-----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, G93+aUZBXTnb1VYqeGcyaKyWUwqyVYxEFzT11IJoMyNSsY9vIBydFN7MJl3GVFf9 G6/B7fHU4wlkziumm5fdSw== 0001209191-04-030990.txt : 20040614 0001209191-04-030990.hdr.sgml : 20040611 20040614150143 ACCESSION NUMBER: 0001209191-04-030990 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040614 FILED AS OF DATE: 20040614 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FOATE DEAN A CENTRAL INDEX KEY: 0001223189 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-14824 FILM NUMBER: 04861226 BUSINESS ADDRESS: STREET 1: C/O PLEXUS CORP STREET 2: 55 JEWELERS PARK DR CITY: NEENAH STATE: WI ZIP: 54956 BUSINESS PHONE: 9207223451 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PLEXUS CORP CENTRAL INDEX KEY: 0000785786 STANDARD INDUSTRIAL CLASSIFICATION: PRINTED CIRCUIT BOARDS [3672] IRS NUMBER: 391344447 STATE OF INCORPORATION: WI FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 55 JEWELERS PARK DR CITY: NEENAH STATE: WI ZIP: 54957-0156 BUSINESS PHONE: 9207223451 MAIL ADDRESS: STREET 1: PLEXUS CORP STREET 2: 55 JEWELERS PARK DR CITY: NEENAH STATE: WI ZIP: 54957-0156 4 1 doc4.xml FORM 4 SUBMISSION X0202 4 2004-06-14 0 0000785786 PLEXUS CORP PLXS 0001223189 FOATE DEAN A 55 JEWELERS PARK DRIVE NEENAH WI 54956 1 1 0 0 President and CEO Common Stock, $.01 par value 37300.0000 D Common Stock, $.01 par value 15872.0000 I 401(k) Common Stock, $.01 par value 4699.0000 D Option to buy 3.4688 1995-06-30 2005-06-30 Common Stock 10000.0000 10000.0000 D Option to buy 3.3750 1996-08-14 2006-08-14 Common Stock 20000.0000 20000.0000 D Option to buy 6.1563 1997-03-18 2007-03-18 Common Stock 30000.0000 30000.0000 D Option to buy 10.5940 1998-04-23 2008-04-23 Common Stock 15000.0000 15000.0000 D Option to buy 15.1250 1999-04-21 2009-04-21 Common Stock 20000.0000 20000.0000 D Option to buy 35.5469 2000-04-24 2010-04-24 Common Stock 20000.0000 20000.0000 D Option to buy 23.5500 2001-04-06 2011-04-06 Common Stock 30000.0000 30000.0000 D Option to buy 25.2850 2002-04-22 2012-04-22 Common Stock 100000.0000 100000.0000 D Option to buy 8.9750 2003-01-30 2013-01-30 Common Stock 75000.0000 75000.0000 D Option to buy 14.0150 2003-08-14 2013-08-17 Common Stock 45000.0000 45000.0000 D Option to buy 15.8250 2004-04-28 4 A 0 75000.0000 A 2004-04-28 2014-04-28 Common Stock 75000.0000 75000.0000 D 2,000 shares of Plexus Corp. common stock are held in custodial accounts for Mr. Foate's children for which Mr. Foate is Trustee. Shares of Plexus Corp. common stock held in the Plexus Corp. Employee Stock Savings Plan, as of March 31, 2004, the last date of a statement from the Plan's Trustee. Shares of Plexus Corp. common stock held in the Plexus Corp. Employee Stock Purchase Plan as of March 31, 2004, the last date of a statement from the Plan's Trustee. Options granted under the Plexus Corp. Stock Option Plan, which qualified under Rule 16b-3. Optoins vest one third each year, commencing on the first anniversary of grant. As a result of the practices of the Comp. Committee, the exercise price of the options was determined on 4/28/04, and the grants were finalized on 6/14/04, which is deemed the date of grant for the purposes of this report since that was the date upon which the terms became fixed. Dean A. Foate, by Joseph D. Kaufman, Attorney-in-Fact 2004-06-14 EX-24.4_45808 2 poa.txt POA DOCUMENT POWER OF ATTORNEY Know all persons by these presents, that the undersigned hereby constitutes and appoints each of Joseph Kaufman, George Setton or Simon Painter, 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 Plexus Corp. (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 which 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 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. 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 attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 27th day of August, 2002. /s/ Dean A. Foate -----END PRIVACY-ENHANCED MESSAGE-----