0001179110-18-010991.txt : 20180829 0001179110-18-010991.hdr.sgml : 20180829 20180829161405 ACCESSION NUMBER: 0001179110-18-010991 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180827 FILED AS OF DATE: 20180829 DATE AS OF CHANGE: 20180829 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: JANICK JAN M CENTRAL INDEX KEY: 0001723387 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-10560 FILM NUMBER: 181044459 MAIL ADDRESS: STREET 1: 4141 N. SCOTTSDALE ROAD CITY: SCOTTSDALE STATE: AZ ZIP: 85251 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: BENCHMARK ELECTRONICS INC CENTRAL INDEX KEY: 0000863436 STANDARD INDUSTRIAL CLASSIFICATION: PRINTED CIRCUIT BOARDS [3672] IRS NUMBER: 742211011 STATE OF INCORPORATION: TX FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 4141 N. SCOTTSDALE ROAD STREET 2: SUITE 301 CITY: SCOTTSDALE STATE: AZ ZIP: 85251 BUSINESS PHONE: 623-300-7000 MAIL ADDRESS: STREET 1: 4141 N. SCOTTSDALE ROAD STREET 2: SUITE 301 CITY: SCOTTSDALE STATE: AZ ZIP: 85251 4 1 edgar.xml FORM 4 - X0306 4 2018-08-27 0 0000863436 BENCHMARK ELECTRONICS INC BHE 0001723387 JANICK JAN M 4141 N. SCOTTSDALE ROAD SCOTTSDALE AZ 85251 0 1 0 0 Vice President Common stock 2018-08-27 4 F 0 134 26.00 D 22750 D These shares are being withheld to cover taxes related to the vesting of restricted stock units. Exhibit List: Exhibit 24 - Power of Attorney James Walker by Power of Attorney for Jan M. Janick 2018-08-29 EX-24 2 ex24janick.htm EXHIBIT 24  

 

 

Exhibit 24

Benchmark Electronics, Inc.

 

Authorization and Designation to Sign and File §16 Forms and Form 144s

 

The undersigned does hereby authorize and designate James Walker, Roop Lakkaraju and Victor L. Harris (the “Authorized Persons”) to prepare, sign and file on his behalf: (i) any and all Forms ID, 3, 4 and 5, including any amendments thereto, relating to equity securities of Benchmark Electronics, Inc., a Texas corporation (the “Company”),  with the Securities and Exchange Commission (the “SEC”)  pursuant to the requirements of Section 16 of the Securities Exchange Act of 1934, as amended (“Section 16”), and the rules promulgated thereunder; and (ii) any and all Forms 144 relating to equity securities of the Company with the SEC pursuant to Rule 144 under the Securities Act of 1933, as amended, in each case, which may be necessary or desirable as a result of his ownership of or transaction in securities of the Company.  The undersigned hereby further authorizes and designates the Authorized Persons to do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to prepare, sign and file the forms contemplated hereby.  The undersigned hereby confirms any action relating to the preparation, signing and filing of any of the foregoing forms performed by the above mentioned individuals on his behalf and revokes any prior Authorization and Designation relating to the securities of the Company.  This authorization, unless earlier revoked in writing, shall be valid until the cessation of the undersigned’s reporting obligations under Section 16 and Rule 144 with respect to securities of the Company.

 

IN WITNESS WHEREOF, the undersigned has executed this Authorization and Designation effective the 26th day of February, 2018.

 

 

 

Signature:        /s/ Jan Janick

 

 

 

 

 

Printed Name: Jan Janick