0001209191-14-004362.txt : 20140122 0001209191-14-004362.hdr.sgml : 20140122 20140122181408 ACCESSION NUMBER: 0001209191-14-004362 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140120 FILED AS OF DATE: 20140122 DATE AS OF CHANGE: 20140122 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: 1002 BUSINESS ADDRESS: STREET 1: PLEXUS CORP STREET 2: ONE PLEXUS WAY CITY: NEENAH STATE: WI ZIP: 54956 BUSINESS PHONE: 9209696000 MAIL ADDRESS: STREET 1: PLEXUS CORP STREET 2: ONE PLEXUS WAY CITY: NEENAH STATE: WI ZIP: 54956 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Kelsey Todd P. CENTRAL INDEX KEY: 0001411282 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14423 FILM NUMBER: 14541159 MAIL ADDRESS: STREET 1: 55 JEWELERS PARK DRIVE CITY: NEENAH STATE: WI ZIP: 54956 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2014-01-20 0 0000785786 PLEXUS CORP PLXS 0001411282 Kelsey Todd P. ONE PLEXUS WAY NEENAH WI 54956 0 1 0 0 Exec VP & Chief Operating Off Common Stock, $.01 par value 21385 D Options to Buy 40.64 2014-01-20 4 A 0 6750 A 2015-01-20 2024-01-20 Common Stock 6750 6750 D Restricted Stock Units 2014-01-20 4 A 0 14000 A Common Stock 14000 14000 D Performance Stock Units 2014-01-20 4 A 0 8000 A Common Stock 8000 8000 D Options granted under the Plexus Corp. 2008 Long-Term Incentive Plan, which qualifies under Rule 16b-3; one half vests each year, commencing on the first anniversary of grant. Each Restricted Stock Unit granted under the Plexus Corp. 2008 Long-Term 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 January 20, 2017. Each Performance Stock Unit granted under the Plexus Corp. 2008 Long-Term Incentive Plan, which qualifies under Rule 16b-3, represents a contingent right to receive one share of Plexus Corp. common stock if certain conditions are satisfied. Vesting of the Performance Stock Units is dependent on the relative total shareholder return ("TSR") of Plexus Corp.'s common stock during a three-year performance period (fiscal 2014 through fiscal 2016) as compared to the Russell 3000 Index. The target number of Performance Stock Units that may be earned is reported above; the maximum amount is 200% of the number reported. Todd P. Kelsey, by Mary J. Bathke, Attorney-in-Fact 2014-01-22 EX-24.4_502889 2 poa.txt POA DOCUMENT POWER OF ATTORNEY For Executing Forms 3, 4, 5 and 144 Know all persons by these presents, that the undersigned hereby constitutes and appoints each of Angelo M. Ninivaggi, Ginger M. Jones or Mary J. Bathke as the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, Forms 3, 4, and 5 in accordance with Section 16 (a) of the Securities Exchange Act of 1934 (the "1934 Act") and the rules thereunder, and Form 144 in accordance with United States Securities and Exchange Commission ("SEC") Rule 144 under the Securities Act of 1933 ("Rule 144); (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the execution of any such Form 3, 4, 5 and/or 144 and the timely filing of such form with the SEC and any other 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 his discretion. The undersigned hereby grants to such attorney-in-fact full power and authority to do and perform all and every act and things whatsoever requisite, necessary and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as such attorney-in-fact 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 his 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 attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming any of the undersigned's responsibilities to comply with Section 16 of the 1934 Act or Rule 144. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 26th day of August, 2009. /s/ Todd P. Kelsey