-----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, IaqCZn8b96gNfLN7Xei4+HYsuHb2/eVu1/AjyxQOaPiSGO0vyNRCRcoPeF/sc5Ub RuK3Wv0oRVyOy7UxciZdNA== 0000897069-08-000757.txt : 20080416 0000897069-08-000757.hdr.sgml : 20080416 20080416132413 ACCESSION NUMBER: 0000897069-08-000757 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080131 FILED AS OF DATE: 20080416 DATE AS OF CHANGE: 20080416 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: Donofrio John CENTRAL INDEX KEY: 0001330156 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-23081 FILM NUMBER: 08759365 BUSINESS ADDRESS: BUSINESS PHONE: 48111 MAIL ADDRESS: STREET 1: ONE VILLAGE CENTER ROAD CITY: VAN BUREN TOWNSHIP STATE: MI ZIP: 48111 3 1 form3_johndonofrioex.xml X0202 3 2008-01-31 0 0000917491 FARO TECHNOLOGIES INC FARO 0001330156 Donofrio John ONE VILLAGE CENTER ROAD VAN BUREN TOWNSHIP MI 48111 1 0 0 0 Common Stock 0 D /s/ Steven Vazquez as Attorney-In-Fact for John Donofrio 2008-04-16 EX-24 2 johndonofriopwr.htm Power of Attorney

POWER OF ATTORNEY

        Know all by these presents, that the undersigned hereby constitutes and appoints STEVEN W. VAZQUEZ and KEITH BAIR 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;

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 attorney-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 attorney-in-fact 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 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 attorney-in-fact, in serving in such capacity at the request of the undersigned, is 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 16th day of April, 2008.

/s/ John Donofrio___________________
Printed Name: JOHN DONOFRIO
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