0001179110-19-012619.txt : 20191211
0001179110-19-012619.hdr.sgml : 20191211
20191211115556
ACCESSION NUMBER: 0001179110-19-012619
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20191209
FILED AS OF DATE: 20191211
DATE AS OF CHANGE: 20191211
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Boissy Joseph
CENTRAL INDEX KEY: 0001696977
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-08762
FILM NUMBER: 191279341
MAIL ADDRESS:
STREET 1: 1700 CARNEGIE AVE
STREET 2: SUITE 100
CITY: SANTA ANA
STATE: CA
ZIP: 92705
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: ITERIS, INC.
CENTRAL INDEX KEY: 0000350868
STANDARD INDUSTRIAL CLASSIFICATION: COMMUNICATIONS EQUIPMENT, NEC [3669]
IRS NUMBER: 952588496
STATE OF INCORPORATION: DE
FISCAL YEAR END: 0331
BUSINESS ADDRESS:
STREET 1: 1700 CARNEGIE AVENUE
STREET 2: SUITE 100
CITY: SANTA ANA
STATE: CA
ZIP: 92705
BUSINESS PHONE: 949-270-9400
MAIL ADDRESS:
STREET 1: 1700 CARNEGIE AVENUE
STREET 2: SUITE 100
CITY: SANTA ANA
STATE: CA
ZIP: 92705
FORMER COMPANY:
FORMER CONFORMED NAME: ITERIS HOLDINGS INC
DATE OF NAME CHANGE: 20031107
FORMER COMPANY:
FORMER CONFORMED NAME: ODETICS INC
DATE OF NAME CHANGE: 19920703
4
1
edgar.xml
FORM 4 -
X0306
4
2019-12-09
0
0000350868
ITERIS, INC.
ITI
0001696977
Boissy Joseph
1700 CARNEGIE AVE, SUITE 100
SANTA ANA
CA
92705
0
1
0
0
Chief Marketing Officer
Stock option (right to buy)
5.10
2019-12-09
4
A
0
37000
0
A
2029-12-08
Common Stock
37000
37000
D
The stock option grant will be exercisable in a series of 4 equal successive annual installments upon each year of completed service over the 4-year period measured from the vesting commencement date (12/09/2019)
/s/ Joseph Boissy
2019-12-11
EX-24
2
ex24boissy.txt
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby
constitutes and appoints Floyd Amuchie, Doug Groves, Tom Thomas,
Khristine Arakaki, Ginny Acosta, Ramona McClary, Don Reynolds and
the members of or persons associated with Wyrick Robbins Yates &
Ponton LLP, and each of them, his true and lawful attorney-in-
fact to:
Execute for and on behalf of the undersigned, in the
undersigned's capacity as an officer of Iteris, Inc. (the
"Company"), any and all Forms 3, 4, and 5 required to be filed by
the undersigned in accordance with Section 16(a) of the
Securities Exchange Act of 1934, as amended (the "Exchange Act")
and the rules thereunder;
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 Form 3, 4, or 5 and timely file such Form or
Forms with the United States Securities and Exchange Commission
and any stock exchange or similar authority; and
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 his discretion.
The undersigned hereby grants to each such attorney-in-fact full
power and authority to do and perform all and every act and thing
whatsoever requisite, necessary and 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 his 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 no such attorney-in-fact, in
serving in such capacity at the request of the undersigned, is
hereby assuming, nor is the Company hereby assuming, any of the
undersigned's responsibilities to comply with Section 16 of the
Exchange Act.
This 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
foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of
Attorney to be executed as of this 11th day of December 2019.
s/s Joe Boissy
ITERIS, INC.