0001140361-15-030599.txt : 20150810 0001140361-15-030599.hdr.sgml : 20150810 20150810120246 ACCESSION NUMBER: 0001140361-15-030599 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150731 FILED AS OF DATE: 20150810 DATE AS OF CHANGE: 20150810 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: AeroVironment Inc CENTRAL INDEX KEY: 0001368622 STANDARD INDUSTRIAL CLASSIFICATION: AIRCRAFT [3721] IRS NUMBER: 952705790 STATE OF INCORPORATION: DE FISCAL YEAR END: 0430 BUSINESS ADDRESS: STREET 1: 181 W HUNTINGTON DRIVE STREET 2: SUITE 202 CITY: MONROVIA STATE: CA ZIP: 91016 BUSINESS PHONE: 626 357 9983 MAIL ADDRESS: STREET 1: 181 W HUNTINGTON DRIVE STREET 2: SUITE 202 CITY: MONROVIA STATE: CA ZIP: 91016 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MERIGOLD CATHARINE CENTRAL INDEX KEY: 0001650124 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33261 FILM NUMBER: 151039829 MAIL ADDRESS: STREET 1: C/O AEROVIRONMENT, INC. STREET 2: 181 W. HUNTINGTON DR., SUITE 202 CITY: MONROVIA STATE: CA ZIP: 91016 3 1 doc1.xml FORM 3 X0206 3 2015-07-31 1 0001368622 AeroVironment Inc AVAV 0001650124 MERIGOLD CATHARINE C/O AEROVIRONMENT, INC. 181 W. HUNTINGTON DRIVE, SUITE 202 MONROVIA CA 91016 1 0 0 0 /s/ Melissa Brown, Attorney-in-Fact 2015-08-10 EX-24.1 2 cmerigoldpoa.htm MERIGOLD POA Unassociated Document

POWER OF ATTORNEY
 
The undersigned hereby constitutes and appoints each of Marco Quihuis, Melissa Brown and Doug Scott, signing singly, 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 AeroVironment, Inc. (the “Company”), Forms 3, 4, and 5 and any amendments thereto in accordance with Section 16(a) of the Securities Exchange Act of 1934 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 and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar 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, in 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 such attorney-in-fact’s discretion.
 
The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or 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 such attorney-in-fact’s 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.
 
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 31st  day of July, 2015.
 
Signature:
/s/ Catharine M. Merigold
  
     
Print Name:
Catharine Merigold