0001552274-14-000002.txt : 20140820 0001552274-14-000002.hdr.sgml : 20140820 20140820183359 ACCESSION NUMBER: 0001552274-14-000002 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140816 FILED AS OF DATE: 20140820 DATE AS OF CHANGE: 20140820 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: Medina Eitan Asher CENTRAL INDEX KEY: 0001552274 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35528 FILM NUMBER: 141055900 MAIL ADDRESS: STREET 1: 440 CLYDE AVE CITY: MOUNTAIN VIEW STATE: CA ZIP: 94043 4 1 primary_doc.xml PRIMARY DOCUMENT X0306 4 2014-08-16 0 0001201663 AUDIENCE INC ADNC 0001552274 Medina Eitan Asher C/O AUDIENCE, INC. 331 FAIRCHILD DR. MOUNTAIN VIEW CA 94043 0 1 0 0 VP of Engineering Common Stock 2014-08-16 2014-08-16 4 M 0 1500 0.001 A 114036 D Common Stock 2014-08-16 2014-08-16 4 F 0 564 8.5 D 113472 D Restricted Stock Unit 0.001 2014-08-16 2014-08-16 4 M 0 1500 0 D Common Stock 1500 7500 D Represents par value of ADNC common stock. 12.5% of the restricted stock unit granted on February 14, 2013 became vested on August 16, 2014 and shares were delivered to reporting person on August 18, 2014. The restricted stock unit will continue to vest every six months and shares will be delivered to reporting person on each vest date. Eric Johnson Atty-in-Fact for Eitan Asher Medina 2014-08-20 EX-24 2 medinapoa.txt POWER OF ATTORNEY LIMITED POWER OF ATTORNEY - SECURITIES LAW COMPLIANCE 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, 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, California, as of the date set forth below. /s/Eitan Asher Medina Eitan Asher Medina Dated: 06/18/14 Witness: /s/ Billie Olson Billie Olson Dated: 06/18/14 6292077_1.DOC