-----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, DxNBifxu80N1hlUkKq3q5fkWqxFslHBI94Hu+iEpJzLa963WDw97Fk/tMdh3oKD9 57JK2F/l3N6wY7cenlEmdg== 0001209191-08-026532.txt : 20080430 0001209191-08-026532.hdr.sgml : 20080430 20080430164607 ACCESSION NUMBER: 0001209191-08-026532 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080428 FILED AS OF DATE: 20080430 DATE AS OF CHANGE: 20080430 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: PAINTER SIMON CENTRAL INDEX KEY: 0001223178 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-14824 FILM NUMBER: 08790410 BUSINESS ADDRESS: STREET 1: C/O PLEXUS CORP STREET 2: 55 JEWELERS PARK DR CITY: NEENAH STATE: WI ZIP: 54956 BUSINESS PHONE: 9207223451 4 1 doc4.xml FORM 4 SUBMISSION X0202 4 2008-04-28 0 0000785786 PLEXUS CORP PLXS 0001223178 PAINTER SIMON 55 JEWELERS PARK DRIVE NEENAH WI 54956 0 1 0 0 Corp Controller/Prin Acct Off. Common Stock, $.01 par value 2584 I 401(k) Common Stock, $.01 par value 0 D Option to buy 55.9063 2010-06-30 Common Stock 2000 2000 D Option to buy 23.55 2011-04-06 Common stock 2400 2400 D Option to buy 25.285 2012-04-22 Common Stock 3000 3000 D Option to buy 15.825 2014-04-28 Common Sock 5000 5000 D Option to buy 42.515 2007-05-17 2016-05-17 Common Stock 5000 5000 D Option to buy 21.41 2008-05-17 2017-05-17 Common Stock 1250 1250 D Option to buy 23.83 2008-08-01 2017-08-01 Common Stock 1250 1250 D Restricted Stock Unit Common Stock 641 641 D Stock Appreciation Rights 30.54 2008-11-05 2014-11-05 Common Stock 550 550 D Stock Appreciation Rights 22.17 2009-01-28 2015-01-28 Common Stock 550 550 D Stock Appreciation Rights 24.21 2008-04-28 4 A 0 550 A 2009-04-28 2015-04-28 Common Stock 550 550 D Shares of Plexus Corp. common stock held in the Plexus Corp. 401(k) Savings Plan as of the last date of a statement from the Plan's trustee. Options granted under the Plexus Corp. 2005 Equity Incentive Plan; or a predecessor plan, which qualifies under Rule 16b-3; now fully vested. Options granted under the Plexus Corp. 2005 Equity Incentive Plan, which qualifies under Rule 16b-3; one third vest each year, commencing on the first anniversary of grant. Options granted under the Plexus Corp. 2005 Equity Incentive Plan, which qualifies under Rule 16b-3; one half vest each year, commencing on the first anniversary of grant. Each Restricted Stock Unit granted under the Plexus Corp. 2005 Equity Incentive Plan, which qualifies under Rule 16b-3; represents a contingent right to receive one share of Plexus Corp. Common Stock. The Restricted Stock Units vest on November 5, 2010. Stock Appreciation Rights granted under the Plexus Corp. 2005 Equity Incentive Plan, which qualifies under Rule 16b-3; vest one half each year, commencing on the first anniversary of grant. Stock Appreciation Rights granted under the Plexus Corp. 2008 Long-Term Incentive Plan, which qualifies under Rule 16b-3; vest one half each year, commencing on the first anniversary of grant. Simon Painter, by Megan J. Matthews, Attorney-in-Fact 2008-04-30 EX-24.4_237591 2 poa.txt POA DOCUMENT POWER OF ATTORNEY Know all persons by these presents, that the undersigned hereby constitutes and appoints each of Angelo Ninivaggi, Megan Matthews, 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 14th day of August, 2002. /s/ Simon Painter -----END PRIVACY-ENHANCED MESSAGE-----