rrd182469_205983.html

-----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, JCmN9eEsmkjLHABITmcX5CoQo4OUF6dTMz2JozcegzYF6r7/x1OOiPj+LJ/wIYxz daMIN5QCdq+MPaYJEy3hUw== 0001181431-08-026993.txt : 20080428 0001181431-08-026993.hdr.sgml : 20080428 20080428194852 ACCESSION NUMBER: 0001181431-08-026993 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080424 FILED AS OF DATE: 20080428 DATE AS OF CHANGE: 20080428 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ZEBRA TECHNOLOGIES CORP/DE CENTRAL INDEX KEY: 0000877212 STANDARD INDUSTRIAL CLASSIFICATION: GENERAL INDUSTRIAL MACHINERY & EQUIPMENT [3560] IRS NUMBER: 366966580 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 333 CORPORATE WOODS PKWY CITY: VERNON HILLS STATE: IL ZIP: 60061 BUSINESS PHONE: 7086346700 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: NAUGHTON TODD R CENTRAL INDEX KEY: 0001201207 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-19406 FILM NUMBER: 08782771 MAIL ADDRESS: STREET 1: 250 BLACKTHORN DR CITY: BUFFELO GROVE STATE: IL ZIP: 60089 4 1 rrd204260.xml FORM 4 - NAUGHTON - GRANT (4/28/08) X0202 4 2008-04-24 0 0000877212 ZEBRA TECHNOLOGIES CORP/DE ZBRA 0001201207 NAUGHTON TODD R 333 CORPORATE WOODS PARKWAY VERNON HILLS IL 60061 0 1 0 0 VP Finance Class A Common Stock 1144 I By 401(k) Class A Common Stock 2008-04-24 4 A 0 3640 0 A 8775 D Employee Stock Option 43.35 2016-02-06 Class A Common Stock 5883 5883 D Employee Stock Option 21.62 2012-02-08 Class A Common Stock 6750 6750 D Employee Stock Option 51.62 2015-02-07 Class A Common Stock 7749 7749 D Employee Stock Option 41.25 2017-04-25 Class A Common Stock 7273 7273 D Employee Stock Option 36.49 2008-04-24 4 A 0 5790 0 A 2018-04-24 Class A Common Stock 5790 5790 D Includes 95 shares acquired by the reporting person on December 31, 2007 and 254 shares acquired by the reporting person on March 31, 2008 pursuant to Zebra's employee stock purchase plan. All such options vested on February 8, 2007. Of such options, 1,162 vested on February 7, 2006, 1,356 vested on February 7, 2007, 1,549 vested on February 7, 2008, 1,744 vest on February 7, 2009 and 1,938 vest on February 7, 2010. Of such options, 882 vested on February 6, 2007, 1,029 vested on February 6, 2008, 1,177 vest on February 6, 2009, 1,324 vest on February 6, 2010 and 1,471 vest on February 6, 2011. Specified percentages of 3,640 of such shares will vest, if at all, upon the Company's achievement, prior to September 4, 2012, of pre-determined performance goals, measured by total stockholder return, as set forth in the Restricted Stock Agreement applicable to such shares. Of such options, 1,818 vested on April 25, 2008, 1,818 vest on April 25, 2009, 1,818 vest on April 25, 2010 and 1,819 vest on April 25, 2011. Of the shares subject to such option, 1,447 vest on April 24, 2009, 1,447 vest on April 24, 2010, 1,448 vest on April 24, 2011 and 1,448 vest on April 24, 2012. /s/ Noel Elfant, attorney in fact 2008-04-28 EX-24.1 2 rrd182469_205983.htm POWER OF ATTORNEY rrd182469_205983.html

POWER OF ATTORNEY

	Know all by these presents, that the undersigned hereby constitutes and appoints each of Charles R. Whitchurch, Edward L. Kaplan, Noel Elfant and Douglas A. Fox, 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 Zebra Technologies Corporation (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) 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-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 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 17th day of July, 2003.

/s/ Todd R. Naughton

Todd R. Naughton

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