0001181431-12-049378.txt : 20120907 0001181431-12-049378.hdr.sgml : 20120907 20120907182923 ACCESSION NUMBER: 0001181431-12-049378 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120831 FILED AS OF DATE: 20120907 DATE AS OF CHANGE: 20120907 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Davis Sally CENTRAL INDEX KEY: 0001430434 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 000-29174 FILM NUMBER: 121081249 MAIL ADDRESS: STREET 1: C/O LOGITECH INTERNATIONAL S.A. STREET 2: RUE DU SABLON 2-4 CITY: MORGES STATE: V8 ZIP: 1110 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: LOGITECH INTERNATIONAL SA CENTRAL INDEX KEY: 0001032975 STANDARD INDUSTRIAL CLASSIFICATION: COMPUTER PERIPHERAL EQUIPMENT, NEC [3577] IRS NUMBER: 000000000 FISCAL YEAR END: 0331 BUSINESS ADDRESS: STREET 1: 6505 KAISER DR STREET 2: C/O LOGITECH INC CITY: FREMONT STATE: CA ZIP: 94555 BUSINESS PHONE: 5107958500 MAIL ADDRESS: STREET 1: 6505 KAISER DR CITY: FREMONT STATE: CA ZIP: 94555 4/A 1 rrd355559.xml FORM 4A X0306 4/A 2012-08-31 2012-09-05 0 0001032975 LOGITECH INTERNATIONAL SA LOGI 0001430434 Davis Sally C/O LOGITECH INTERNATIONAL S.A. RUE DU SABLON 2-4 MORGES V8 1110 SWITZERLAND 1 0 0 0 Registered Shares 2012-08-31 4 F 0 4047 9.30 D 38911 D In an exempt disposition to the issuer under rule 16b-3(e), the recipient remitted shares to the issuer in connection with the satisfaction of tax withholding obligations arising out of the vesting of shares with respect to previously reported restricted stock units. The reported amount represents the purchase price on the SIX Swiss Exchange of CHF 8.88, as converted into U.S. dollars at the exchange rate of 1 CHF to U.S. $1.0470, as in effect on August 31, 2012. The Form 4 was originally filed on September 5, 2012 and correctly stated the reporting person's holdings, but is being amended solely to attach an updated Power of Attorney as Exhibit 24. /s/ Jon Shanberge as attorney in fact for Sally Davis 2012-09-07 EX-24. 2 rrd319110_360572.htm POWER OF ATTORNEY rrd319110_360572.html 
POWER OF ATTORNEY

       The undersigned, as a Section 16 reporting person of Logitech International S.A.
(the "Company") under the Securities Exchange Act of 1934, as amended (the "Exchange Act"),
hereby constitutes and appoints Catherine Valentine, General Counsel; Tom Kaweski,
Associate General Counsel; Jon Shanberge, Associate General Counsel; Michael Doktorczyk,
Vice President and Corporate Controller; and Sherralyn Bolles, Director, Corporate Accounting
and External Reporting, and each of them, as the undersigned's true and lawful attorney-in-fact
for the following actions:

* 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 Exchange Act 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

* to 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 necessary or 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 Exchange Act.

       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 27 day of June 2012.
Signature: /s/ Sally Davis

Print Name:  SALLY DAVIS