0001140361-19-023138.txt : 20191223 0001140361-19-023138.hdr.sgml : 20191223 20191223185302 ACCESSION NUMBER: 0001140361-19-023138 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20191212 FILED AS OF DATE: 20191223 DATE AS OF CHANGE: 20191223 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Reeves Donald L. III CENTRAL INDEX KEY: 0001571605 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-22418 FILM NUMBER: 191307666 MAIL ADDRESS: STREET 1: 555 BROADWAY STREET CITY: REDWOOD CITY STATE: CA ZIP: 94063 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ITRON, INC. 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: 20190709 FORMER COMPANY: FORMER CONFORMED NAME: ITRON INC /WA/ DATE OF NAME CHANGE: 19940228 FORMER COMPANY: FORMER CONFORMED NAME: ITRON INC DATE OF NAME CHANGE: 19920724 3 1 form3.xml X0206 3 2019-12-12 0 0000780571 ITRON, INC. ITRI 0001571605 Reeves Donald L. III C/O ITRON, INC. 2111 N. MOLTER ROAD LIBERTY LAKE WA 99019 true SVP Outcomes Common Stock 8300 D Stock Option (Right to Buy) 63.158 2024-04-10 Common Stock 983 D Stock Option (Right to Buy) 55.486 2026-05-10 Common Stock 4802 D Stock Option (Right to Buy) 66.3 2028-09-12 Common Stock 3300 D Includes a restricted stock unit award with a remaining balance of 1,876 shares of common stock that vests on May 10, 2020, a restricted stock unit award with a remaining balance of 1,000 shares of common stock, of which 497 shares vest on February 10, 2020 and 503 shares vest on May 10, 2020, a restricted stock unit award with a remaining balance of 1,329 shares of common stock, of which 442 shares vest on February 10, 2020, 442 shares vest on May 10, 2020 and 445 shares vest on August 10, 2020, a restricted stock unit award with a remaining balance of 754 shares of common stock that vests in two equal annual installments beginning on September 12, 2020, and a restricted stock unit award for 3,341 shares of common stock that vests in three equal annual installments beginning on July 1, 2020. This option became fully vested on April 10, 2018. This option vests in the amount of 368 shares each month from January 10, 2018 to April 10, 2020 and 386 shares vest on May 10, 2020. One-third of the option is exercisable on each of September 12, 2019, September 12, 2020 and September 12, 2021. Exhibit 24 power of attorney filed herewith. /s/ Jared Josephsen, attorney-in-fact for Mr. Reeves 2019-12-23 EX-24 2 ex24.htm EXHIBIT 24
Exhibit 24


POWER OF ATTORNEY

Know all by these presents that the undersigned hereby constitutes and appoints each of Sarah Hlavinka and Jared Josephsen, 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 ltron, 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 egarding 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 17 day of December, 2019.


 
/s/ Donald L. Reeves, III
 
Donald L. Reeves, III