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC and with any stock exchange, national market system, or similar authority.

The Limited Power of Attorney supersedes any Section 16 power of attorney previously granted by the undersigned with respect to the undersigned's holdings of and transactions in securities issued by the Company and 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 the Limited Power of Attorney to be executed as of this 5th day of September 2018.

Signature: /s/ Joshua J. Barsetti
Printed Name: Joshua J. Barsetti