0001209191-22-011426.txt : 20220218
0001209191-22-011426.hdr.sgml : 20220218
20220218175915
ACCESSION NUMBER: 0001209191-22-011426
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20220216
FILED AS OF DATE: 20220218
DATE AS OF CHANGE: 20220218
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Smith Christopher
CENTRAL INDEX KEY: 0001500147
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-37961
FILM NUMBER: 22654234
MAIL ADDRESS:
STREET 1: 3560 BASSETT STREET
CITY: SANTA CLARA
STATE: CA
ZIP: 95054
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: ICHOR HOLDINGS, LTD.
CENTRAL INDEX KEY: 0001652535
STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674]
IRS NUMBER: 000000000
STATE OF INCORPORATION: E9
FISCAL YEAR END: 1227
BUSINESS ADDRESS:
STREET 1: 3185 LAURELVIEW CT.
CITY: FREMONT
STATE: CA
ZIP: 94538
BUSINESS PHONE: 510-897-5200
MAIL ADDRESS:
STREET 1: 3185 LAURELVIEW CT.
CITY: FREMONT
STATE: CA
ZIP: 94538
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2022-02-16
0
0001652535
ICHOR HOLDINGS, LTD.
ICHR
0001500147
Smith Christopher
C/O ICHOR HOLDINGS, LTD.
3185 LAURELVIEW COURT
FREMONT
CA
94538
0
1
0
0
Chief Commercial Officer
Ordinary Shares, par value $0.0001
38188
D
Option (right to buy)
22.56
2026-05-14
Ordinary Shares, par value $0.0001
12877
D
Option (right to buy)
21.76
2027-05-12
Ordinary Shares, par value $0.0001
11253
D
Inclusive of 25,158 unvested RSUs.
The option vests as follows: 25% of the option vests on May 14, 2020 and the remainder vests ratably on a quarterly basis over a three year period thereafter.
The option vests as follows: 25% of the option vests on May 12, 2021 and the remainder vests ratably on a quarterly basis over a three-year period thereafter.
/s/ Christopher Smith
2022-02-18
EX-24
2
poa.txt
POA DOCUMENT
Know all by these presents, that the undersigned's hereby makes, constitutes
and appoints each of Chase Rosson and Nelda Young, signing singly, as the
undersigned's true and lawful attorney-in-fact, with full power and authority as
hereinafter described on behalf of and in the name, place and stead of the
undersigned to:
(1) prepare, execute, acknowledge, deliver and file Forms 4, and 5 (including
any amendments thereto) with respect to the securities of Ichor Holdings, Ltd.,
a Cayman Islands corporation (the "Company"), with the United States Securities
and Exchange Commission, any national securities exchanges and the Company, as
considered necessary or advisable under Section 16(a) of the Securities Exchange
Act of 1934 and the rules and regulations promulgated thereunder, as amended
from time to time (the "Exchange Act");
(2) seek or obtain, as the undersigned's representative and on the undersigned's
behalf, information on transactions in the Company's securities from any third
party, including brokers, employee benefit plan administrators and trustees, and
the undersigned hereby authorizes any such person to release any such
information to the undersigned and approves and ratifies any such release of
information; and
(3) perform any and all other acts which in the discretion of such
attorney-in-fact are necessary or desirable for and on behalf of the undersigned
in connection with the foregoing.
The undersigned acknowledges that:
(1) this Power of Attorney authorizes, but does not require, such
attorney-in-fact to act in their discretion on information provided to such
attorney-in-fact without independent verification of such information;
(2) any documents prepared and/or executed by such attorney-in-fact on behalf of
the undersigned pursuant to this Power of Attorney will be in such form and will
contain such information and disclosure as such attorney-in-fact, in his or her
discretion, deems necessary or desirable;
(3) neither the Company nor such attorney-in-fact assumes (i) any liability for
the undersigned's responsibility to comply with the requirement of the Exchange
Act, (ii) any liability of the undersigned for any failure to comply with such
requirements, or (iii) any obligation or liability of the undersigned for profit
disgorgement under Section 16(b) of the Exchange Act; and
(4) this Power of Attorney does not relieve the undersigned from responsibility
for compliance with the undersigned's obligations under the Exchange Act,
including without limitation the reporting requirements under Section 16 of the
Exchange Act.
The undersigned hereby gives and grants the foregoing attorney-in-fact full
power and authority to do and perform all and every act and thing whatsoever
requisite, necessary or appropriate to be done in and about the foregoing
matters as fully to all intents and purposes as the undersigned might or could
do if present, hereby ratifying all that such attorney-in-fact of, for and on
behalf of the undersigned, shall lawfully do or cause to be done by virtue of
this Limited Power of Attorney.
This Power of Attorney shall remain in full force and effect until revoked by
the undersigned in a signed writing delivered to such attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 18th day of February, 2022.
/s/ Chris Smith
_________________________________
Signature
Chris Smith
_________________________________
Print Name