0001567619-18-008337.txt : 20181219 0001567619-18-008337.hdr.sgml : 20181219 20181219130317 ACCESSION NUMBER: 0001567619-18-008337 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20181217 FILED AS OF DATE: 20181219 DATE AS OF CHANGE: 20181219 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DAVERN ALEXANDER M CENTRAL INDEX KEY: 0001192890 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-25426 FILM NUMBER: 181242970 MAIL ADDRESS: STREET 1: C/O NATIONAL INSTRUMENTS STREET 2: 11500 MOPAC BLDG C CITY: AUSTIN STATE: TX ZIP: 78759 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: NATIONAL INSTRUMENTS CORP CENTRAL INDEX KEY: 0000935494 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 741871327 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 11500 NORTH MOPAC EXPRESSWAY CITY: AUSTIN STATE: TX ZIP: 78759 BUSINESS PHONE: 5123389119 MAIL ADDRESS: STREET 1: 11500 NORTH MOPAC EXPRESSWAY CITY: AUSTIN STATE: TX ZIP: 78759 FORMER COMPANY: FORMER CONFORMED NAME: NATIONAL INSTRUMENTS CORP /DE/ DATE OF NAME CHANGE: 19950113 4 1 doc1.xml FORM 4 X0306 4 2018-12-17 0 0000935494 NATIONAL INSTRUMENTS CORP NATI 0001192890 DAVERN ALEXANDER M C/O NATIONAL INSTRUMENTS CORP 11500 N. MOPAC BLDG C AUSTIN TX 78759 1 1 0 0 Chief Executive Officer Common Stock 2018-12-17 4 M 0 50000 A 218011 D Common Stock 2018-12-17 4 F 0 19675 46.12 D 198336 D Restricted Stock Units 2018-12-17 4 M 0 50000 0 D 2032-05-01 Common Stock 50000 50000 D Each restricted stock unit represents a contingent right to receive one share of the Issuer's common stock. On January 24, 2017, the reporting person was granted 150,000 restricted stock units, which vest in three equal annual installments beginning December 15, 2017. R. Eddie Dixon, Jr. as attorney-in-fact for Alexander M. Davern 2018-12-19 EX-24.1 2 poadavern.htm

Limited Power of Attorney - Securities Law Compliance


The undersigned, as an officer or director of National Instruments Corporation (the "Corporation"), hereby constitutes and appoints R. Eddie Dixon, Jr. and Louis Barnett, and each of them, the undersigned's true and lawful attorney-in-fact and agent to complete and execute such Forms 144, Forms 3, 4 and 5 and other forms as such attorney shall in his or her discretion determine to be required or advisable pursuant to Rule 144 promulgated under the Securities Act of 1933 (as amended), Section 16 of the Securities Exchange Act of 1934 (as amended), and the rules and regulations promulgated thereunder, or any successor laws and regulations, as a consequence of the undersigned's ownership, acquisition or disposition of securities of the Corporation, and to do all acts necessary in order to file such forms with the Securities and Exchange Commission, any securities exchange or national association, the Corporation and such other person or agency as the attorney shall deem appropriate.  The undersigned hereby ratifies and confirms all that said attorneys-in-fact and agents shall do or cause to be done by virtue hereof.

This Limited Power of Attorney is executed in Austin, Texas, as of the date set forth below.


/s/ Alexander M. Davern  
Signature

Alexander M. Davern  
Type or Print Name

Date:  September 25, 2018  


Witness:


/s/ Deborah Donahue                                                                                                                
Signature

Deborah Donahue                                                                                                  
Type or Print Name

Date:  September 25, 2018