-----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, Ibpn7B/nWCsD1Whn5T3ZcqMAnRSL7G0VB/XPD3Ek2g/KhYkaL2qLAxwEiC6w2dzT b6Jh//rYuyaNc71R327D+g== 0001213184-08-000028.txt : 20080523 0001213184-08-000028.hdr.sgml : 20080523 20080523132843 ACCESSION NUMBER: 0001213184-08-000028 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080519 FILED AS OF DATE: 20080523 DATE AS OF CHANGE: 20080523 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: NEWPORT CORP CENTRAL INDEX KEY: 0000225263 STANDARD INDUSTRIAL CLASSIFICATION: LABORATORY APPARATUS & FURNITURE [3821] IRS NUMBER: 940849175 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1791 DEERE AVE CITY: IRVINE STATE: CA ZIP: 92714 BUSINESS PHONE: 7148633144 FORMER COMPANY: FORMER CONFORMED NAME: DOLE JAMES CORP DATE OF NAME CHANGE: 19910905 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Nelson Mark Joseph CENTRAL INDEX KEY: 0001435748 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-01649 FILM NUMBER: 08857449 BUSINESS ADDRESS: BUSINESS PHONE: 949-863-3144 MAIL ADDRESS: STREET 1: 1791 DEERE AVENUE CITY: IRVINE STATE: CA ZIP: 92606 3 1 edgar.xml PRIMARY DOCUMENT X0202 3 2008-05-19 0 0000225263 NEWPORT CORP NEWP 0001435748 Nelson Mark Joseph 1791 DEERE AVENUE IRVINE CA 92606 0 1 0 0 VP & Corporate Controller Common Stock 38155 D Stock option (right to buy) 11.74 2014-10-10 Common Stock 1500 D Stock option (right to buy) 13.46 2015-02-22 Common Stock 1875 D Includes restricted stock units representing the right to receive upon vesting a total of 36,355 shares of common stock, which vest in multiple installments subject to the achievement by the issuer of specified financial performance goals for fiscal years 2008, 2009 and 2010. 750 shares of common stock underlying the outstanding option had vested as of October 11, 2007, and the remaining 750 shares will vest on October 11, 2008. 1,250 shares of common stock underlying the outstanding option had vested as of February 23, 2008, and the remaining 625 shares will vest on February 23, 2009. Jeffrey B. Coyne, SVP & General Counsel, as attorney-in-fact for reporting person 2008-05-23 EX-24 2 attach_1.htm POWER OF ATTORNEY
POWER OF ATTORNEY

Know all by these presents, the undersigned hereby

constitutes and appoints each of Charles F. Cargile,

 Jeffrey B. Coyne, and Madeleine A. Arsaga, signing singly,

 the undersigneds 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

 Newport Corporation (the Company), Forms ID, 3, 4 and 5 in

 accordance with Section 16(a) of the Securities Exchange Act

 of 1934, as amended, 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 ID, 3, 4 or 5 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-facts 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-facts 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 undersigneds responsibilities to comply

with Section 16 of the Securities Exchange Act of 1934, as

amended.



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 undersigneds 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 15th day of May 2008.



/s/ Mark J. Nelson

Mark J. Nelson



-----END PRIVACY-ENHANCED MESSAGE-----