0000278166-19-000037.txt : 20190506 0000278166-19-000037.hdr.sgml : 20190506 20190506172923 ACCESSION NUMBER: 0000278166-19-000037 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190425 FILED AS OF DATE: 20190506 DATE AS OF CHANGE: 20190506 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KEENER LARRY CENTRAL INDEX KEY: 0001202404 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-08822 FILM NUMBER: 19800486 MAIL ADDRESS: STREET 1: PALM HARBOR HOMES INC STREET 2: 15303 DALLAS PARKWAY STE 800 CITY: ADDISON STATE: TX ZIP: 75001-4600 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 3 1 wf-form3_155717814822867.xml FORM 3 X0206 3 2019-04-25 0 0000278166 CAVCO INDUSTRIES INC. CVCO 0001202404 KEENER LARRY C/O 3636 N. CENTRAL AVENUE SUITE 1200 PHOENIX AZ 85012 0 1 0 0 See Remarks Non-Qualified Stock Option (Right to Buy) 75.9 2022-07-09 Common Stock 7125.0 D Non-Qualified Stock Option (Right to Buy) 99.96 2023-07-13 Common Stock 10000.0 D The option is fully exercisable on July 9, 2019. Shares vest at 25% on the third anniversary and 75% on the fourth anniversary from the Date of Grant which was July 13, 2016. Mr. Keener is President of Cavco subsidiary, Palm Harbor Villages, Inc. James P. Glew is signing on behalf of the Reporting Person pursuant to a Power of Attorney attached herein as an exhibit. /s/ James P. Glew, Attorney-in-fact for Larry H. Keener 2019-05-06 EX-24 2 powerofattorney2.htm KEENER POWER OF ATTORNEY

POWER OF ATTORNEY

           Know all by these presents, that the undersigned hereby constitutes and appoints each of Mickey R. Dragash and James P. Glew or either of them signing singly, and with full power of substitution, the undersigned's true and lawful attorney-in-fact to:

(1)    prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to the U.S. Securities and Exchange Commission (the "SEC") a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934 or any rule or regulation of the SEC;

(2)    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"), Forms3, 4, and 5 in accordance with Section16(a) of the Securities Exchange Act of 1934 and the rules thereunder;

(3)        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 Form3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC and any stock exchange or similar authority; and

(4)    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 Section16 of the Securities Exchange Act of 1934.

           This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms3, 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 2nd day of May 2019.


Signature: /s/ Larry Keener
Printed Name: Larry Keener