-----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, GD+DIrYVax4SxaG9CM/SrQg5YRF5TxUy9ey48PInREPC5JOJlS8GUpaFIIrGbGfF 2WiaoXooDmRc+EA114OQig== 0000897069-05-000503.txt : 20050223 0000897069-05-000503.hdr.sgml : 20050223 20050223173830 ACCESSION NUMBER: 0000897069-05-000503 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050221 FILED AS OF DATE: 20050223 DATE AS OF CHANGE: 20050223 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: FARO TECHNOLOGIES INC CENTRAL INDEX KEY: 0000917491 STANDARD INDUSTRIAL CLASSIFICATION: MEASURING & CONTROLLING DEVICES, NEC [3829] IRS NUMBER: 593157093 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 125 TECHNOLOGY PARK CITY: LAKE MARY STATE: FL ZIP: 32746-6204 BUSINESS PHONE: 4073339911 MAIL ADDRESS: STREET 1: FARO TECHNOLOGIES INC STREET 2: 125 TECHNOLOGY PARK CITY: LAKE MARY STATE: FL ZIP: 32746 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Smith Barbara R CENTRAL INDEX KEY: 0001318821 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-23081 FILM NUMBER: 05635299 BUSINESS ADDRESS: BUSINESS PHONE: 407-333-9911 MAIL ADDRESS: STREET 1: 125 TECHNOLOGY PARK CITY: LAKE MARY STATE: FL ZIP: 32746-6204 3 1 form3_barbarasmithex.xml X0202 3 2005-02-21 0 0000917491 FARO TECHNOLOGIES INC FARO 0001318821 Smith Barbara R FARO TECHNOLOGIES, INC. 125 TECHNOLOGY PARK LAKE MARY FL 32746-6204 0 1 0 0 Chief Financial Officer Common Stock 0 D /s/ Martin A. Traber as Attorney-In-Fact for Barbara R. Smith 2005-02-23 EX-99 2 barbarasmithpwr.htm Power of Attorney

POWER OF ATTORNEY

        Know all by these presents, that the undersigned hereby constitutes and appoints Gregory A. Fraser and Martin A. Traber, as the undersigned’s true and lawful attorneys-in-fact, to:

1.  

execute for and on behalf of the undersigned Forms 3, 4, and 5 in accordance with Section 16 of the Securities Exchange Act of 1934, and the rules promulgated thereunder, in connection with the undersigned’s service as the Chief Financial Officer for FARO Technologies, Inc.;


2.  

do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the execution of any such Form 3, 4 and 5 and the timely filing of such form with the United States Securities and Exchange Commission and any other 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 his or her discretion.


        The undersigned hereby grants to such attorneys-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as such attorneys-in-fact might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorneys-in-fact, or his or her 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 any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.

        IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed effective as of this 23rd day of February, 2005.

/s/ Barbara R. Smith
Printed Name: Barbara R. Smith
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