-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, NAQFqSAHmczyfTHRCQJo1CPv3qPDzuzfSDHpyH7NIOuluSAiFpVNp5+BRPHzDALa OPSZXlAehUZURjwO6KRy4Q== 0001104659-08-022446.txt : 20080403 0001104659-08-022446.hdr.sgml : 20080403 20080403180216 ACCESSION NUMBER: 0001104659-08-022446 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080401 FILED AS OF DATE: 20080403 DATE AS OF CHANGE: 20080403 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: NANOMETRICS INC CENTRAL INDEX KEY: 0000704532 STANDARD INDUSTRIAL CLASSIFICATION: MEASURING & CONTROLLING DEVICES, NEC [3829] IRS NUMBER: 942276314 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1550 BUCKEYE DRIVE CITY: MILPITAS STATE: CA ZIP: 95035 BUSINESS PHONE: 408-435-9600 MAIL ADDRESS: STREET 1: 1550 BUCKEYE DRIVE CITY: MILPITAS STATE: CA ZIP: 95035 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SMITH STEPHEN J CENTRAL INDEX KEY: 0001288101 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-13470 FILM NUMBER: 08738691 MAIL ADDRESS: STREET 1: 202 CORONADO AVE CITY: LOS ALTOS STATE: CA ZIP: 94022 4 1 a4.xml 4 X0202 4 2008-04-01 0 0000704532 NANOMETRICS INC NANO 0001288101 SMITH STEPHEN J C/O NANOMETRICS INCORPORATED 1550 BUCKEYE DRIVE MILPITAS CA 95035 1 0 0 0 Non-Qualified Stock Option (right to buy) 7.30 2008-04-01 4 A 0 2500 0 A 2013-04-01 Common Stock 2500 2500 D The option becomes exercisable in three equal annual installments beginning on the first anniversary of the date of grant. /s/ Quentin Wright, by power of attorney 2008-04-03 EX-24 2 ex-24.htm EX-24

Exhibit 24

 

POWER OF ATTORNEY

 

The undersigned, as a Section 16 reporting person of Nanometrics Incorporated (the “Company”), hereby constitutes and appoints Timothy J. Stultz, Gary C. Schaefer and Quentin B. Wright, the undersigned’s true and lawful attorneys-in-fact to:

 

1.                                       complete and execute Forms 4 and 5 and other forms and all amendments thereto as such attorneys-in-fact shall in their discretion determine to be required or advisable pursuant to 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 Company; and

 

2.                                       do all acts necessary in order to file such forms with the Securities and Exchange Commission, any securities exchange or national association, the Company and such other person or agency as the attorneys-in-fact shall deem appropriate.

 

The undersigned hereby ratifies and confirms all that said attorneys-in-fact and agent shall do or cause to be done by virtue hereof.  The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934 (as amended).

 

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 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 Company and the foregoing attorneys-in-fact.

 

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 26th day of February, 2008.

 

 

 

Signature:

/s/ Stephen Smith

 

 

 

 

Print Name:

Stephen Smith

 

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