-----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, EjcqZ074nJHxBWJbgzb/TVyd2Ze+I5+S3HXCoUou9WJO9Agbov74giOGsG05gcJA Wk2JhCGE4YszWLAxryC6dQ== 0000950116-04-000232.txt : 20040122 0000950116-04-000232.hdr.sgml : 20040122 20040122134256 ACCESSION NUMBER: 0000950116-04-000232 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040120 FILED AS OF DATE: 20040122 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GEMMILL ELIZABETH H CENTRAL INDEX KEY: 0001200218 STANDARD INDUSTRIAL CLASSIFICATION: WATER SUPPLY [4941] STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12031 FILM NUMBER: 04537116 BUSINESS ADDRESS: STREET 1: 1025 LAUREL OAK RD CITY: VOORHEES STATE: NJ ZIP: 08043 BUSINESS PHONE: 6093468200 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: UNIVERSAL DISPLAY CORP \PA\ CENTRAL INDEX KEY: 0001005284 STANDARD INDUSTRIAL CLASSIFICATION: COMPUTER TERMINALS [3575] IRS NUMBER: 232372688 STATE OF INCORPORATION: PA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 375 PHILLIPS BOULEVARD CITY: EWING STATE: NJ ZIP: 08618 BUSINESS PHONE: 6096710980 MAIL ADDRESS: STREET 1: 375 PHILLIPS BOULEVARD STREET 2: 375 PHILLIPS BOULEVARD CITY: EWING STATE: NJ ZIP: 08618 4 1 p329775_ex.xml FORM 4 X0201 4 2004-01-20 0 0001005284 UNIVERSAL DISPLAY CORP \PA\ PANL 0001200218 GEMMILL ELIZABETH H 375 PHILLIPS BLVD. EWING NJ 08618 1 0 0 0 Common Stock 2004-01-20 4 A 0 5000 0 A 5500 D Employee Stock Option (right to buy) 16.94 2004-01-20 4 A 0 25000 0 A 2004-01-20 2014-01-20 Common Stock 25000 25000 D /s/ Sidney D. Rosenblatt (by power of attorney) 2004-01-22 EX-24 3 ex24.txt EXHIBIT 24 POWER OF ATTORNEY The undersigned hereby constitutes and appoints each of Steven V. Abramson and Sidney D. Rosenblatt his/her 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 Universal Display Corporation (the "Company"), Forms 3, 4 or 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules thereunder. (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the execution of any such Form 3, 4, or 5 and the timely filing of such form with the United States Securities and Exchange Commission and any other 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 his/her discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform every act and thing whatsoever requisite, necessary and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as such attorney-in-fact might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or his/her 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 any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934, as amended. 1 This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked in writing. IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney on the 25th day of September, 200_. /s/ Elizabeth H. Gemmill ------------------------ Signature Elizabeth H. Gemmill ------------------------ Print Name 2 -----END PRIVACY-ENHANCED MESSAGE-----