-----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, SChl/0YmvPUIVe/+5pUIuUzOtw9nmk1DGdLv8Onegq1Og68EQUCe+HlFouRl29Ma LZLhZR03sifJ0worOzVCFQ== 0001181431-08-026354.txt : 20080423 0001181431-08-026354.hdr.sgml : 20080423 20080423184516 ACCESSION NUMBER: 0001181431-08-026354 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080423 FILED AS OF DATE: 20080423 DATE AS OF CHANGE: 20080423 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: 15725 SW GREYSTONE COURT STREET 2: SUITE 200 CITY: BEAVERTON STATE: OR ZIP: 97006 BUSINESS PHONE: 503-716-3700 MAIL ADDRESS: STREET 1: 15725 SW GREYSTONE COURT STREET 2: SUITE 200 CITY: BEAVERTON STATE: OR ZIP: 97006 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KERCKHOVE GEORGE H CENTRAL INDEX KEY: 0001197168 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33752 FILM NUMBER: 08772717 BUSINESS ADDRESS: STREET 1: 12602 NW WACKER DR. CITY: PORTLAND STATE: OR ZIP: 97007 BUSINESS PHONE: (503) 359-9300 MAIL ADDRESS: STREET 1: 1521 POPLAR LANE CITY: FOREST GROVE STATE: OR ZIP: 97116-0300 4 1 rrd203737.xml KERCKHOVE APRIL 23 2008 FORM 4 X0202 4 2008-04-23 0 0000921365 MERIX CORP MERX 0001197168 KERCKHOVE GEORGE H 15725 SW GREYSTONE COURT STE 200 BEAVERTON OR 97006 1 0 0 0 Common Stock 2008-04-23 4 P 0 3510 1.89 A 37083 D Common Stock 2008-04-23 4 P 0 3200 1.90 A 40283 D Common Stock 2008-04-23 4 P 0 2290 1.91 A 42573 D Common Stock 2008-04-23 4 P 0 1000 1.93 A 43573 D Exhibit 24.1: Power of Attorney. /s/ Linda V. Moore, as attorney-in-fact for George H. Kerckhove 2008-04-23 EX-24.1 2 rrd181999_205451.htm POWER OF ATTORNEY rrd181999_205451.html
Exhibit 24.1

POWER OF ATTORNEY

        Know all by these presents, that the undersigned hereby constitutes and appoints each
of Kelly E. Lang and Linda V. Moore,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 1934 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
17th day of April, 2008.

/s/ George Kerckhove
Signature
GEORGE H. KERCKHOVE
Print Name


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