-----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, IKhAP0vgthHRCzILXSiJBKD9XnWhU3HXXatqH9NuVcNaqsdMDgpFwnw7Rs7qAp8U RCzmwRTEN8cY9Hg/myv91Q== 0000950103-09-001384.txt : 20090609 0000950103-09-001384.hdr.sgml : 20090609 20090609174519 ACCESSION NUMBER: 0000950103-09-001384 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090606 FILED AS OF DATE: 20090609 DATE AS OF CHANGE: 20090609 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: King Kevin M CENTRAL INDEX KEY: 0001385014 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-28218 FILM NUMBER: 09882982 MAIL ADDRESS: STREET 1: C/O AFFYMETRIX, INC. STREET 2: 3420 CENTRAL EXPRESSWAY CITY: SANTA CLARA STATE: CA ZIP: 95051 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: AFFYMETRIX INC CENTRAL INDEX KEY: 0000913077 STANDARD INDUSTRIAL CLASSIFICATION: LABORATORY ANALYTICAL INSTRUMENTS [3826] IRS NUMBER: 770319159 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 3420 CENTRAL EXPRESSWAY CITY: SANTA CLARA STATE: CA ZIP: 95051 BUSINESS PHONE: 4087315000 MAIL ADDRESS: STREET 1: 3420 CENTRAL EXPRESSWAY CITY: SANTA CLARA STATE: CA ZIP: 95051 4 1 dp13778_4ex.xml FORM 4 X0303 4 2009-06-06 0 0000913077 AFFYMETRIX INC AFFX 0001385014 King Kevin M C/O AFFYMETRIX, INC. 3420 CENTRAL EXPRESSWAY SANTA CLARA CA 95051 1 1 0 0 President & CEO Common Stock 2009-06-06 4 F 0 1430 6.07 D 186192 D Represents the number of shares withheld by Affymetrix, Inc. to cover the tax liability resulting from the scheduled vesting of a restricted stock award previously granted. /s/ Kevin M. King 2009-06-08 EX-24 2 dp13778_ex24.htm EXHIBIT 24
Exhibit 24
 
POWER OF ATTORNEY
 
Know all persons by these presents, that the undersigned hereby constitutes and appoints each of John F. Runkel, Executive Vice President, General Counsel and Secretary, Siang H. Chin, Vice President and Chief Corporate Counsel, and Sandra E. Wells, Vice President and Chief Intellectual Property Counsel, as 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 a reporting person pursuant to Section 16 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and the rules thereunder of Affymetrix, Inc. (the “Company”), Forms 3, 4 and 5 in accordance with Section 16(a) of the Exchange Act;
 
(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 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 any of such attorneys-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 any of such attorneys-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 any of such attorneys-in-fact may approve in the discretion of any of such attorneys-in-fact.
 
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 any of such attorneys-in-fact, or the substitute or substitutes of any of such attorneys-in-fact, 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 Exchange Act.
 
Effective as of the date hereof, the undersigned revokes any and all prior Power of Attorneys regarding Section 16 of the Exchange Act.  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 27th day of October 2008.
 
 
Signature:
/s/ Kevin M. King
 
     
Name:
Kevin M. King
 

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