0000820318-11-000007.txt : 20110407 0000820318-11-000007.hdr.sgml : 20110407 20110407162925 ACCESSION NUMBER: 0000820318-11-000007 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110401 FILED AS OF DATE: 20110407 DATE AS OF CHANGE: 20110407 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Xia Howard H. CENTRAL INDEX KEY: 0001517296 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-16195 FILM NUMBER: 11746520 MAIL ADDRESS: STREET 1: BEIJING RIVIERA 384B, NO. 1 STREET 2: XIANG JIANG NORTH RD., CHAOYANG DISTRICT CITY: BEIJING STATE: F4 ZIP: 100103 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: II-VI INC CENTRAL INDEX KEY: 0000820318 STANDARD INDUSTRIAL CLASSIFICATION: OPTICAL INSTRUMENTS & LENSES [3827] IRS NUMBER: 251214948 STATE OF INCORPORATION: PA FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: 375 SAXONBURG BLVD CITY: SAXONBURG STATE: PA ZIP: 16056 BUSINESS PHONE: 724-352-4455 MAIL ADDRESS: STREET 1: 375 SAXONBURG BLVD CITY: SAXONBURG STATE: PA ZIP: 16056 3 1 primary_doc.xml PRIMARY DOCUMENT X0203 3 2011-04-01 1 0000820318 II-VI INC IIVI 0001517296 Xia Howard H. BEIJING RIVIERA 384B, NO. 1 XIANG JIANG NORTH RD., CHAOYANG DISTRICT BEIJING F4 100103 CHINA 1 0 0 0 Exhibit List - Exhibit 24, Power of Attorney /s/ Michelle L. Freehling, Attorney-in-Fact 2011-04-07 EX-24 2 ex24.txt POWER OF ATTORNEY Exhibit 24 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned constitutes and appoints Craig A. Creaturo and Michelle L. Freehling, and each of them severally, as the undersigned's true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for the undersigned and in the undersigned's name, place and stead, in any and all capacities, to sign any and all forms pursuant to Rule 144 of the Securities Act of 1933 and Section 16 of the Securities Exchange Act of 1934, or any successor provisions to the foregoing, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission and with any stock exchange, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done in accordance therewith, as fully to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that said attorney-in-fact, agent, or their substitutes may lawfully do or cause to be done by virtue hereof. April 1, 2011 /s/ Howard H. Xia ----------------- Signature Howard H. Xia Printed Name