0001664272-23-000007.txt : 20230126 0001664272-23-000007.hdr.sgml : 20230126 20230126131816 ACCESSION NUMBER: 0001664272-23-000007 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230119 FILED AS OF DATE: 20230126 DATE AS OF CHANGE: 20230126 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Larabee Brian Keith CENTRAL INDEX KEY: 0001963524 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04347 FILM NUMBER: 23556635 MAIL ADDRESS: STREET 1: 689 PUDDING HILL ROAD CITY: HAMPTON STATE: CT ZIP: 06247 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ROGERS CORP CENTRAL INDEX KEY: 0000084748 STANDARD INDUSTRIAL CLASSIFICATION: PLASTICS, MATERIALS, SYNTH RESINS & NONVULCAN ELASTOMERS [2821] IRS NUMBER: 060513860 STATE OF INCORPORATION: MA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2225 W CHANDLER BLVD CITY: CHANDLER STATE: AZ ZIP: 85224 BUSINESS PHONE: 480-917-6000 MAIL ADDRESS: STREET 1: 2225 W CHANDLER BLVD CITY: CHANDLER STATE: AZ ZIP: 85224 3 1 f3_a1e2k00000rxpppuad-live.xml PRIMARY DOCUMENT X0206 3 2023-01-19 0 0000084748 ROGERS CORP ROG 0001963524 Larabee Brian Keith 2225 W. CHANDLER BLVD. CHANDLER AZ 85224 false true false false Vice President - EMS Capital (Common) Stock 990.0000 D Represents 343 shares of unrestricted common stock, as well as 647 Time-Based Restricted Stock Units that convert to common stock on a one-for-one basis pursuant to the 2019 Long-Term Equity Compensation Plan. The Time-Based Restricted Stock Unit awards vest in equal one-third increments on each of the first three (3) anniversaries of the Grant Dates, provided that the Grantee is then employed by the Company or an Affiliate. Restricted Stock Units that are unvested as of the date of the Grantee's employment termination for any reason other than death, disability, or retirement shall be forfeited. If the Grantee dies, becomes disabled or retires prior to the third anniversary of any Grant Date, a pro-rated amount of the remaining unvested stock units in the grants would vest. The Time-Based Restricted Stock Units were granted on February 12, 2020, February 10, 2021, and February 9, 2022. Exhibit Index: Exhibit 24.1 Power of Attorney Sherri L. Collver with Power of Attorney 2023-01-26 EX-24 2 larabeeconformedpoa121922.txt LARABEECONFORMEDPOA121922.TXT POWER OF ATTORNEY FOR SEC FORMS 3, 4, AND 5 KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of Robert J. McCard and Sherri L. Collver signing singly, to be the undersigned's true and lawful attorney-in-fact, for him, and in his name, place and stead, as an officer of Rogers Corporation (the "Company") to execute, deliver and file Forms 3, 4 and 5 (including amendments thereto) with respect to securities of the Company, required to be filed with the Securities and Exchange Commission, national securities exchanges and the Company pursuant to Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations thereunder, granting to each such attorney-in-fact full power and authority to perform all acts necessary or appropriate, in the opinion of such attorney-in-fact, for the completion of such purposes (including: (i) completing and filing an Application for EDGAR Access and (ii) seeking or obtaining, as the undersigned's representative and on the undersigned's behalf, information regarding transactions in the Company's securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to such attorney-in-fact and approves and ratifies any such release of information). The undersigned agrees that each attorney-in-fact herein may rely entirely on information furnished orally or in writing by the undersigned to such attorney-in-fact. The undersigned also agrees to indemnify and hold harmless the Company and each attorney-in-fact against any losses, claims, damages or liabilities (or actions in these respects) that arise out of or are based upon any untrue statements or omission of necessary facts in the information provided by the undersigned to the attorney-in-fact for purposes of executing, delivering or filing Forms 3, 4, and 5 (including amendments thereto). The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming nor is the Company assuming any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. The validity of this Power of Attorney shall not be affected in any manner by reason of the execution, at any time, of other powers of attorney by the undersigned in favor of persons other than those named herein, in connection with the undersigned's obligations to file Forms 3, 4 and 5 with respect to securities reporting of companies other than the Company. This Power of Attorney 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 of the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. Effective as of the date of this Power of Attorney, the undersigned hereby revokes any and all earlier-dated powers of attorney given by the undersigned with respect to the Company's securities reporting on Forms 3, 4 and 5. This Power of Attorney may be filed with the Securities and Exchange Commission and other entities as a confirming statement of the authority granted herein. WITNESS THE EXECUTION HEREOF this 19th day of December, 2022. /s/ Brian Larabee Brian Larabee Signature Printed Name