0001213184-12-000060.txt : 20120524 0001213184-12-000060.hdr.sgml : 20120524 20120524194517 ACCESSION NUMBER: 0001213184-12-000060 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120515 FILED AS OF DATE: 20120524 DATE AS OF CHANGE: 20120524 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Zerem Yaacov CENTRAL INDEX KEY: 0001550439 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-01649 FILM NUMBER: 12869042 MAIL ADDRESS: STREET 1: 1791 DEERE AVENUE CITY: IRVINE STATE: CA ZIP: 92606 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 MAIL ADDRESS: STREET 1: 1791 DEERE AVE CITY: IRVINE STATE: CA ZIP: 92714 FORMER COMPANY: FORMER CONFORMED NAME: DOLE JAMES CORP DATE OF NAME CHANGE: 19910905 3 1 edgar.xml PRIMARY DOCUMENT X0205 3 2012-05-15 0 0000225263 NEWPORT CORP NEWP 0001550439 Zerem Yaacov 1791 DEERE AVENUE IRVINE CA 92606 0 1 0 0 SVP & GM, Ophir Division Common Stock 5940 D Stock Appreciation Right (Stock-Settled) 17.12 2019-04-12 Common Stock 5940 D Consists of restricted stock units representing the right to receive upon vesting a total of 5,940 shares of the issuer's common stock. Such restricted stock units vest in 50% installments on March 31, 2013 and October 31, 2013, subject to the achievement by the issuer of a specified financial performance goal for 2012. Stock appreciation right vests in 50% installments on March 31, 2013 and October 31, 2013. /s/ Jeffrey B. Coyne, SVP & General Counsel, as attorney-in-fact for reporting person 2012-05-24 EX-24 2 poa.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

 undersigneds capacity as an officer and/or director of

 Newport Corporation (the Company), a Form ID and Forms 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 17th day

of May 2012.



/s/ Yaacov Zerem

Yaacov Zerem