-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, M3D8zBWLj6i44aL6vdM2qIRrJ87GU2tkX53l7TTOshR7jzJxh2swkdaf4Eem373F O4PmRxVL2jDBHak5fj/APA== 0001209191-05-038420.txt : 20050725 0001209191-05-038420.hdr.sgml : 20050725 20050725160653 ACCESSION NUMBER: 0001209191-05-038420 CONFORMED SUBMISSION TYPE: 3/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050311 FILED AS OF DATE: 20050725 DATE AS OF CHANGE: 20050725 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: COHU INC CENTRAL INDEX KEY: 0000021535 STANDARD INDUSTRIAL CLASSIFICATION: INSTRUMENTS FOR MEAS & TESTING OF ELECTRICITY & ELEC SIGNALS [3825] IRS NUMBER: 951934119 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 12367 CROSTHWAITE CIRCLE CITY: POWAY STATE: CA ZIP: 92064-6817 BUSINESS PHONE: 858-848-8100 MAIL ADDRESS: STREET 1: 12367 CROSTHWAITE CIRCLE CITY: POWAY STATE: CA ZIP: 92064-6817 FORMER COMPANY: FORMER CONFORMED NAME: COHU ELECTRONICS INC DATE OF NAME CHANGE: 19720809 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: McFarlane James G CENTRAL INDEX KEY: 0001320725 FILING VALUES: FORM TYPE: 3/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-04298 FILM NUMBER: 05971563 BUSINESS ADDRESS: BUSINESS PHONE: 858-848-8100 MAIL ADDRESS: STREET 1: 12367 CROSTHWAITE CIRCLE CITY: POWAY STATE: CA ZIP: 92064 3/A 1 doc3a.xml FORM 3/A SUBMISSION X0202 3/A 2005-03-11 2005-07-25 0 0000021535 COHU INC COHU 0001320725 McFarlane James G 12367 CROSTHWAITE CIRCLE POWAY CA 92064 0 1 0 0 Senior Vice President Cohu, Inc. Common Stock 16558 D Employee Stock Option (Right to Buy) 10.82 1999-12-15 2008-12-15 Common Stock 10000 D Employee Stock Option (Right to Buy) 12.07 2000-03-10 2009-03-10 Common Stock 20000 D Employee Stock Option (Right to Buy) 13.88 2001-10-20 2010-10-20 Common Stock 30000 D Employee Stock Option (Right to Buy) 14.68 2002-10-02 2011-10-02 Common Stock 20000 D Employee Stock Option (Right to Buy) 11.66 2003-10-14 2012-10-14 Common Stock 20000 D Employee Stock Option (Right to Buy) 18.35 2004-12-11 2013-12-11 Common Stock 15000 D Employee Stock Option (Right to Buy) 15.04 2005-10-27 2014-10-27 Common Stock 15000 D Exercisable as to 1/4 of the shares on the first four anniversary dates following 12/15/1998. Exercisable as to 1/4 of the shares on the first four anniversary dates following 03/10/1999. Exercisable as to 1/4 of the shares on the first four anniversary dates following 10/20/2000. Exercisable as to 1/4 of the shares on the first four anniversary dates following 10/02/2001. Exercisable as to 1/4 of the shares on the first four anniversary dates following 10/14/2002. Exercisable as to 1/4 of the shares on the first four anniversary dates following 12/11/2003. Exercisable as to 1/4 of the shares on the first four anniversary dates following 10/27/2004. This amendment is being filed to attach the Power of Attorney. /s/ John H. Allen (Attorney-in-Fact) 2005-07-25 EX-24.3A_94509 2 poa.txt POA DOCUMENT Exhibit 24 POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of JAMES A. DONAHUE and JOHN H. ALLEN, 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 Cohu, Inc. (the "Company"), Forms 3, 4, and 5 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 discrection. 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 Exhange 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 10th day of March , 2005. /s/ James McFarlane Signature James McFarlane Print Name -----END PRIVACY-ENHANCED MESSAGE-----