-----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, E9qVwYlqWoHntsgWeNh7RbzJoUCE9tn6fPzgf2eu0oo3paaJy8J/3zQ0xKacC//V RdOJwWNfuMLLK6tZLpLfFw== 0000810136-03-000022.txt : 20030521 0000810136-03-000022.hdr.sgml : 20030521 20030521145235 ACCESSION NUMBER: 0000810136-03-000022 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030519 FILED AS OF DATE: 20030521 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PHOTRONICS INC CENTRAL INDEX KEY: 0000810136 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 060854886 STATE OF INCORPORATION: CT FISCAL YEAR END: 1031 BUSINESS ADDRESS: STREET 1: 15 SECOR ROAD STREET 2: PO BOX 5226 CITY: BROOKFIELD STATE: CT ZIP: 06804 BUSINESS PHONE: 2037759000 MAIL ADDRESS: STREET 1: 15 SECOR ROAD STREET 2: P O BOX 5226 CITY: BROOKFIELD STATE: CT ZIP: 06804 FORMER COMPANY: FORMER CONFORMED NAME: PHOTRONIC LABS INC DATE OF NAME CHANGE: 19900514 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: LEWIS EDWIN L CENTRAL INDEX KEY: 0001231123 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-15451 FILM NUMBER: 03714411 BUSINESS ADDRESS: STREET 1: 15 SECOR ROAD CITY: BROOKFIELD STATE: CT ZIP: 06804 BUSINESS PHONE: 2037759000 MAIL ADDRESS: STREET 1: 15 SECOR ROAD CITY: BROOKFIELD STATE: CT ZIP: 06804 3 1 primary_doc.xml PRIMARY DOCUMENT 3 2003-05-19 0 0000810136 PHOTRONICS INC PLAB 0001231123 LEWIS EDWIN L 0 1 0 0 VP, General Counsel, Secretary Stock Option (right to buy) 12.85 2004-05-19 2013-05-19 Common Stock 15000 D The option is exercisable with respect to one-fourth of the shares (3,750) on and after May 19, 2004 which is the first anniversary of the date of grant) and, on a cumulative basis, with respect to an additional one-fourth of the shares on each of the second, third, and fourth anniversaries of the date of grant. Edwin L. Lewis 2003-05-21 EX-99 3 poanlewis.htm POWER OF ATTORNEY POWER OF ATTORNEY

               POWER  OF  ATTORNEY                 

             For Executing Forms 3, 4 and 5                

            Know all by these presents, that the undersigned hereby constitutes and appoints each of Sean T. Smith and   Jennifer A. Freeman, signing singly, his/her true and lawful attorney-in-fact to:

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 and the rules thereunder;

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 or 5 and the timely filing of such form with the United States Securities and Exchange Commission and any other authority; and

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/her discretion.

            The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform all and every act and thing 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, or his/her 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 any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

            IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed this 21st day of May, 2003.

 

       

       

       

       

       

       

       

       

       

            /s/ Edwin L. Lewis            

                                                                                                  

Signature

       

       

       

       

       

       

       

       

       

              Edwin L.Lewis              

                                                                                                  

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