0001179110-19-005876.txt : 20190510
0001179110-19-005876.hdr.sgml : 20190510
20190510162152
ACCESSION NUMBER: 0001179110-19-005876
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20190509
FILED AS OF DATE: 20190510
DATE AS OF CHANGE: 20190510
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Matthews Beverly Kay
CENTRAL INDEX KEY: 0001776401
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-33962
FILM NUMBER: 19815229
MAIL ADDRESS:
STREET 1: C/O COHERENT, INC.
STREET 2: 5100 PATRICK HENRY DRIVE
CITY: SANTA CLARA
STATE: CA
ZIP: 95054
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: COHERENT INC
CENTRAL INDEX KEY: 0000021510
STANDARD INDUSTRIAL CLASSIFICATION: LABORATORY ANALYTICAL INSTRUMENTS [3826]
IRS NUMBER: 941622541
STATE OF INCORPORATION: DE
FISCAL YEAR END: 0928
BUSINESS ADDRESS:
STREET 1: 5100 PATRICK HENRY DR
CITY: SANTA CLARA
STATE: CA
ZIP: 95054
BUSINESS PHONE: 4087644000
MAIL ADDRESS:
STREET 1: 5100 PATRICK HENRY DRIVE
STREET 2: MAIL STOP P38
CITY: SANTA CLARA
STATE: CA
ZIP: 95054
FORMER COMPANY:
FORMER CONFORMED NAME: COHERENT RADIATION
DATE OF NAME CHANGE: 19770604
3
1
edgar.xml
FORM 3 -
X0206
3
2019-05-09
1
0000021510
COHERENT INC
COHR
0001776401
Matthews Beverly Kay
5100 PATRICK HENRY DRIVE
SANTA CLARA
CA
95054
1
0
0
0
/s/ Bret M. DiMarco, Pursuant to Power of Attorney
2019-05-10
EX-24
2
ex24matthews.txt
POA
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints each of
John Ambroseo, Kevin Palatnik, Bret DiMarco, Marcus Hintze,
Jose Macias and Rhonda Fassbender, 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
Coherent, Inc. (the "Company"), Forms 3, 4 and 5 (including
amendments thereto) in accordance with Section 16(a) of the
Securities Exchange Act of 1934 and the rules and
regulations 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 which may be necessary or desirable to
complete and execute any such Forms 3, 4 or 5 or Form ID
and timely file such forms (including amendments thereto)
and application 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.
The undersigned agrees that each such attorney-in-fact
herein may rely entirely on information furnished orally or
in writing by the undersigned to such attorney-in-fact.
The undersigned also agrees to indemnify and hold harmless
the Company and each such attorney-in-fact against any
losses, claims, damages or liabilities (or actions in these
respects) that arise out of or are based upon any untrue
statements or omission of necessary facts in the
information provided by the undersigned to such attorney-in
fact for purposes of executing, acknowledging, delivering
or filing Forms 3, 4 or 5 (including amendments thereto) or
Form ID and agrees to reimburse the Company and such
attorney-in-fact for any legal or other expenses reasonably
incurred in connection with investigating or defending
against any such loss, claim, damage, liability or action.
This Power of Attorney supersedes any power of attorney
previously executed by the undersigned regarding the
purposes outlined in the first paragraph hereof ("Prior
Powers of Attorney"), and the authority of the attorneys-
in-fact named in any Prior Powers of Attorney is hereby
revoked.
This Power of Attorney shall remain in full force and
effect until the undersigned is no longer required to file
Forms 3, 4 or 5 with respect to the undersigned's holdings
of and transactions in securities issued by the Company,
unless earlier (a) revoked by the undersigned in a signed
writing delivered to the foregoing attorneys-in-fact or
(b) superseded by a new power of attorney regarding the
purposes outlined in the first paragraph hereof dated as of
a later date.
IN WITNESS WHEREOF, the undersigned has caused this Power
of Attorney to be executed as of this 8th day of May, 2019.
/s/ Beverly Kay Matthews
Name: Beverly Kay Matthews
[70291-0280-000000/14016344_1.DOC] -2- 02/26/08
61627-0001/LEGAL14016344.1