0001225208-19-012388.txt : 20190913
0001225208-19-012388.hdr.sgml : 20190913
20190913083122
ACCESSION NUMBER: 0001225208-19-012388
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20190905
FILED AS OF DATE: 20190913
DATE AS OF CHANGE: 20190913
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Tsao Jeff
CENTRAL INDEX KEY: 0001788005
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-04347
FILM NUMBER: 191091578
MAIL ADDRESS:
STREET 1: 2225 W. CHANDLER BLVD.
CITY: CHANDLER
STATE: AZ
ZIP: 85224
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: 2225 W CHANDLER BLVD
CITY: CHANDLER
STATE: AZ
ZIP: 85224
BUSINESS PHONE: 480-917-6000
MAIL ADDRESS:
STREET 1: 2225 W CHANDLER BLVD
CITY: CHANDLER
STATE: AZ
ZIP: 85224
3
1
doc3.xml
X0206
3
2019-09-05
0
0000084748
ROGERS CORP
ROG
0001788005
Tsao Jeff
2225 W. CHANDLER BLVD.
CHANDLER
AZ
85224
1
PES VP and General Manager
Capital (Common) Stock
1807.0000
D
Includes 476 unvested 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. These Time-Based Restricted Stock Unit awards vest in equal one-third increments on each of the first three (3) anniversaries of the Grant Dates 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 Restricted Stock Units in the grant would vest. The Time-Based Restricted Stock Units were granted on 9/1/2017, 2/8/2018, and 2/7/2019.
tsaopoa.txt
Rob McCard, with Power of Attorney
2019-09-13
EX-24
2
tsaopoa.txt
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 J. McCard and Sherri L. West signing singly, to be the
undersigned's true and lawful 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 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, in connection
with the undersigned's obligations to file Forms 3, 4 and 5 with respect to
securities reporting of companies other than the Company.
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. Effective as of the date of this Power of Attorney,
the undersigned hereby revokes any and all earlier-dated powers of attorney
given by the undersigned with respect to the Company's securities reporting on
Forms 3, 4 and 5. 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 _6th___ day of ____September____, 2019.
_/s/ Jeffery Tsao___________________
Signature
__ Jeffrey Tsao __________
Printed Name