0000354908-20-000021.txt : 20200422 0000354908-20-000021.hdr.sgml : 20200422 20200422185135 ACCESSION NUMBER: 0000354908-20-000021 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200420 FILED AS OF DATE: 20200422 DATE AS OF CHANGE: 20200422 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WOOD JOHN W JR CENTRAL INDEX KEY: 0001243303 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-21918 FILM NUMBER: 20808844 MAIL ADDRESS: STREET 1: C/O ANALOGIC STREET 2: 8 CENTENNIAL DRIVE CITY: PEABODY STATE: MA ZIP: 01960 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: FLIR SYSTEMS INC CENTRAL INDEX KEY: 0000354908 STANDARD INDUSTRIAL CLASSIFICATION: SEARCH, DETECTION, NAVIGATION, GUIDANCE, AERONAUTICAL SYS [3812] IRS NUMBER: 930708501 STATE OF INCORPORATION: OR FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 27700 SW PARKWAY AVENUE CITY: WILSONVILLE STATE: OR ZIP: 97070 BUSINESS PHONE: 5034983547 MAIL ADDRESS: STREET 1: 27700 SW PARKWAY AVENUE CITY: WILSONVILLE STATE: OR ZIP: 97070 4 1 wf-form4_158759587830504.xml FORM 4 X0306 4 2020-04-20 0 0000354908 FLIR SYSTEMS INC FLIR 0001243303 WOOD JOHN W JR 27700 SW PARKWAY AVENUE WILSONVILLE OR 97070 1 0 0 0 Common Stock 2020-04-20 4 M 0 5000 30.27 A 45862 D Common Stock 2020-04-20 4 F 0 3888 39 D 41974 D Common Stock 2020-04-21 4 M 0 5300 30.27 A 47274 D Common Stock 2020-04-21 4 F 0 3734 43.04 D 43540 D Non-Qualified Stock Options (right to buy) 30.27 2020-04-20 4 M 0 5000 0 D 2010-04-27 2020-04-27 Common Stock 5000.0 5300 D Non-Qualified Stock Options (right to buy) 30.27 2020-04-21 4 M 0 5300 0 D 2010-04-27 2020-04-27 Common Stock 5300.0 0 D In connection with the "net exercise" of the outstanding stock options, these shares were forfeited to the Company in payment of the exercise price. Sonia Galindo, Attorney-in-fact for John W. Wood Jr. 2020-04-22 EX-24 2 ex-24.htm POA - JOHN W WOOD JR

POWER OF ATTORNEY
For Executing Forms 3, 4, and 5

    Know all by these present that the undersigned hereby constitutes and appoints Sonia Galindo or Brian E. Harding, signing singly, her or his true and lawful attorney-in-fact to:

(1)    execute for and on behalf of the undersigned Forms 3, 4 and 5 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 behalf of the undersigned which may be necessary or desirable to complete the execution of any such Form 3, 4, or 5 and the timely filing of such form with the United States Securities and Exchange Commission and any other 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 his discretion.

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as such attorney-in-fact 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 his 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 any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 18th day of October 2019.


/s/ John W. Wood, Jr.
John W. Wood, Jr.