0000950170-24-066815.txt : 20240530 0000950170-24-066815.hdr.sgml : 20240530 20240530174858 ACCESSION NUMBER: 0000950170-24-066815 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240529 FILED AS OF DATE: 20240530 DATE AS OF CHANGE: 20240530 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Feiger Robert E CENTRAL INDEX KEY: 0002023104 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 002-25577 FILM NUMBER: 241006926 MAIL ADDRESS: STREET 1: 4949 HEDGCOXE ROAD STREET 2: SUITE 200 CITY: PLANO STATE: TX ZIP: 75024 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: DIODES INC /DEL/ CENTRAL INDEX KEY: 0000029002 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 952039518 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 4949 HEDGCOXE ROAD STREET 2: SUITE 200 CITY: PLANO STATE: TX ZIP: 75024 BUSINESS PHONE: 972-987-3900 MAIL ADDRESS: STREET 1: 4949 HEDGCOXE ROAD STREET 2: SUITE 200 CITY: PLANO STATE: TX ZIP: 75024 3 1 ownership.xml 3 X0206 3 2024-05-29 0 0000029002 DIODES INC /DEL/ DIOD 0002023104 Feiger Robert E 4949 HEDGCOXE ROAD SUITE 200 PLANO TX 75024 true false false false Diodes Incorporated Common Stock 0 D Diodes Incorporated Common Stock 100 I Robert and Yvette Feiger Revocable Trust Exhibit 24 - Power of Attorney Brett R. Whitmire as Power of Attorney for Robert E. Feiger 2024-05-30 EX-24 2 diod-ex24.htm EX-24 EX-24

SPECIAL POWER OF ATTORNEY Exhibit 24

 

The undersigned, ROBERT E. FEIGER, does hereby constitute and appoint

BRETT R. WHITMIRE, of 5324 Seascape Lane, Plano, TX 75093, as his Attorney in

Fact to act for and in the name, place, and stead of ROBERT E. FEIGER, to make,

execute, and deliver any and all documents or instruments, and do and perform any and

all things and actions, which ROBERT E. FEIGER might have done if personally

present, which may be necessary or advisable in connection with the following:

To execute, deliver, and file all such documents and things, including, without

limitation, reports and filings with the United States Securities and Exchange

Commission, Internal Revenue Service, and Nasdaq Stock Exchange, as may be required

to be executed, delivered, and filed by ROBERT E. FEIGER in connection with the

beneficial ownership by ROBERT E. FEIGER of securities of Diodes Incorporated.

The undersigned further grants to the attorney in fact full authority to act in any

manner both proper and necessary to the exercise of the foregoing powers, including the

full power of substitution or revocation, and ratifies every act that he may lawfully do or

purport to do, or may have done or purported to have done, in connection with any of the

foregoing.

 

Executed on MAY 2, 2024

/s/ROBERT E. FEIGER