0000820318-16-000034.txt : 20160818
0000820318-16-000034.hdr.sgml : 20160818
20160818190214
ACCESSION NUMBER: 0000820318-16-000034
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20160816
FILED AS OF DATE: 20160818
DATE AS OF CHANGE: 20160818
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
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Wagner David G
CENTRAL INDEX KEY: 0001624339
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-16195
FILM NUMBER: 161841777
MAIL ADDRESS:
STREET 1: 375 SAXONBURG BOULEVARD
CITY: SAXONBURG
STATE: PA
ZIP: 16056
4
1
primary_doc.xml
PRIMARY DOCUMENT
X0306
4
2016-08-16
0
0000820318
II-VI INC
IIVI
0001624339
Wagner David G
375 SAXONBURG BOULEVARD
SAXONBURG
PA
16056
0
1
0
0
VP, Human Resources
Common Stock
2016-08-16
4
A
0
3990
0
A
37558
D
Common Stock
2016-08-16
4
F
0
1256
21.34
D
36302
D
Common Stock
500
I
By Father
Represents shares issued upon payout of the Performance Share Awards granted in August 2014 under the Amended and Restated 2012 Omnibus Incentive Plan.
These shares were withheld by the Company to discharge withholding tax obligations of the reporting person and do not constitute an actual sale or other open market transaction.
The reporting person disclaims beneficial ownership of these securities, and this report shall not be deemed an admission that the reporting person is the beneficial owner of the securities for purposes of Section 16 or for any other purpose.
/s/ Jeffrey W. Acre, Attorney-in-Fact
2016-08-16
EX-24
2
wagnerpoa.txt
POA
POWER OF ATTORNEY
I, David G. Wagner, do hereby make, constitute, designate and appoint
Jeffrey W. Acre and D. Mark McMillan, and each of them and their designees
or substitutes, as my true and lawful Attorney-in-Fact, for me and in my
name and on my behalf generally:
1. To execute and file any and all forms required to be filed by me with the
U.S. Securities Exchange Commission ("SEC") pursuant to Section 16 of the
Securities Exchange Act of 1934, as amended (the "Exchange Act"), including
Forms 3, 4, and 5, and any amendment thereto;
2. To do and perform any and all acts which may be necessary or desirable to
prepare, complete, and execute any and all forms required to be filed by me with
the SEC) pursuant to Section 16 of the Exchange Act, including Forms 3, 4, and
5, and any amendment thereto, and timely deliver and file such forms or
amendments with the SEC and any stock exchange or similar authority; and
3. To take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of either such attorney-in-fact, may be of
benefit to, in the best interest of, or legally required by, me, it being
understood that the documents executed by either such attorney-in-fact on my
behalf pursuant to this Power of Attorney shall be in such form and shall
contain such terms and conditions as either such attorney-in-fact may approve
in either such attorney-in-fact's discretion.
I hereby grant to each such attorney-in-fact full power and authority to do and
perform any and every act and thing whatsoever requisite, necessary, or proper
to be done in the exercise of any of the rights and powers herein granted, as
fully to all intents and purposes as I might or could do if I was personally
present, with full power of substitution or revocation, hereby ratifying and
confirming all that each such attorney-in-fact, or each such attorney-in-fact's
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.
I acknowledge that each of the foregoing attorneys-in-fact, in serving in such
capacity at my request, is not assuming nor relieving any of my responsibilities
to comply with Section 16 of the Exchange Act.
I also acknowledge that none of the foregoing attorneys-in-fact assume (i) any
liability for my responsibility to comply with the requirements of the
Exchange Act, (ii) any liability for my failure to comply with such
requirements, or (iii) any of my obligations or liabilities for profit
disgorgement under Section 16(b) of the Exchange Act.
This Power of Attorney shall be effective immediately upon execution and shall
be revoked by my giving to any such attorney-in-fact acting hereunder written
notification of the revocation, which notice shall
not be considered binding unless actually received.
I hereby declare that this Power of Attorney shall not be affected by my
disability or incapacity and that as against me and all persons claiming under
me, everything which any such attorney-in-fact shall do
or cause to be done shall be valid and effectual in favor of any person claiming
a benefit thereunder, who, before the doing thereof, shall not have had notice
of revocation of this instrument.
IN WITNESS WHEREOF, I have caused this Power of Attorney to be executed this
16th day of August, 2016.
GRANTOR:
/s/ David G. Wagner
Printed Name: David G. Wagner