0000911916-19-000049.txt : 20190225 0000911916-19-000049.hdr.sgml : 20190225 20190225175513 ACCESSION NUMBER: 0000911916-19-000049 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190214 FILED AS OF DATE: 20190225 DATE AS OF CHANGE: 20190225 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Tohme Yazid CENTRAL INDEX KEY: 0001768442 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-23081 FILM NUMBER: 19630848 MAIL ADDRESS: STREET 1: C/O FARO TECHNOLOGIES, INC. STREET 2: 250 TECHNOLOGY PARK CITY: LAKE MARY STATE: FL ZIP: 32746 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 3 1 edgar.xml PRIMARY DOCUMENT X0206 3 2019-02-14 0 0000917491 FARO TECHNOLOGIES INC FARO 0001768442 Tohme Yazid C/O FARO TECHNOLOGIES, INC. 250 TECHNOLOGY PARK LAKE MARY FL 32746 0 1 0 0 Chief R&D Officer Common Stock 3533 D Employee Stock Option (right to buy) 33.05 2019-03-02 2023-03-02 Common Stock 2560 D Employee Stock Option (right to buy) 34.55 2024-03-03 Common Stock 11612 D Employee Stock Option (right to buy) 61.30 2025-03-20 Common Stock 7550 D Employee Stock Option (right to buy) 59.97 2025-02-27 Common Stock 1508 D Issued as restricted stock units ("RSUs"), which represent the contingent right to receive an equivalent number of shares of common stock. 955 RSUs will vest on 3/2/2019, 1,616 RSUs will vest on 3/3/2020 and 962 RSUs will vest on 3/20/2021. The stock option vests in three equal annual installments beginning March 3, 2018. The stock option vests in three equal annual installments beginning March 20, 2019. On February 27, 2015, the reporting person was granted performance-based stock options to purchase shares of common stock, with the number of stock options earned determined based on the extent to which certain performance conditions for each of fiscal years 2015, 2016 and 2017 were met. As determined on February 11, 2016, the reporting person earned stock options to purchase 466 shares of common stock based on fiscal year 2015 performance. As determined on March 3, 2017, the reporting person earned stock options to purchase 555 shares of common stock based on fiscal year 2016 performance. As determined on March 20, 2018, the reporting person earned stock options to purchase 487 shares of common stock based on fiscal year 2017 performance. /s/ Jody S. Gale, attorney-in-fact for Yazid Tohme (power of attorney filed herewith) 2019-02-25 EX-24 2 poa.htm POWER OF ATTORNEY

POWER OF ATTORNEY

For Executing a Form ID and Forms 3, 4, 5 and 144



The undersigned hereby appoints each of Jody Gale and

Robert E. Seidel, Jr., signing singly, as his true

and lawful attorney-in-fact, for such period of time

that the undersigned is required to file reports

pursuant to Section 16(a) of the Securities Exchange Act

of 1934, as amended (the "Exchange Act"), or Rule 144

of the Securities Act of 1933, as amended (the "Securities

Act"), due to his affiliation with FARO Technologies,

Inc., a Florida corporation, unless earlier revoked by

the undersigned in a signed writing delivered to the

foregoing attorneys-in-fact, to:



1 execute for and on behalf of the undersigned a Form ID

application for access codes to file on EDGAR and Forms 3, 4,

5 and 144 and any amendments to previously filed forms in

accordance with Section 16(a) of the Exchange Act or Rule 144

of the Securities Act 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

the execution of any such Form ID and Forms 3, 4, 5 and 144

and the timely filing of such form with the United States

Securities and Exchange Commission and any other authority

as required by law; 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 discretion.



The undersigned hereby grants to each 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 the undersigned could do if personally present, with full

power of substitution or revocation, hereby ratifying and confirming all that

such attorney-in-fact, or his 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 Exchange Act or Rule 144 of the Securities Act.



IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney

to be executed as of this 15th day of February, 2019.



/s/ Yazid Tohme

Yazid Tohm