0001209191-23-005684.txt : 20230131 0001209191-23-005684.hdr.sgml : 20230131 20230131161503 ACCESSION NUMBER: 0001209191-23-005684 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230127 FILED AS OF DATE: 20230131 DATE AS OF CHANGE: 20230131 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: 23572725 MAIL ADDRESS: STREET 1: 55 JEWELERS PARK DRIVE CITY: NEENAH STATE: WI ZIP: 54956 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: 1001 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 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2023-01-27 0 0000785786 PLEXUS CORP PLXS 0001411282 Kelsey Todd P. ONE PLEXUS WAY NEENAH WI 54956 1 1 0 0 CEO Common Stock, $.01 par value 10068 I 401(k) Common Stock, $.01 par value 2023-01-27 4 M 0 32500 A 129249 D Common Stock, $.01 par value 2023-01-27 4 F 0 13701 93.56 D 115548 D Restricted Stock Units 2023-01-27 4 M 0 32500 D Common Stock 32500 0 D Restricted Stock Units 2023-01-30 4 A 0 31290 A Common Stock 31290 31290 D Performance Stock Units 2023-01-30 4 A 0 28790 A Common Stock 28790 28790 D Shares of Plexus Corp. common stock held in the Plexus Corp. 401(k) Retirement Plan as of the last report from the Plan's trustee. Each Restricted Stock Unit granted under the Plexus Corp. 2016 Omnibus Incentive Plan, which qualifies under Rule 16b-3, represented a contingent right to receive one share of Plexus Corp. common stock. The Restricted Stock Units vested and settled on January 27, 2023. Each Restricted Stock Unit granted under the Plexus Corp. 2016 Omnibus 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 30, 2026. Each Performance Stock Unit ("PSU") granted under the Plexus Corp. 2016 Omnibus 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 13,150 PSUs is dependent on the relative total shareholder return ("TSR") of Plexus Corp.'s common stock as compared to companies in the S&P 400 Index and vesting of the remainder is based on goals related to economic return ("ER") during the three-year performance period. The target number of PSUs that may be earned is reported above. The reporting person may earn up to 150% of the targeted amount that is based on TSR and up to 200% of the targeted amount that is based on ER. Todd P. Kelsey, by Kate A. Gitter, Attorney-in-Fact 2023-01-31 EX-24 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, Kate A. Gitter or Carena Koeppl 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 5th day of February, 2018. /s/ Todd P. Kelsey