0001209191-15-035079.txt : 20150417 0001209191-15-035079.hdr.sgml : 20150417 20150417174420 ACCESSION NUMBER: 0001209191-15-035079 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150415 FILED AS OF DATE: 20150417 DATE AS OF CHANGE: 20150417 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: 7700 GATEWAY BOULEVARD STREET 2: C/O LOGITECH INC CITY: NEWARK STATE: CA ZIP: 94560 BUSINESS PHONE: 5107958500 MAIL ADDRESS: STREET 1: 7700 GATEWAY BOULEVARD CITY: NEWARK STATE: CA ZIP: 94560 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: De Luca Guerrino CENTRAL INDEX KEY: 0001430435 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-29174 FILM NUMBER: 15779146 MAIL ADDRESS: STREET 1: C/O LOGITECH, INC. STREET 2: 6505 KAISER DRIVE CITY: FREMONT STATE: CA ZIP: 94555 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2015-04-15 0 0001032975 LOGITECH INTERNATIONAL SA LOGI 0001430435 De Luca Guerrino C/O LOGITECH, INC. 7700 GATEWAY BLVD. NEWARK CA 94560 1 1 0 0 Executive Chairman Registered Shares 2015-04-15 4 A 0 14922 0.00 A 411806 D Registered Shares 2015-04-15 4 F 0 2236 14.28 D 409570 D Each restricted stock unit (RSU) represents the right to receive, following vesting, one Logitech share. The RSUs vest and convert into shares in four equal annual installments. The first installment vests on April 15, 2016, and the next three vest on April 15, 2017, April 15, 2018 and April 15, 2019. 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. /s/ Jon Shanberge as attorney in fact for Guerrino De Luca 2015-04-17 EX-24.4_577102 2 poa.txt POA DOCUMENT LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS 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; Bryan Ko, General Counsel; Jon Shanberge, Associate General Counsel; Abhishek Maheshwari, Vice President and Corporate Controller; and Joseph Greenhalgh, Vice President, Treasury, Tax and Investor Relations, 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 25th day of March, 2015. Signature: /s/ Guerrino De Luca Print Name: Guerrino De Luca