0001209191-18-025441.txt : 20180418 0001209191-18-025441.hdr.sgml : 20180418 20180418175625 ACCESSION NUMBER: 0001209191-18-025441 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180416 FILED AS OF DATE: 20180418 DATE AS OF CHANGE: 20180418 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CAPELLAS MICHAEL D CENTRAL INDEX KEY: 0001068045 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-23354 FILM NUMBER: 18762085 MAIL ADDRESS: STREET 1: C/O MCI STREET 2: 22001 LOUDOUN COUNTY PARKWAY CITY: AXBURN STATE: VA ZIP: 20147 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: FLEX 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: 2 CHANGI SOUTH LANE CITY: SINGAPORE STATE: U0 ZIP: 486123 BUSINESS PHONE: (65) 6876-9899 MAIL ADDRESS: STREET 1: 2 CHANGI SOUTH LANE CITY: SINGAPORE STATE: U0 ZIP: 486123 FORMER COMPANY: FORMER CONFORMED NAME: FLEXTRONICS INTERNATIONAL LTD. DATE OF NAME CHANGE: 20060608 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 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2018-04-16 0 0000866374 FLEX LTD. FLEX 0001068045 CAPELLAS MICHAEL D C/O FLEXTRONICS INTERNATIONAL USA, INC. 6201 AMERICA CENTER DRIVE SAN JOSE CA 95002 1 0 0 0 Ordinary Shares 2018-04-16 4 A 0 2392 0.00 A 92160 D On April 15, 2018, the Reporting Person was awarded a total of 2,392 restricted share units (RSUs) pursuant to the terms of the Issuer's Share Election Program as approved by Issuer's Board of Directors and Shareholders on 7/24/2013 and 7/29/2013, respectively. The award was granted for the quarterly period from 1/1/2018 to 3/31/2018. The award vested immediately upon grant. Includes 14,613 unvested Restricted Stock Units (RSU's) which vest in full on the date immediately prior to the date of Issuer's 2018 annual general meeting. Each unvested RSU represents a contingent right to receive one unrestricted, fully transferrable share for each vested RSU which has not been previously forfeited. /s/ Michael D. Capellas, by Heather Childress as attorney-in-fact 2018-04-18 EX-24.1 2 attachment1.htm EX-24.1 DOCUMENT
                                  FLEX LTD.
                              POWER OF ATTORNEY

        Know all by these presents that the undersigned hereby constitutes
and appoints each of Christopher Collier, David Bennett, Scott Offer,
Heather Childress, Timothy Stewart, Joy Bartolome and Donald T. Rozak, Jr.,
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 Flex 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
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-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) superseded 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 2nd day of April 2018.


	/s/ Michael D. Capellas
	Signature


	Michael D. Capellas
	Print Name