-----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, AZjqYIe9IR6Gp6OlBEPFkrr+eR/CFY+qmKSnL6k26mMg11Svl8cNZMS9/g1LK/l9 Rl8c+HnoevNxnsYLce1U3Q== 0001005477-05-000351.txt : 20050201 0001005477-05-000351.hdr.sgml : 20050201 20050201141438 ACCESSION NUMBER: 0001005477-05-000351 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050124 FILED AS OF DATE: 20050201 DATE AS OF CHANGE: 20050201 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: FLEXTRONICS INTERNATIONAL LTD CENTRAL INDEX KEY: 0000866374 STANDARD INDUSTRIAL CLASSIFICATION: PRINTED CIRCUIT BOARDS [3672] IRS NUMBER: 000000000 FISCAL YEAR END: 0331 BUSINESS ADDRESS: STREET 1: 11 UBI ROAD 1 STREET 2: #07 01 02 MEIBAN INDUSTRIAL BLDG CITY: SINGAPORE STATE: U0 ZIP: 408723 BUSINESS PHONE: 0654495255 FORMER COMPANY: FORMER CONFORMED NAME: FLEX HOLDINGS PTE LTD DATE OF NAME CHANGE: 19940201 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Tan Peter CENTRAL INDEX KEY: 0001314956 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-23354 FILM NUMBER: 05565211 BUSINESS ADDRESS: BUSINESS PHONE: 65-4495255 MAIL ADDRESS: STREET 1: C/O FLEXTRONICS INTERNATIONAL LTD. STREET 2: 2 CHANGI SOUTH LANE CITY: SINGAPORE STATE: U0 ZIP: 486123 3 1 edgar123.xml FORM 3 X0202 3 2005-01-24 0 0000866374 FLEXTRONICS INTERNATIONAL LTD FLEX 0001314956 Tan Peter C/O FLEXTRONICS INTERNATIONAL LTD. 2 CHANGI SOUTH LANE SINGAPORE U0 486123 SINGAPORE 0 1 0 0 Executive Vice President, Asia Ordinary Shares 16000 D Stock Option (Right to Buy) 23.1875 2010-12-20 Ordinary Shares 15000 D Stock Option (Right to Buy) 21.76 2011-06-15 Ordinary Shares 15000 D Stock Option (Right to Buy) 23.02 2011-07-06 Ordinary Shares 750 D Stock Option (Right to Buy) 16.57 2014-01-09 Ordinary Shares 125000 D Stock Option (Right to Buy) 10.34 2003-07-01 Ordinary Shares 50000 D Stock Option (Right to Buy) 17.37 2014-04-01 Ordinary Shares 100000 D Stock Option (Right to Buy) 13.18 2014-09-28 Ordinary Shares 100000 D Stock Option (Right to Buy) 12.05 2014-10-29 Ordinary Shares 150000 D Stock Option (Right to Buy) 5.88 2012-07-01 Ordinary Shares 62500 D Restricted Stock Award 0.00 2007-07-01 Ordinary Shares 18000 D The option is immediately exercisable and fully vested as of January 17, 2005. The option vests and becomes exercisable with respect to 25% of the shares one year after the date of grant and thereafter continues to vest and become exercisable as to 1/36th of the remaining shares each month thereafter. As of the last vesting date, 25,498 of the shares are vested and exercisable. The remaining shares vest and become exercisable in equal monthly installments through July 1, 2006. The award vests over a period of three years in equal yearly installments. Patricia Doherty on behalf of Peter Tan 2005-01-31 EX-24 2 poa.txt POWEROFATTORNEY FLEXTRONICS INTERNATIONAL LTD. POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Thomas J. Smach, Timothy Stewart, Carrie Schiff and Patricia Doherty, signing, the undersigneds true and lawful attorney in fact to 1. execute for and on behalf of the undersigned, in the undersigneds capacity as an officer and or director of Flextronics International Ltd. the Company, Forms 3, 4 and 5 in accordance with Section 16a 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-facts discretion. The undersigned hereby grants to each such 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-facts 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, nor is the Company assuming, any of the undersigneds 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 undersigneds holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 24 day of January, 2005. /s/Peter Tan Peter Tan -----END PRIVACY-ENHANCED MESSAGE-----