-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Iwzjo+TZE2ZNZU29k3o/OxM///AcViihEVtj+EI84p/QLELSCL+1a0NB8+lbfBBk sBPsCk7TC6Rt3LWRsi5Ybg== 0001181431-07-059677.txt : 20071001 0001181431-07-059677.hdr.sgml : 20071001 20071001174032 ACCESSION NUMBER: 0001181431-07-059677 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070928 FILED AS OF DATE: 20071001 DATE AS OF CHANGE: 20071001 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MERIX CORP CENTRAL INDEX KEY: 0000921365 STANDARD INDUSTRIAL CLASSIFICATION: PRINTED CIRCUIT BOARDS [3672] IRS NUMBER: 931135197 STATE OF INCORPORATION: OR FISCAL YEAR END: 0526 BUSINESS ADDRESS: STREET 1: 1521 POPLAR LANE CITY: FOREST GROVE STATE: OR ZIP: 97116 BUSINESS PHONE: 5033599300 MAIL ADDRESS: STREET 1: 1521 POPLAR LANE STREET 2: P.O. BOX 3000 CITY: FOREST GROVE STATE: OR ZIP: 97116 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: LATTIN WILLIAM W CENTRAL INDEX KEY: 0001230511 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-23818 FILM NUMBER: 071147044 BUSINESS ADDRESS: BUSINESS PHONE: 5032408587 MAIL ADDRESS: STREET 1: 10911 NW QUARRY RD CITY: PORTLAND STATE: OR ZIP: 97231 4 1 rrd173424.xml LATTIN SEPTEMBER 2007 OPTION/AWARD FORM 4 X0202 4 2007-09-28 0 0000921365 MERIX CORP MERX 0001230511 LATTIN WILLIAM W 1521 POPLAR LANE FOREST GROVE OR 97116 1 0 0 0 Common Stock 2007-09-28 4 A 0 3534 0 A 4544 D Stock Option (right to buy) 5.66 2007-09-28 4 A 0 5000 0 A 2017-09-28 Common Stock 5000 5000 D Options vest at the rate of 25% annually, commencing one year from the date of grant. /s/ Russell S. Pattee, attorney-in-fact for William W. Lattin 2007-10-01 EX-99.1 2 rrd153632_173248.htm POWER OF ATTORNEY rrd153632_173248.html
POWER OF ATTORNEY

        Know all by these presents, that the undersigned hereby constitutes and appoints each of Kelly E. Lang, Russell S. Pattee and Katherine T. Greenfield, signing singly, the undersigned's true and lawful attorney-in-fact to:
(1)	execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Merix Corporation (the "Company"), Forms 3, 4 and 5  (including amendments thereto) in accordance with Section 16(a) of the Securities Exchange Act of 193 and the rules and regulations thereunder and a Form ID, Uniform Application for Access Codes to file on Edgar;
(2)	do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to complete and execute any such Forms 3, 4 or 5 or Form ID and timely file such form (including amendments thereto) and application with the United States Securities and Exchange Commission and any stock exchange or similar authority; and
(3)	take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion.

        The undersigned hereby grants to 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 the undersigned might or could do if personally present, with full power of substitution and revocation, hereby ratifying and confirming all that such attorney-in-fact, or 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.  The undersigned acknowledges that the foregoing attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934d.

        The undersigned agrees that such attorney-in-fact 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 such attorney-in-fact against any losses, claims, damages or liabilities (or actions in these respects) that arise out of or are based on any untrue statement or omission of necessary facts in the information provided by the undersigned to such attorney-in-fact for purposes of executing, acknowledging, delivering and filing Forms 3, 4 or 5 (including amendments thereto) or Form ID and agrees to reimburse the Company and such attorney-in-fact for any legal or other expenses reasonably incurred in connection with investigating or defending against any such loss, claim, damage, liability or action.

        This Power of Attorney supersedes any power of attorney previously executed by the undersigned regarding the purposes outlined in the first paragraph hereof ("Prior Powers of Attorney"), and the authority of the attorneys-in-fact named in any Prior Powers of Attorney is hereby revoked.

	This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 or 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier (a) revoked by the undersigned in a signed writing delivered to the foregoing attorney-in-fact or (b) superseded by a new power of attorney regarding the purposes outlined in the first paragraph hereof as of a later date.

        IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 6th day of February, 2007.

/s/ William W. Lattin








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