0001209191-19-031807.txt : 20190521 0001209191-19-031807.hdr.sgml : 20190521 20190521172250 ACCESSION NUMBER: 0001209191-19-031807 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190517 FILED AS OF DATE: 20190521 DATE AS OF CHANGE: 20190521 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GIORDANO MICHAEL R CENTRAL INDEX KEY: 0001196535 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 002-25577 FILM NUMBER: 19843325 MAIL ADDRESS: STREET 1: C/O DIODES INC STREET 2: 3050 E HILLCREST DR CITY: WESTLAKE STATE: CA ZIP: 91362 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: DIODES INC /DEL/ CENTRAL INDEX KEY: 0000029002 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] 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 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2019-05-17 0 0000029002 DIODES INC /DEL/ DIOD 0001196535 GIORDANO MICHAEL R 4949 HEDGCOXE ROAD SUITE 200 PLANO TX 75024 1 0 0 0 Diodes Incorporated Common Stock 2019-05-17 4 A 0 4000 0.00 A 94376 D Restricted stock units vest in four equal installments beginning 05/26/2020. Granted under Rule 16b-3 Plan. Exhibit List Exhibit 24 - Power of Attorney Richard D. White as Power of Attorney for Michael Giordano 2019-05-21 EX-24 2 attachment1.htm EX-24 DOCUMENT
SPECIAL POWER OF ATTORNEY					Exhibit 24

	The undersigned, MICHAEL GIORDANO, does hereby constitute and appoint
RICHARD D. WHITE, of 5907 Twin Coves St. Dallas, Texas 75248, as his Attorney in

Fact to act for and in the name, place, and stead of MICHAEL GIORDANO, to make,
execute, and deliver any and all documents or instruments, and do and perform
any and
all things and actions, which MICHAEL GIORDANO 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 MICHAEL GIORDANO in connection with the
beneficial ownership by MICHAEL GIORDANO 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 June 14, 2018

/s/Michael Giordano