0001181431-14-016354.txt : 20140416 0001181431-14-016354.hdr.sgml : 20140416 20140416191352 ACCESSION NUMBER: 0001181431-14-016354 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130905 FILED AS OF DATE: 20140416 DATE AS OF CHANGE: 20140416 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Stolk Marcel CENTRAL INDEX KEY: 0001605214 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-29174 FILM NUMBER: 14768430 MAIL ADDRESS: STREET 1: C/O LOGITECH INTERNATIONAL S.A. STREET 2: LES CH?TAGNIS CITY: APPLES STATE: V8 ZIP: 1143 3 1 rrd407466.xml FORM 3 X0206 3 2013-09-05 0 0001032975 LOGITECH INTERNATIONAL SA LOGI 0001605214 Stolk Marcel C/O LOGITECH INTERNATIONAL S.A. LES CHATAGNIS APPLES V8 1143 SWITZERLAND 0 1 0 0 SVP, CCP Business Group Registered Shares 106065 D Performance Stock Option (Right to Buy) 7.83 2023-01-04 Registered Shares 225000 D 93,000 of these share are represented by restricted stock units (RSUs) and are subject to applicable vesting schedules. The option will vest and become exercisable on January 4, 2015 or later if and only when the average closing price per shares of the Company's shares on the NASDAQ Stock Market over a consecutive 90 day period meets or exceeds the following performance criteria at any point during the first four years after the date of grant: 25% vest at $11.75, 25% vest at $13.70, and 50% vest at $15.66. /s/ Jon Shanberge, Attorney-in-fact for Marcel Stolk 2014-04-16 EX-24. 2 rrd366838_415631.htm POWER OF ATTORNEY rrd366838_415631.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
Vincent Pilette, Chief Financial Officer; Catherine Valentine, General Counsel; Jon Shanberge, Associate General
Counsel; Michael Doktorczyk, Vice President and Corporate Controller; Joseph Greenhalgh, Vice President, Treasury,
Tax and Investor Relations; and Ahbishek Maheshwari, Director, Finance and Assistant Controller, 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 19th of  March 2014.

Signature: /s/ Marcel Stolk
Print Name: MARCEL STOLK