0001209191-14-035436.txt : 20140520 0001209191-14-035436.hdr.sgml : 20140520 20140520141022 ACCESSION NUMBER: 0001209191-14-035436 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140516 FILED AS OF DATE: 20140520 DATE AS OF CHANGE: 20140520 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: AUDIENCE INC CENTRAL INDEX KEY: 0001201663 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 912061537 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 331 FAIRCHILD DRIVE CITY: MOUNTAIN VIEW STATE: CA ZIP: 94043 BUSINESS PHONE: 650-254-2800 MAIL ADDRESS: STREET 1: 331 FAIRCHILD DRIVE CITY: MOUNTAIN VIEW STATE: CA ZIP: 94043 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Auslander Edgar CENTRAL INDEX KEY: 0001599042 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35528 FILM NUMBER: 14857401 MAIL ADDRESS: STREET 1: 1277 ORLEANS DRIVE CITY: SUNNYVALE STATE: CA ZIP: 94089 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2014-05-16 0 0001201663 AUDIENCE INC ADNC 0001599042 Auslander Edgar C/O AUDIENCE, INC., 331 FAIRCHILD DRIVE MOUNTAIN VIEW CA 94043 0 1 0 0 VP, Product Mgmt. & Marketing Right to buy (Common Stock) 11.48 2014-05-16 2014-05-16 4 A 0 75000 0.00 A 2024-05-16 Common Stock 75000 75000 D Restricted Stock Unit 0.001 2014-05-16 2014-05-16 4 A 0 30000 0.00 A Common Stock 30000 30000 D 25% of the shares subject to the option shall vest one year from grant date and 1/48th of the shares subject to the option shall vest each month thereafter provided that the reporting person is a service provider to the Issuer on each such vest date. Represents par value of ADNC common stock 25% of the total number of shares of Restricted Stock Units granted will vest on the one year anniversary of the grant date, and 12.5% of the total Restricted Stock Units granted will vest each 6 months thereafter on the same day as the grant date, subject to the reporting person continuing to be a service provider through each such date. /s/ Craig H. Factor, Atty-in-Fact for Edgar Auslander 2014-05-20 EX-24.4_523714 2 poa.txt POA DOCUMENT The undersigned, as an officer or director of Audience, Inc. (the "Company"), hereby constitutes and appoints Peter B. Santos, Kevin S. Palatnik, Craig H. Factor, and Eric Johnson , and each of them, the undersigned's true and lawful attorney-in-fact and agent to complete and execute such Forms 144, Forms 3, 4 and 5 and other forms as such attorney shall in his discretion determine to be required or advisable pursuant to Rule 144 promulgated under the Securities Act of 1933 (as amended), Section 16 of the Securities Exchange Act of 1934 (as amended) 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 shall deem 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. This Limited 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 writing delivered to the foregoing attorneys-in-fact. This Limited Power of Attorney is executed at Mountain View, CA, as of the date set forth below. Edgar Auslander Dated: May 12, 2014 Witness: Joan DeMeo Signature Joan Demeo Dated: May 12, 2014