0001140361-16-052182.txt : 20160212 0001140361-16-052182.hdr.sgml : 20160212 20160212155651 ACCESSION NUMBER: 0001140361-16-052182 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160210 FILED AS OF DATE: 20160212 DATE AS OF CHANGE: 20160212 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: 1231 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Knoll Jay B CENTRAL INDEX KEY: 0001365208 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04347 FILM NUMBER: 161418670 MAIL ADDRESS: STREET 1: 2956 WATERVIEW DRIVE CITY: ROCHESTER HILLS STATE: MI ZIP: 48309 4 1 doc1.xml FORM 4 X0306 4 2016-02-10 0 0000084748 ROGERS CORP ROG 0001365208 Knoll Jay B ONE TECHNOLOGY DRIVE ROGERS CT 06263 0 1 0 0 VP & General Counsel Capital (Common) Stock 2016-02-10 4 A 0 4050 45.8253 A 7792 D Represents the award of Time-Based Restricted Stock Units that convert to common stock on a one-for-one basis pursuant to the 2009 Long-Term Equity Compensation Plan. This Time-Based Restricted Stock Unit award vests in equal one-third increments on each of the first three (3) anniversaries of the Grant Date provided that the Grantee is then employed by the Company or an Affiliate. Restricted Stock Units that are unvested as of the date of the Grantee's employment termination for any reason other than death, disability or retirement shall be forfeited. If the Grantee dies, becomes disabled or retires prior to the third anniversary of the Grant Date, a pro-rated amount of the remaining unvested Stock Units in the grant would vest. Michele Penkauskas as Power of Attorney 2016-02-12 EX-24.1 2 poa1.htm JBKNOLLPOA.HTM Unassociated Document
POWER OF ATTORNEY FOR SEC FORMS 3, 4, AND 5
 
KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned hereby constitutesand appoints each of Robert J. McCard, Thomas E. Blake, Irene A. Jessop and Leena Mathew signing singly, to be the undersigned's true andlawful attorney-in-fact, for him, and in his name, place and stead,as an officer 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: (i) completing and filing an Application for EDGAR Access and (ii) 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 entirelyon information furnished orally or in writing by the undersigned to suchattorney-in-fact.  The undersigned also agrees to indemnify and hold harmlessthe Company and each attorney-in-fact against any losses, claims, damages orliabilities (or actions in these respects) that arise out of or are based uponany untrue statements or omission of necessary facts in the informationprovided by the undersigned to the attorney-in-fact for purposes of executing,delivering or filing Forms 3, 4, and 5 (including amendments thereto).  Theundersigned acknowledges that the foregoing attorneys-in-fact, in serving insuch capacity at the request of the undersigned, are not assuming nor is theCompany assuming any of the undersigned's responsibilities to comply withSection 16 of the Securities Exchange Act of 1934.
 
The validity of this Power of Attorney shall not be affected in any manner byreason of the execution, at any time, of other powers of attorney by theundersigned in favor of persons other than those named herein.
 
This Power of Attorney shall remain in full force and effect until theundersigned is no longer required to file Forms 3, 4 and 5 with respect to theundersigned's holdings of and transactions in securities of the Company,unless earlier revoked by the undersigned in a signed writing delivered to theforegoing attorneys-in-fact.  This Power of Attorney may be filed with theSecurities and Exchange Commission and other entities as a confirming statementof the authority granted herein.
 
WITNESS THE EXECUTION HEREOF this 11th day of
 
November, 2014./s/ Jay B. Knoll______________________________
 
SignatureJay B. Knoll______________________________
 
Printed Name