-----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, GWpLbqlsq1C0FHZEr5v43/Iufc7c4nz/VwAsMWBEbU3gpps0cIRbaOU86B6cKeQZ QASNSQdo2OtwLXbcph+sJQ== 0001181431-09-025771.txt : 20090522 0001181431-09-025771.hdr.sgml : 20090522 20090519171032 ACCESSION NUMBER: 0001181431-09-025771 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090515 FILED AS OF DATE: 20090519 DATE AS OF CHANGE: 20090519 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: COLE STEPHEN CENTRAL INDEX KEY: 0001256491 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-23081 FILM NUMBER: 09840235 MAIL ADDRESS: STREET 1: 125 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 4 1 rrd243130.xml FORM 4 X0303 4 2009-05-15 0 0000917491 FARO TECHNOLOGIES INC FARO 0001256491 COLE STEPHEN 125 TECHNOLOGY PARK LAKE MARY FL 32746 1 0 0 0 COMMON STOCK 2009-05-15 4 A 0 5812 0 A 18771 D COMMON STOCK 490 I See Footnote Includes 4,401 shares of restricted stock that were previously reported on the reporting person's Form 4 as derivative securities on Table II. Held by Shanklin Investments in trust for the reporting person, which holds shares in trust from Snow Powder Ridge Limited, a company owned by the reporting person's wife. /s/ Keith Bair, as Attorney-in-Fact 2009-05-19 EX-24. 2 rrd217953_245954.htm POWER OF ATTORNEY rrd217953_245954.html
                                   SECTION 16
                                POWER OF ATTORNEY

        Know all by these presents,  that the undersigned hereby constitutes and
appoints Keith Bair 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,  director and/or 10%  shareholder of FARO  Technologies,
Inc. (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 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 affixing his or her signature to this Power of
Attorney,  the undersigned hereby revokes any and all previously executed Powers
of Attorney for the same or similar purposes.

        IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of this 15 day of May 2009.

                                        /s/ Stephen R. Cole
                                        ---------------------------------------
                                        Stephen R. Cole
-----END PRIVACY-ENHANCED MESSAGE-----