-----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, KB2AF0u+O/nXBWNZBvm0AiXA6ZDavsGYQA/kdGAdLOK+Y3YVmjjsgBuXDFwT2IYS o1FsZaLkVBVW2GnKx9IRJg== 0000810136-04-000013.txt : 20040301 0000810136-04-000013.hdr.sgml : 20040301 20040301160101 ACCESSION NUMBER: 0000810136-04-000013 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040224 FILED AS OF DATE: 20040301 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: TYSON MITCHELL G CENTRAL INDEX KEY: 0001281797 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-15451 FILM NUMBER: 04639348 MAIL ADDRESS: STREET 1: 15 SECOR RD CITY: BROOKFIELD STATE: CT ZIP: 06804 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 3 1 primary_doc.xml PRIMARY DOCUMENT X0201 3 2004-02-24 0 0000810136 PHOTRONICS INC PLAB 0001281797 TYSON MITCHELL G 15 SECOR RD PO BOX 5226 BROOKFIELD CT 06804 1 0 0 0 No securities beneficially owned 0 D Edwin L. Lewis (Attorney-in-fact) 2004-03-01 EX-24 3 poamtyson.htm 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 Edwin L. Lewis, Sean T. Smith and Nick Colonese, 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 25th day of February, 2004.

 

       

       

       

       

       

       

       

       

    

      /s/ Mitchell G. Tyson           

                                                                                               

Signature

       

       

       

       

       

       

       

       

       

       Mitchell G. Tyson           

                                                                                                  

Print Name

FORMS\Power of Atty/.j

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