-----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, W2RmU/QtG1EU6zahmph2DqRMiyZqwKZEr0G9brdRtUUG5uLs348JsGY7vMvcVhv9 08ETceAPg6IKdN2ltLMLjQ== 0001059471-07-000005.txt : 20070911 0001059471-07-000005.hdr.sgml : 20070911 20070911163736 ACCESSION NUMBER: 0001059471-07-000005 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070908 FILED AS OF DATE: 20070911 DATE AS OF CHANGE: 20070911 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SUN HYDRAULICS CORP CENTRAL INDEX KEY: 0001024795 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS FABRICATED METAL PRODUCTS [3490] IRS NUMBER: 592754337 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1500 WEST UNIVERSITY PKWY CITY: SARASOTA STATE: FL ZIP: 34243 BUSINESS PHONE: 9413621200 MAIL ADDRESS: STREET 1: 1500 WEST UNIVERSITY PKWY CITY: SARASOTA STATE: FL ZIP: 34243 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: LEMAITRE PHILIPPE CENTRAL INDEX KEY: 0001059471 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC CONNECTORS [3678] STATE OF INCORPORATION: PA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-21835 FILM NUMBER: 071111326 BUSINESS ADDRESS: STREET 1: C/O AMP INC MS 176-048 STREET 2: PO BOX 3608 CITY: HARRISBURG STATE: PA ZIP: 17105 BUSINESS PHONE: 7175640100 MAIL ADDRESS: STREET 1: 1500 WEST UNIVERSITY PARKWAY CITY: SARASOTA STATE: FL ZIP: 34243 FORMER NAME: FORMER CONFORMED NAME: LEMAITRE PHILLIPPE DATE OF NAME CHANGE: 19980409 4 1 primary_doc.xml PRIMARY DOCUMENT X0202 4 2007-09-08 0 0001024795 SUN HYDRAULICS CORP SNHY 0001059471 LEMAITRE PHILIPPE 1500 WEST UNIVERSITY PARKWAY SARASOTA FL 34243 1 0 0 0 Stock Units 2007-09-08 4 A 0 190.9 26.07 A Common Stock 190.9 190.9 D Stock Units issued and held for the account of the reporting person under the Amended and Restated 2004 Nonemployee Director Equity and Deferred Compensation Plan. In connection with any distribution to the reporting person under the Plan, Stock Units are payable in shares of common stock on a 1 for 1 basis. The reporting person is fully vested in all Stock Units issued to him and held for his account, and there is no expiration date. Paul R. Lynch, as Attorney-in-Fact for PHILIPPE LEMAITRE 2007-09-11 EX-99 2 lemaitrepower.txt POWER OF ATTORNEY POWER OF ATTORNEY for Executing Forms 3, 4 and 5 KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of Gregory C. Yadley, Paul R. Lynch and Julio C. Esquivel, signing singly, his/her true and lawful attorney- in-fact to: (1) execute for and on behalf of the undersigned Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder, with respect to the undersigned's beneficial ownership of securities of Sun Hydraulics Corporation (the "Company"); (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 all and 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 attorneys- in-fact, in serving in such capacity at the request of the undersigned, are not assuming any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. 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 foregoing attorneys- in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 19 day of June, 2007. /s/ Philippe Lemaitre PHILIPPE LEMAITRE -----END PRIVACY-ENHANCED MESSAGE-----