0001463101-19-000104.txt : 20190520 0001463101-19-000104.hdr.sgml : 20190520 20190520195310 ACCESSION NUMBER: 0001463101-19-000104 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190515 FILED AS OF DATE: 20190520 DATE AS OF CHANGE: 20190520 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Kortlang Benjamin John CENTRAL INDEX KEY: 0001543816 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35480 FILM NUMBER: 19840525 MAIL ADDRESS: STREET 1: 2750 SAND HILL ROAD CITY: MENLO PARK STATE: CA ZIP: 94025 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Enphase Energy, Inc. CENTRAL INDEX KEY: 0001463101 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 204645388 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 47281 BAYSIDE PARKWAY CITY: FREMONT STATE: CA ZIP: 94538 BUSINESS PHONE: (707) 763-4784 MAIL ADDRESS: STREET 1: 47281 BAYSIDE PARKWAY CITY: FREMONT STATE: CA ZIP: 94538 4 1 wf-form4_155839637516751.xml FORM 4 X0306 4 2019-05-15 0 0001463101 Enphase Energy, Inc. ENPH 0001543816 Kortlang Benjamin John 2750 SAND HILL ROAD MENLO PARK CA 94025 1 0 0 0 Non-qualified stock option (right to buy) 14.58 2019-05-15 4 A 0 10016 0 A 2026-05-14 Common Stock 10016.0 10016 D Such option will vest in 12 equal monthly installments from the grant date, such that the option is fully vested on the one-year anniversary of the date of grant, subject to the Director's Continuous Service (as defined in the 2011 Equity Incentive Plan). Exhibit 24, Power of Attorney /s/ Lisan Hung, Attorney-in-Fact for Benjamin Kortlang 2019-05-17 EX-24 2 poa_kortlang.htm POWER OF ATTORNEY, EXHIBIT 24

POWER OF ATTORNEY

       Know all by the presents, that Benjamin Kortlang ("Grantor"), the undersigned hereby
 constitutes and appoints Lisan Hung and Mandy Yang, individually, as Grantor's attorneys-in
 fact and agents to:

        (1) execute for and on behalf of the undersigned, in the undersigned's capacity as
 an officer, director or beneficial owner of more than 10% of a registered class of securities
 of Enphase Energy, Inc. (the "Company"), Forms 3, 4 and 5 (including any amendments
 thereto) in accordance with Section 16(a) of the Securities Exchange Act of 1934, as
 amended (the "Exchange Act") and the rules thereunder and a Form ID, Uniform
 Application for Access Codes to File on EDGAR;

       (2) do and perform any and all acts for and on behalf of the undersigned that may
 be necessary or desirable to execute such Forms 3, 4 or 5 or Form ID (including any
 amendments thereto) and timely file such forms with the United States Securities and
 Exchange Commission and any stock exchange or similar authority; and

       (3) take any other action of any nature whatsoever in connection with the foregoing
which, in the opinion of such attorney-in-fact, may be of benefit, 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 Exchange Act.

      This Power of Attorney shall remain in full force and effect until the earliest to occur of (a)
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, (b) revocation by the
undersigned in a signed writing delivered to the foregoing attorneys-in-fact or (c) as to any
attorney-in-fact individually, until such attorney-in-fact is no longer employed by the Company.

      The undersigned hereby revokes any prior Powers of Attorney previously appointed to
Denis Quinlan and Bob Bertz on this same subject.

      IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed
as of April 25, 2019.

       Signature: /s/ Benjamin Kortlang

                   BENJAMIN KORTLANG