0000278166-19-000025.txt : 20190225 0000278166-19-000025.hdr.sgml : 20190225 20190225161501 ACCESSION NUMBER: 0000278166-19-000025 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190222 FILED AS OF DATE: 20190225 DATE AS OF CHANGE: 20190225 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KERLEY RICHARD A CENTRAL INDEX KEY: 0001492803 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-08822 FILM NUMBER: 19629645 MAIL ADDRESS: STREET 1: THE JOINT CORP. STREET 2: 16767 N. PERIMETER DRIVE, SUITE 240 CITY: SCOTTSDALE STATE: AZ ZIP: 85260 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CAVCO INDUSTRIES INC. CENTRAL INDEX KEY: 0000278166 STANDARD INDUSTRIAL CLASSIFICATION: MOBILE HOMES [2451] IRS NUMBER: 860214910 STATE OF INCORPORATION: DE FISCAL YEAR END: 0330 BUSINESS ADDRESS: STREET 1: 3636 N CENTRAL AVE STREET 2: STE 1200 CITY: PHOENIX STATE: AZ ZIP: 85012 BUSINESS PHONE: 602-256-6263 MAIL ADDRESS: STREET 1: 3636 N CENTRAL AVE STREET 2: STE 1200 CITY: PHOENIX STATE: AZ ZIP: 85012 FORMER COMPANY: FORMER CONFORMED NAME: CAVCO INDUSTRIES INC DATE OF NAME CHANGE: 19920703 4 1 wf-form4_155112928567614.xml FORM 4 X0306 4 2019-02-22 0 0000278166 CAVCO INDUSTRIES INC. CVCO 0001492803 KERLEY RICHARD A C/O 3636 N CENTRAL AVE STE 1200 PHOENIX AZ 85012 1 0 0 0 Non-Employee Director Stock Option (Right to Buy) 143.5 2019-02-22 4 A 0 10000 0 A 2026-02-22 Common Stock 10000.0 10000 D Shares vest 25% on the first anniversary of the grant date and 25% on each anniversary thereafter until fully vested. /s/ Mickey R. Dragash, attorney-in-fact for Richard A. Kerley 2019-02-25 EX-24 2 kerleysection16limitedpowe.htm LIMITED POWER OF ATTORNEY- KERLEY

LIMITED POWER OF ATTORNEY
For Filings under Section 16 of the Securities Exchange Act of 1934
(Cavco Industries, Inc.)
      The undersigned hereby constitutes and appoints each of Mickey Dragash, James Glew, Joshua Barsetti, and Mark Fusler, signing singly, the undersigned's true and lawful attorney-in-fact and agent, with full power of substitution in the premises, for the undersigned and in the undersigned's name, place and stead, in any and all capacities, to:
    (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Cavco Industries, Inc. (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and the rules thereunder;
    (2) do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to complete and execute any such Form 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 solely in connection with the foregoing which, in the opinion of the attorney-in-fact, may be of benefit to, in the best interest of, or legally required by or on behalf of, the undersigned, it being understood that the documents executed by the attorney-in-fact on behalf of the undersigned pursuant to this Limited Power of Attorney shall be in such form and shall contain such terms and conditions as the attorney-in-fact may approve in the attorney-in-fact's discretion.
    The undersigned hereby grants to the 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 and revocation, hereby ratifying and confirming all that the attorney-in-fact, or the attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this Limited Power of Attorney and the rights and powers herein granted. The undersigned acknowledges that the attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Exchange Act.  This Limited 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 attorney-in-fact.
    IN WITNESS WHEREOF, the undersigned has executed this Limited Power of Attorney this 22 day of February, 2019.

/s/ Richard A. Kerley
Richard A. Kerley