0001127602-17-023305.txt : 20170706
0001127602-17-023305.hdr.sgml : 20170706
20170706184333
ACCESSION NUMBER: 0001127602-17-023305
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20170703
FILED AS OF DATE: 20170706
DATE AS OF CHANGE: 20170706
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
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: JAEHNERT FRANK M
CENTRAL INDEX KEY: 0001222849
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-22418
FILM NUMBER: 17953543
MAIL ADDRESS:
STREET 1: BRADY CORP
STREET 2: 6555 WEST GOOD HOPE RD
CITY: MILWAUKEE
STATE: WI
ZIP: 53223
4
1
form4.xml
PRIMARY DOCUMENT
X0306
4
2017-07-03
0000780571
ITRON INC /WA/
ITRI
0001222849
JAEHNERT FRANK M
2111 NORTH MOLTER ROAD
LIBERTY LAKE
WA
99019
1
Common Stock
2017-07-03
4
A
0
367
0
A
6057
D
Reflects the grant of common stock equal to approximately $25,000 that independent members of Itron's board of directors receive quarterly as part of their annual compensation for board service. Mr. Jaehnert deferred receipt of 367 shares of common stock pursuant to Itron's Executive Deferred Compensation Plan.
/s/ Kramer B. Ortman, attorney-in-fact for Mr. Jaehnert
2017-07-06
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC): POWER OF ATTORNEY
POWER OF ATTORNEY
Know all by these presents that the undersigned hereby constitutes and
appoints each of Dathan C. Voelter and Kramer B. Ortman and, 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 29th day of June, 2017.
/s/ Frank M. Jaehnert
Frank M. Jaehnert