0001140361-24-031805.txt : 20240628 0001140361-24-031805.hdr.sgml : 20240628 20240628174951 ACCESSION NUMBER: 0001140361-24-031805 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20231218 FILED AS OF DATE: 20240628 DATE AS OF CHANGE: 20240628 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Park Han Kyung CENTRAL INDEX KEY: 0002027437 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39063 FILM NUMBER: 241087209 MAIL ADDRESS: STREET 1: 15 SECOR ROAD 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] ORGANIZATION NAME: 04 Manufacturing 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 form3.xml FORM 3 X0206 3 2023-12-18 0 0000810136 PHOTRONICS INC PLAB 0002027437 Park Han Kyung 15 SECOR ROAD BROOKFIELD CT 06804 true SVP & COO, Asia IC, US/EU Ops COMMON STOCK 113750 D /s/ Brandon DeSocio Attorney-in-fact for HAN KYUNG PARK 2024-06-25 EX-24 2 ef20031940_ex24.htm EXHIBIT 24
Exhibit 24

Photronics, Inc.

Power of Attorney
for Executing Forms 3, 4 and 5

Know all men by these present that the undersigned Named Executive Officer (“NEO”) of Photronics, Inc., hereby constitutes and appoints Brandon DeSocio, the undersigned's true and lawful attorney-in-fact to:

1)
execute for and on behalf of the undersigned, in the undersigned's capacity of NEO of Photronics, Inc. (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 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 the 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 attorney-in-fact, in serving in such capacity at the request of the undersigned, is 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 of Photronics, Inc. unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of this June 12th, 2024.
 
 
/s/ Han Kyung Park
 
Han Kyung Park