0001209191-15-044866.txt : 20150520 0001209191-15-044866.hdr.sgml : 20150520 20150520151633 ACCESSION NUMBER: 0001209191-15-044866 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150519 FILED AS OF DATE: 20150520 DATE AS OF CHANGE: 20150520 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ECHELON CORP CENTRAL INDEX KEY: 0000031347 STANDARD INDUSTRIAL CLASSIFICATION: COMPUTER COMMUNICATIONS EQUIPMENT [3576] IRS NUMBER: 770203595 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 550 MERIDIAN AVENUE CITY: SAN JOSE STATE: CA ZIP: 95126 BUSINESS PHONE: 4089385200 MAIL ADDRESS: STREET 1: 550 MERIDIAN AVENUE CITY: SAN JOSE STATE: CA ZIP: 95126 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Modi Sohrab CENTRAL INDEX KEY: 0001642449 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-29748 FILM NUMBER: 15879387 MAIL ADDRESS: STREET 1: 550 MERIDIAN AVENUE CITY: SAN JOSE STATE: CA ZIP: 95126 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2015-05-19 0 0000031347 ECHELON CORP ELON 0001642449 Modi Sohrab 550 MERIDIAN AVENUE SAN JOSE CA 95126 0 1 0 0 VP and CTO No securities beneficially owned 0 D Performance Shares 2018-09-10 Common Stock 34000 D Employee Stock Option (Right to buy) 2.24 2024-09-10 Common Stock 136000 D Pursuant to the Issuer's 1997 Stock Plan (the "Plan") the Reporting Person was granted 34,000 performance shares on September 10, 2014. 1/4th of the total number of shares granted vest on September 10, 2015 and on each one year anniversary thereafter. Each performance share represents the right to receive one share of the Issuer's Common Stock. Pursuant to the Plan the Reporting Person was granted an option to buy 136,000 shares of Common Stock on September 10, 2014. 1/4th of the total number of shares granted vest on September 10, 2015 and on each one year anniversary thereafter. /s/ Alicia Jayne Moore, attorney-in-fact for Sohrab Modi 2015-05-20 EX-24 2 attachment1.htm EX-24 DOCUMENT

LIMITED POWER OF ATTORNEY - SECURITIES LAW COMPLIANCE

      The undersigned, as an officer or director of Echelon Corporation (the
Corporation),
hereby constitutes and appoints Ronald A. Sege, Alicia Jayne Moore, C. Michael
Marszewski
and Marsha Larsen and each of them, the undersigned's true and lawful
attorney-in-fact and
agent to complete and execute such Forms144, Form ID, Forms 3, 4 and 5 and other
forms as
such attorney shall in his or her discretion determine to be required or
advisable pursuant to Rule
144 promulgated under the Securities Act of 1933, as amended, Section 16 of the
Securities
Exchange Act of 1934, as amended, and the rules and regulations promulgated
thereunder, or
any successor laws and regulations, as a consequence of the undersigned's
ownership, acquisition
or disposition of securities of the Corporation, and to do all acts necessary in
order to file such
forms with the Securities and Exchange Commission, any securities exchange or
national
association, the Corporation and such other person or agency as the attorney
shall deem
appropriate.  The undersigned hereby ratifies and confirms all that said
attorneys-in-fact and
agents shall do or cause to be done by virtue hereof.
      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 Corporation unless earlier revoked by
the undersigned in a
writing delivered to the foregoing attorneys-in-fact.
      This Limited Power of Attorney is executed at San Jose, CA, as of the date
set forth
below.
                                          Signature:  /s/ Sohrab Modi
                                          Print Name:  Sohrab Modi
                                          Dated:  May 13, 2015
Witness:  /s/Marsha Larsen
Print Name:  Marsha Larsen
Dated: 	May 13, 2015




A notary public or other officer completing this certificate verifies only the
identity of the individual who signed the
document to which this certificate is attached, and not the truthfulness,
accuracy, or validity of that document.

STATE OF CALIFORNIA)
COUNTY OF Santa Clara)

On May 13, 2015, before me, Teresa R. Daniele, Notary Public, personally
appeared Sohrab Modi,
who proved to me on the basis of satisfactory evidence to be the person(s) whose

name(s) is/are subscribed to the within instrument and acknowledged to me that
he/she/they
executed the same in his/her/their authorized capacity(ies), and that by
his/her/their signature(s) on
the instrument the person(s), or the entity upon behalf of which the person(s)
acted, executed the
instrument.
I certify under PENALTY OF PERJURY under the laws of the State of California
that the
foregoing paragraph is true and correct.
WITNESS my hand and official seal.

Signature: /s/ Teresa  R. Daniele
	Notary Public

		 (Seal)