-----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, HDIc6xLCmHeBsem4MoATqG0rtf3eOfoRVaFSTXy7wDhimyHuagQWtiwmsHG1q9ZT RQlDNlAGziaAq1jtHaSeww== 0001140361-10-002061.txt : 20100119 0001140361-10-002061.hdr.sgml : 20100118 20100119152832 ACCESSION NUMBER: 0001140361-10-002061 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100115 FILED AS OF DATE: 20100119 DATE AS OF CHANGE: 20100119 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MITCHELL WILLIAM CENTRAL INDEX KEY: 0001187421 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04347 FILM NUMBER: 10533215 MAIL ADDRESS: STREET 1: 50 MARCUS DRIVE CITY: MELVILLE STATE: NY ZIP: 11747 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ROGERS CORP CENTRAL INDEX KEY: 0000084748 STANDARD INDUSTRIAL CLASSIFICATION: PLASTICS, MATERIALS, SYNTH RESINS & NONVULCAN ELASTOMERS [2821] IRS NUMBER: 060513860 STATE OF INCORPORATION: MA FISCAL YEAR END: 1230 BUSINESS ADDRESS: STREET 1: P.O. BOX 188 STREET 2: ONE TECHNOLOGY DRIVE CITY: ROGERS STATE: CT ZIP: 06263-0188 BUSINESS PHONE: 860-779-5756 MAIL ADDRESS: STREET 1: ONE TECHNOLOGY DRIVE CITY: ROGERS STATE: CT ZIP: 06263 4 1 doc1.xml FORM 4 X0303 4 2010-01-15 0 0000084748 ROGERS CORP ROG 0001187421 MITCHELL WILLIAM 223 ATHERTON AVE ATHERTON CA 94027 1 0 0 0 Capital (Common) Stock 2010-01-15 4 M 0 357 0. A 6336 D Phantom Stock Units 0. 2010-01-15 4 M 0 225 0. D 2010-01-15 2012-01-15 Capital (Common) Stock 225 448 D Phantom Stock Units 0 2010-01-15 4 M 0 132 0. D 2010-01-15 2014-01-15 Capital (Common) Stock 132 526 D The Phantom Stock Units convert to common stock on a one-for-one basis. Alice R. Tetreault as Power of Attorney 2010-01-19 EX-24 2 poa1.htm POWER OF ATTORNEY POWER OF ATTORNEY FOR SEC FORMS 3, 4, AND 5 KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of Robert M. Soffer, Alice R. Tetreault, Irene A. Jessop and Charlene M. LaPreay signing singly, to be the undersigned's true and lawful attorney-in-fact, for him/her, and in his/her name, place and stead, as an officer and/or director of Rogers Corporation (the "Company") to execute, deliver and file Forms 3, 4, and 5 (including amendments thereto) with respect to securities of the Company, required to be filed with the Securities and Exchange Commission, national securities exchanges and the Company pursuant to Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations thereunder, granting to each such attorney-in-fact full power and authority to perform all acts necessary or appropriate, in the opinion of such attorney-in-fact, for the completion of such purposes (including seeking or obtaining, as the undersigned's representative and on the undersigned's behalf, information regarding transactions in the Company's securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to such attorney-in-fact and approves and ratifies any such release of information). The undersigned agrees that each attorney-in-fact herein may rely entirely on information furnished orally or in writing by the undersigned to such attorney-in-fact. The undersigned also agrees to indemnify and hold harmless the Company and each attorney-in-fact against any losses, claims, damages or liabilities (or actions in these respects) that arise out of or are based upon any untrue statements or omission of necessary facts in the information provided by the undersigned to the attorney-in-fact for purposes of executing, delivering or filing Forms 3, 4, and 5 (including amendments thereto). The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are 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. The validity of this Power of Attorney shall not be affected in any manner by reason of the execution, at any time, of other powers of attorney by the undersigned in favor of persons other than those named herein. 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 the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. This Power of Attorney supersedes any prior Power of Attorney that may have been granted to any attorney-in-fact named above and cancels any such prior Power of Attorney granted to Eileen D. Kania and Amy M. Vertefeuille. This Power of Attorney may be filed with the Securities and Exchange Commission and other entities as a confirming statement of the authority granted herein. WITNESS THE EXECUTION HEREOF this 7th day of May, 2009. William E. Mitchell Signature William E. Mitchell Print Name -----END PRIVACY-ENHANCED MESSAGE-----