-----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, WZGU7HuFfUwFQV2A4OreUZqCG5RldDsUFRLRL6CK2aZIMgqG2gMPjs4oVzjp/OGi /UVx1WpwfsTF5rriorahJQ== 0001261380-05-000023.txt : 20050711 0001261380-05-000023.hdr.sgml : 20050711 20050711193602 ACCESSION NUMBER: 0001261380-05-000023 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050705 FILED AS OF DATE: 20050711 DATE AS OF CHANGE: 20050711 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Caldwell Barry G CENTRAL INDEX KEY: 0001332314 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-27598 FILM NUMBER: 05949132 BUSINESS ADDRESS: BUSINESS PHONE: 650-940-4700 MAIL ADDRESS: STREET 1: 1212 TERRA BELLA AVENUE CITY: MOUNTAIN VIEW STATE: CA ZIP: 94043 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: IRIDEX CORP CENTRAL INDEX KEY: 0001006045 STANDARD INDUSTRIAL CLASSIFICATION: ELECTROMEDICAL & ELECTROTHERAPEUTIC APPARATUS [3845] IRS NUMBER: 770210467 STATE OF INCORPORATION: DE FISCAL YEAR END: 0102 BUSINESS ADDRESS: STREET 1: 1212 TERRA BELLA AVE CITY: MOUNTAIN VIEW STATE: CA ZIP: 94043 BUSINESS PHONE: 6509404700 MAIL ADDRESS: STREET 1: 1212 TERRA BELLA AVENUE CITY: MOUNTAIN VIEW STATE: CA ZIP: 94043 3 1 edgar.xml PRIMARY DOCUMENT X0202 3 2005-07-05 0 0001006045 IRIDEX CORP IRIX 0001332314 Caldwell Barry G 1212 TERRA BELLA AVENUE MOUNTAIN VIEW CA 94043 1 1 0 0 President and CEO Stock Option Right to Buy 6.07 2006-07-05 2015-07-05 Common Stock 65896 D Stock Option Right to Buy 6.07 2006-07-05 2015-07-05 Common Stock 234104 D This option was granted pursuant to IRIDEX Corporation's1998 Stock Plan and is exempt pursuant to Rule 16b-3. The shares will vest over a four year period with 1/4 of the total number of shares vesting one year following the grant date and 1/48 of the total number of shares vesting each month thereafter. This option was granted pursuant to IRIDEX Corporation's Caldwell Inducement Plan and is exempt pursuant to Rule 16b-3. The shares will vest over a four year period and based on the $100,000 ISO limits, 1/4 of the total number of shares will vest one year following the grant date and 1/48 of the total number of shares will vest each month thereafter. /s/ Barry G. Caldwell 2005-07-11 EX-24 2 attach_1.htm

POWER OF ATTORNEY



The undersigned, as a Section 16 reporting person of IRIDEX Corporation (the "Company"), hereby constitutes and appoints Theodore Boutaoff, Larry Tannenbaum, and Susan Bruce, and both of them, the undersigned's true and lawful attorney-in-fact to: complete and execute Forms 3, 4 and 5 and other forms and all amendments thereto as such attorney-in-fact shall in his or her discretion determine to be required or advisable pursuant to 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 Company; and do all acts necessary in order to file such forms with the Securities and Exchange Commission, any securities exchange or national association, the Company and such other person or agency as the attorney-in-fact 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.  The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934 (as amended).



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 by the undersigned in a signed writing delivered to the Company and the foregoing attorneys-in-fact.



IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 8th day of July, 2005.





Signature:   s/s Barry G. Caldwell



Print Name:   Barry G. Caldwell

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