0001181431-14-022969.txt : 20140624 0001181431-14-022969.hdr.sgml : 20140624 20140605185755 ACCESSION NUMBER: 0001181431-14-022969 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140603 FILED AS OF DATE: 20140605 DATE AS OF CHANGE: 20140605 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: FLEXTRONICS INTERNATIONAL LTD. CENTRAL INDEX KEY: 0000866374 STANDARD INDUSTRIAL CLASSIFICATION: PRINTED CIRCUIT BOARDS [3672] IRS NUMBER: 000000000 STATE OF INCORPORATION: U0 FISCAL YEAR END: 0331 BUSINESS ADDRESS: STREET 1: ONE MARINA BOULEVARD, #28-00 CITY: SINGAPORE STATE: U0 ZIP: 018989 BUSINESS PHONE: (65) 6890 7188 MAIL ADDRESS: STREET 1: ONE MARINA BOULEVARD, #28-00 CITY: SINGAPORE STATE: U0 ZIP: 018989 FORMER COMPANY: FORMER CONFORMED NAME: FLEXTRONICS INTERNATIONAL LTD DATE OF NAME CHANGE: 19940318 FORMER COMPANY: FORMER CONFORMED NAME: FLEX HOLDINGS PTE LTD DATE OF NAME CHANGE: 19940201 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MCNAMARA MICHAEL M CENTRAL INDEX KEY: 0001261031 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-23354 FILM NUMBER: 14894712 MAIL ADDRESS: STREET 1: C/O FLEXTRONICS INTERNATIONAL LTD STREET 2: 2090 FORTUNE DRIVE CITY: SAN JOSE STATE: CA ZIP: 95131 4 1 rrd411152.xml X0306 4 2014-06-03 0 0000866374 FLEXTRONICS INTERNATIONAL LTD. FLEX 0001261031 MCNAMARA MICHAEL M C/O FLEXTRONICS INTERNATIONAL USA INC. 6201 AMERICA CENTER DRIVE SAN JOSE CA 95002 1 1 0 0 Chief Executive Officer Ordinary Shares 2014-06-03 4 A 0 194000 0 A 2214319 D Ordinary Shares 2014-06-04 4 S 0 62862 10.3838 D 2151457 D On 06/03/2011, Reporting Person was awarded a number of performance-based restricted stock units (RSUs), within a preset range, with the actual number contingent upon the achievement of certain performance criterion. If certain performance criterion is achieved, fifty percent (50%) of the grant vests on the third and fourth anniversaries of the date of grant, subject to applicable taxes upon delivery. Disposition of shares exempt under Rule 16b-3 as payment of tax liability to Company incident to vesting of restricted stock share award. Price reflects weighted average sales price; actual sales prices ranged from $10.335 to $10.43. The reporting person undertakes to provide, upon request by the Commission staff, the Issuer, or a security holder of the Issuer, full information regarding the number of shares purchased or sold at each separate price. Includes the following: (1) 200,000 unvested Restricted Share Units, which will vest in two equal annual on June 15, 2014; (2) 160,000 unvested Restricted Share Units, which will vest on June 3, 2015; (3) 225,000 unvested Restricted Share Units, which will vest in two equal annual installments beginning on May 17, 2015; and (4) 337,500 unvested Restricted Share Units, which will vest in three equal annual installments beginning on May 21, 2015. Each unvested Restricted Stock Unit represents a contingent right to receive one unrestricted, fully transferable share for each vested Restricted Stock Unit which has not previously forfeited. The shares are held by the McNamara Family Trust. /s/ Michael McNamara, by Angela Bernardi as attorney-in-fact 2014-06-05 EX-24. 2 rrd370278_419370.htm POA rrd370278_419370.html
                               FLEXTRONICS INTERNATIONAL LTD.
				      POWER OF ATTORNEY

	Know all by these presents, that the undersigned hereby constitutes and appoints each of
Christopher Collier, David Bennett, Jonathan Hoak, Susan Marsch, Angela Bernardi, Gina Christopher,
Marianne Wolf, Pascale Rahman, and Timothy Stewart, signing singly, the undersigned's true and lawful
attorney-in-fact to:

    (1)	execute for and on behalf of the undersigned, in the undersigned's capacity as an
        officer and/or director of Flextronics International Ltd. (the "Company"), Forms
        3, 4 and 5 (including amendments thereto) in accordance with Section 16(a) of
        the Securities Exchange Act of 1934 and the rules and regulations 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 Forms 3, 4 or 5 and
        timely file such forms (including amendments thereto) 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 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 a
s 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 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.

	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 issued by the Company, unless earlier (a) revoked by the undersigned in
a signed writing delivered to the foregoing attorneys-in-fact, or (b) superceded by a new power of
attorney regarding the purposes outlined in the first paragraph hereof, dated as of a later date.

	IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 22nd day of May, 2014.



	/s/ Michael M. McNamara
	Signature

	Michael M. McNamara
	Print Name