0001122904-16-000125.txt : 20160210 0001122904-16-000125.hdr.sgml : 20160210 20160210175404 ACCESSION NUMBER: 0001122904-16-000125 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160129 FILED AS OF DATE: 20160210 DATE AS OF CHANGE: 20160210 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: NETGEAR, INC CENTRAL INDEX KEY: 0001122904 STANDARD INDUSTRIAL CLASSIFICATION: TELEPHONE & TELEGRAPH APPARATUS [3661] IRS NUMBER: 770419172 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 350 EAST PLUMERIA DRIVE CITY: SAN JOSE STATE: CA ZIP: 95134 BUSINESS PHONE: 4089078000 MAIL ADDRESS: STREET 1: 350 EAST PLUMERIA DRIVE CITY: SAN JOSE STATE: CA ZIP: 95134 FORMER COMPANY: FORMER CONFORMED NAME: NETGEAR INC DATE OF NAME CHANGE: 20000828 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Henry David John CENTRAL INDEX KEY: 0001666631 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-50350 FILM NUMBER: 161407002 MAIL ADDRESS: STREET 1: 350 E. PLUMERIA DR. CITY: SAN JOSE STATE: CA ZIP: 95134 3 1 wf-form3_145514483314742.xml FORM 3 X0206 3 2016-01-29 0 0001122904 NETGEAR, INC NTGR 0001666631 Henry David John 350 E. PLUMERIA DR. SAN JOSE CA 95134 0 1 0 0 SVP, Home Networking Common Stock 17474 D Common Stock 33.83 2012-04-19 2022-04-19 Common Stock 525.0 D Common Stock 27.55 2013-04-18 2023-04-18 Common Stock 788.0 D Common Stock 33.65 2014-04-22 2024-04-22 Common Stock 1313.0 D 25% of the option grant is exercisable on 4/19/2013, and 1/48 of the option grant is exercisable each month thereafter. 25% of the option grant is exercisable on 4/18/2014, and 1/48 of the option grant is exercisable each month thereafter. 25% of the option grant is exercisable on 4/22/2015, and 1/48 of the option grant is exercisable each month thereafter. /s/ Andrew W. Kim, Attorney in Fact 2016-02-10 EX-24 2 poa.htm POA

NETGEAR, INC.
POWER OF ATTORNEY
SECURITIES LAW COMPLIANCE

       The undersigned, as a Section 16 reporting person of NETGEAR, Inc. (the "Company"), hereby constitutes and appoints Andrew Kim and Alex Phillips, and each of them, the undersigned's true and lawful attorney-in-fact to:

       (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of the Company, Form ID, Form 3, Form 4 and Form 5 (including any amendments thereto) in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules thereunder;

       (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 ID, Form 3, Form 4 and Form 5 and the timely filing of any 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, to 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 or 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 the undersigned 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 or 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, 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 Form ID, Form 3, Form 4 and Form 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 3rd day of February 2016.

                           Signature:     /s/ David Henry
                                   David Henry