0001179110-20-002049.txt : 20200224 0001179110-20-002049.hdr.sgml : 20200224 20200224110847 ACCESSION NUMBER: 0001179110-20-002049 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200220 FILED AS OF DATE: 20200224 DATE AS OF CHANGE: 20200224 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WEEKS LISA K CENTRAL INDEX KEY: 0001732989 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-10560 FILM NUMBER: 20642648 MAIL ADDRESS: STREET 1: 56 SOUTH ROCKFORD DRIVE CITY: TEMPE STATE: AZ ZIP: 85281 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: 56 SOUTH ROCKFORD DRIVE CITY: TEMPE STATE: AZ ZIP: 85281 BUSINESS PHONE: 623-300-7000 MAIL ADDRESS: STREET 1: 56 SOUTH ROCKFORD DRIVE CITY: TEMPE STATE: AZ ZIP: 85281 4 1 edgar.xml FORM 4 - X0306 4 2020-02-20 0 0000863436 BENCHMARK ELECTRONICS INC BHE 0001732989 WEEKS LISA K 56 SOUTH ROCKFORD DRIVE TEMPE AZ 85281 0 1 0 0 Vice President Common Stock 2019-02-20 4 F 0 1446 28.07 D 22376 D Common Stock 2019-02-20 4 A 0 9664 0 A 32040 D Performance-based Restricted Stock Units 0 2019-02-20 4 A 0 9964 0 A Common Stock 9964 9964 D These shares are being withheld to cover taxes related to the vesting of restricted stock units. These shares are represented by a restricted stock unit award bearing the right to receive Common Shares and are scheduled to vest in ratable annual installments over a four-year period from the grant date. This reflects the target number of performance-based restricted stock units awarded. Actual awards may vary from as low as zero to as high as 2.5 times the target. As soon as reasonably practicable following the end of the Performance Period (beginning on January 1, 2020 and ending on December 31, 2022) and in no event later than March 15, 2023, the number of shares that may ultimately be earned will be determined and issued. /s/ Jason Eastburn by Power of Attorney for Lisa K. Weeks 2020-02-24 EX-24 2 section16poaweeks.htm POWER OF ATTORNEY  

 

 

Benchmark Electronics, Inc.

 

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

 

The undersigned does hereby authorize and designate Jason Eastburn, Robert Royse, Vicky Wu, Roop K. Lakkaraju and Victor L. Harris (the “Authorized Persons”) to prepare, sign and file on his/her 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/her 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/her 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 this 3rd day of December, 2019.

 

 

Signature: /s/ Jason Eastburn by Power of Attorney

 

 

 

Printed Name:   Lisa Weeks