-----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, Ed6nrkpoOBzrksSkz1ZIbUzDpzi03VNbD//wefA95uAed7UkpRZPY4ItaG2Q4pgO /VnOJY3unjDTy2XKmiBNgw== 0001266457-06-000004.txt : 20060303 0001266457-06-000004.hdr.sgml : 20060303 20060303202809 ACCESSION NUMBER: 0001266457-06-000004 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060302 FILED AS OF DATE: 20060303 DATE AS OF CHANGE: 20060303 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: AMTECH SYSTEMS INC CENTRAL INDEX KEY: 0000720500 STANDARD INDUSTRIAL CLASSIFICATION: SPECIAL INDUSTRY MACHINERY, NEC [3559] IRS NUMBER: 860411215 STATE OF INCORPORATION: AZ FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 131 S CLARK DR CITY: TEMPE STATE: AZ ZIP: 85281 BUSINESS PHONE: 6029675146 MAIL ADDRESS: STREET 1: 131 SOUTH CLARK DRIVE CITY: TEMPE STATE: AZ ZIP: 85281 FORMER COMPANY: FORMER CONFORMED NAME: QUARTZ ENGINEERING & MATERIALS INC DATE OF NAME CHANGE: 19870715 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KING ROBERT F CENTRAL INDEX KEY: 0001266458 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-11412 FILM NUMBER: 06665683 BUSINESS ADDRESS: BUSINESS PHONE: 4809675146X17 MAIL ADDRESS: STREET 1: C/O AMTECH SYSTEMS INC STREET 2: 131 SOUTH CLARK DRIVE CITY: TEMPE STATE: AZ ZIP: 85281 4 1 primary_doc.xml PRIMARY DOCUMENT X0202 4 2006-03-02 0 0000720500 AMTECH SYSTEMS INC ASYS 0001266458 KING ROBERT F C/O AMTECH SYSTEMS INC 131 SOUTH CLARK DRIVE TEMPE AZ 85281 1 0 0 0 Option to purchase $.01 par value common stock 9.05 2006-03-02 4 A 0 5000 A 2007-03-02 2017-03-02 $.01 par value common stock 5000 21000 D One-third of the stock option granted vests on each of the first three anniversaries of the grant date. After membership of the Board of Directors terminates, any unexercised stock options expire 90 days thereafter, except that the expiration is one year from the date of termination if such termination is the result of death, or, in any event of termination, the expiration is such later date, if any, set by the Board of Directors in its discretion. Price omitted because the transaction is an option grant. By Robert T. Hass on behalf of Robert F. King by power of attorney 2006-03-03 EX-24 2 king-power_ofattorney.txt POWER OF ATTORNEY POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints Robert T. Hass, the undersigned's true and lawful attorney-in- fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to: 1. execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Amtech Systems, Inc., an Arizona corporation (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; 2. do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and 3. 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 such attorney-in-fact's discretion. The undersigned hereby grants to attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or 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 such attorney-in- fact's 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 the foregoing attorney-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. 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 attorney-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 3rd day of November, 2005. Signature: /s/ Robert F. King STATE OF ARIZONA ) ) SS. COUNTY OF MARICOPA ) On November 3, 2005, before me, /s/ Barbara Matthews, a Notary Public, personally appeared Robert F. King, personally known to me (or proved to me on the basis of satisfactory evidence) to be the person whose name is subscribed to the within instrument and acknowledged to me that he/she executed the same in his/her authorized capacity, and that by his/her signature on the instrument the person, or the entity upon behalf of which the person acted, executed the instrument. WITNESS my hand and official seal. /s/ Barbara Matthews Notary Public NOTORARY SEAL -----END PRIVACY-ENHANCED MESSAGE-----