0001127602-13-001444.txt : 20130108
0001127602-13-001444.hdr.sgml : 20130108
20130108180656
ACCESSION NUMBER: 0001127602-13-001444
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20130101
FILED AS OF DATE: 20130108
DATE AS OF CHANGE: 20130108
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: HOLLERAN JOHN W
CENTRAL INDEX KEY: 0001188631
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-22418
FILM NUMBER: 13519115
MAIL ADDRESS:
STREET 1: ITRON, INC.
STREET 2: 2111 N. MOLTER ROAD
CITY: LIBERTY LAKE
STATE: WA
ZIP: 99019
FORMER NAME:
FORMER CONFORMED NAME: HOLLERAN J W
DATE OF NAME CHANGE: 20020912
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: ITRON INC /WA/
CENTRAL INDEX KEY: 0000780571
STANDARD INDUSTRIAL CLASSIFICATION: INSTRUMENTS FOR MEAS & TESTING OF ELECTRICITY & ELEC SIGNALS [3825]
IRS NUMBER: 911011792
STATE OF INCORPORATION: WA
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 2111 N MOLTER ROAD
CITY: LIBERTY LAKE
STATE: WA
ZIP: 99019
BUSINESS PHONE: 5099249900
MAIL ADDRESS:
STREET 1: 2111 N MOLTER ROAD
CITY: LIBERTY LAKE
STATE: WA
ZIP: 99019
FORMER COMPANY:
FORMER CONFORMED NAME: ITRON INC
DATE OF NAME CHANGE: 19920724
3
1
form3.xml
PRIMARY DOCUMENT
X0206
3
2013-01-01
0
0000780571
ITRON INC /WA/
ITRI
0001188631
HOLLERAN JOHN W
2111 N MOLTER ROAD
LIBERTY LAKE
WA
99019
1
Exec VP and COO
Common Stock
46466
D
Stock Option (Right to Buy)
62.52
2017-02-22
Common Stock
20000
D
Stock Option (Right to Buy)
67.43
2017-05-14
Common Stock
20000
D
Stock Option (Right to Buy)
95.78
2018-05-05
Common Stock
20000
D
Stock Option (Right to Buy)
56.65
2021-02-24
Common Stock
8810
D
Stock Option (Right to Buy)
48.23
2022-02-16
Common Stock
11398
D
Stock Option (Right to Buy)
61.56
2020-02-11
Common Stock
8610
D
33-1/3% of options become exercisable on 2/22/08 and an additional 33-1/3% on each of 2/22/09 and 2/22/10.
33-1/3% of options become exercisable on 5/14/08 and an additional 33-1/3% on each of 5/14/09 and 5/14/10.
33-1/3% of options become exercisable on 5/5/09 and an additional 33-1/3% on each of 5/5/10 and 5/5/11.
33 1/3% of the option vests on each of February 24, 2012, February 24, 2013, and February 24, 2014.
33 1/3 % of the option is exercisble on each of February 16, 2013, February 16, 2014, and February 16, 2015.
33 1/3% of the option is exercisable on each of February 11, 2011, February 11, 2012, and February 11, 2013
Carol C. Cameron, attorney-in-fact for Mr. Holleran
2013-01-08
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC):
POWER OF ATTORNEY
Know all by these presents that the undersigned hereby constitutes
and appoints each of MariLyn R. Hill and Carol C. Cameron, signing
singly, the undersigned's true and lawful attorney-in-fact to:
(1)execute for and on behalf of the undersigned, in the
undersigned's capacity as an officer and/or director of Itron, Inc.,
a Washington corporation (the "Company"), Forms 3, 4 and 5 (including
amendments thereto) in accordance with Section 16(a) of the Securities
Exchange Act of 1934 and the rules and regulations thereunder and a
Form ID, Uniform Application for Access Codes to File on Edgar;
(2)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 Forms
3, 4 or 5 or Form ID and timely file such forms (including amendments
thereto)
and application 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 each such 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 attorneys-in-fact, in serving in such capacity at the request
of the undersigned, are 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.
The undersigned agrees that each such attorney-in-fact herein may rely entirely
on information furnished orally or in writing by the undersigned to such
attorney-in-fact. The undersigned also agrees to indemnify and hold harmless
the Company and each such attorney-in-fact against any losses, claims, damages
or liabilities (or actions in these respects) that arise out of or are based
upon any untrue statements or omission of necessary facts in the information
provided by the undersigned to such attorney-in fact for purposes of
executing,
acknowledging, delivering or filing Forms 3, 4 or 5 (including amendments
thereto)
or Form ID and agrees to reimburse the Company and such attorney-in-fact for
any legal or other expenses reasonably incurred in connection with
investigating
or defending against any such loss, claim, damage, liability or action.
This Power of Attorney supersedes any power of attorney previously executed by
the undersigned regarding the purposes outlined in the first paragraph hereof
("Prior Powers of Attorney"), and the authority of the attorneys-in-fact named
in any Prior Powers of Attorney is hereby revoked.
This Power of Attorney shall remain in full force and effect until the
undersigned
is no longer required to file Forms 3, 4 or 5 with respect to the undersigned's
holdings of and transactions in securities issued by the Company, unless
earlier(a) revoked by the undersigned in a signed writing delivered to the
foregoing attorneys-in-fact or (b) superseded by a new power of attorney
regarding the purposes outlined in the first paragraph hereof dated as of a
later date.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 24th day of February, 2011.
/s/ John W. Holleran
John W. Holleran