0001257815-23-000081.txt : 20230719
0001257815-23-000081.hdr.sgml : 20230719
20230719165436
ACCESSION NUMBER: 0001257815-23-000081
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20230717
FILED AS OF DATE: 20230719
DATE AS OF CHANGE: 20230719
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: BROOKS D MAYSON
CENTRAL INDEX KEY: 0001194777
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-39110
FILM NUMBER: 231097309
MAIL ADDRESS:
STREET 1: C/O ONTO INNOVATION INC.
STREET 2: 16 JONSPIN ROAD
CITY: WILMINGTON
STATE: MA
ZIP: 01887
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: ONTO INNOVATION INC.
CENTRAL INDEX KEY: 0000704532
STANDARD INDUSTRIAL CLASSIFICATION: MEASURING & CONTROLLING DEVICES, NEC [3829]
IRS NUMBER: 942276314
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1226
BUSINESS ADDRESS:
STREET 1: 16 JONSPIN ROAD
CITY: WILMINGTON
STATE: MA
ZIP: 01887
BUSINESS PHONE: 9782536200
MAIL ADDRESS:
STREET 1: 16 JONSPIN ROAD
CITY: WILMINGTON
STATE: MA
ZIP: 01887
FORMER COMPANY:
FORMER CONFORMED NAME: Onto Innovation Inc.
DATE OF NAME CHANGE: 20191025
FORMER COMPANY:
FORMER CONFORMED NAME: NANOMETRICS INC
DATE OF NAME CHANGE: 19920703
3
1
edgardoc.xml
PRIMARY DOCUMENT
X0206
3
2023-07-17
1
0000704532
ONTO INNOVATION INC.
ONTO
0001194777
BROOKS D MAYSON
C/O ONTO INNOVATION INC.
16 JONSPIN ROAD
WILMINGTON
MA
01887
0
1
0
0
VP, GM IBU
By: Mark R. Slicer For: D. Mayson Brooks
2023-07-18
EX-24
2
exhibit24.txt
EDGAR SUPPORTING DOCUMENT
POWER OF ATTORNEY
The undersigned, as a Section 16 reporting person of Onto Innovation Inc.
(the "Company"), hereby constitutes and appoints Mark Slicer, Yoon Ah Oh,
Eric French, Erich Lehmann and Debora Tomlinson, and each of them,
the undersigned's true and lawful attorney-in-fact, with full power
of substitution and resubstitution, to, for and on behalf of the undersigned:
a. prepare, execute in the undersigned's name, 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, passwords and passphrases enabling the
undersigned to make electronic filings of reports with the SEC;
b. complete and execute Forms 3, 4 and 5 and other reports and
forms and all amendments thereto as such attorney-in-fact shall
determine to be required or advisable pursuant to Section 16 of
the Securities Exchange Act of 1934, as amended (the "Exchange Act")
and the rules and regulations promulgated thereunder, or any successor
laws and regulations, with respect to the undersigned's ownership,
acquisition or disposition of securities of the Company;
c. do all acts which may in the determination of the
attorney-in-fact be necessary or advisable to
complete, execute and file such reports and forms,
and amendments thereto, with the SEC, the Company, any
securities exchange or similar authority, and such other person
or agency as the attorney-in-fact shall deem
appropriate, including obtaining information regarding transactions
in Company securities from any third party,
including the Company and any brokers, dealers, employee benefit
plan administrators and trustees, and the undersigned
hereby authorizes any such third party to release any such information
to such attorney-in-fact; and
d. 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 of, the undersigned, as fully
as the undersigned might or could do in person.
This Power of Attorney shall remain in full force and effect until the
earliest to occur of (a) such time as the
undersigned is no longer required to file Forms 4 and 5 with respect
to the undersigned's holdings of and transactions
in securities issued by the Company, (b) revocation by the undersigned
in a signed writing delivered to the foregoing
attorneys-in-fact, and (c) as to any attorney-in-fact individually,
until such attorney-in-fact is no longer employed
by the Company or its subsidiaries. This Power of Attorney revokes
all previous powers of attorney with respect to the
subject matter of this Power of Attorney.
The undersigned hereby ratifies and confirms all that said attorneys-in-fact
and agents shall do or cause to be done by virtue hereof.
The undersigned also ratifies hereby any action previously taken by the
attorney-in-fact that would have been authorized by this Power of Attorney
if it has been in effect at the time such action was taken. The
undersigned acknowledges that:
1. This Power of Attorney authorizes, but does not require, the
attorney-in-fact to act in the attorney-in-fact's
discretion on information provided to such attorney-in-fact without
independent verification of such information;
2. The documents executed by the 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 the
attorney-in-fact's discretion;
3. The foregoing attorneys-in-fact, in serving in such capacity at the
request of the undersigned, are not assuming, nor is the Company assuming,
(i) any of the undersigned's responsibilities to comply with Section
16 of the Exchange Act, (ii) any liability of the undersigned for any
failure to comply with such requirements, or (iii) any liability of the
undersigned for disgorgement of profits under Section 16(b) of the Exchange
Act; and
4. This Power of Attorney does not relieve the undersigned from
responsibility for compliance with the undersigned's obligations under
Section 16 of the Exchange Act, including, without limitation, the reporting
requirements under Section 16 of the Exchange Act.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of July 16, 2023.
Signature: /s/ David Mayson Brooks
Print Name: David Mayson Brooks