-----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, FrcWPN6qHw9tzYy5hYddUVv4XW2N19NPvSeyKXnFyEdkylmRg5891BaS60Dlgjs+ 6V0INmVfD19TAbkLjxupMg== 0001297983-05-000011.txt : 20050202 0001297983-05-000011.hdr.sgml : 20050202 20050202185423 ACCESSION NUMBER: 0001297983-05-000011 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050131 FILED AS OF DATE: 20050202 DATE AS OF CHANGE: 20050202 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: RHOADES CHARLES S CENTRAL INDEX KEY: 0001228905 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-26966 FILM NUMBER: 05570875 BUSINESS ADDRESS: STREET 1: ADVANCED ENERGY STREET 2: 1625 SHARP POINT CITY: FORT COLLINS STATE: CO ZIP: 80525 BUSINESS PHONE: 9702214670 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ADVANCED ENERGY INDUSTRIES INC CENTRAL INDEX KEY: 0000927003 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC COMPONENTS, NEC [3679] IRS NUMBER: 840846841 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1625 SHARP POINT DR CITY: FT COLLINS STATE: CO ZIP: 80525 BUSINESS PHONE: 9702214670 MAIL ADDRESS: STREET 1: SHARP POINT DRIVE CITY: FORT COLLINS STATE: CO ZIP: 80525 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2005-01-31 0000927003 ADVANCED ENERGY INDUSTRIES INC AEIS 0001228905 RHOADES CHARLES S 1625 SHARP POINT DRIVE FORT COLLINS CO US 0 1 0 0 EVP Products and Operations Common Stock 2005-01-31 4 A 0 10000 A 10376 D Employee Stock Option (right to buy) 7.70 2003-10-17 2012-10-17 Common Stock 30000 30000 D Employee Stock Option (right to buy) 14.50 2003-12-11 2012-12-11 Common Stock 10000 40000 D Employee Stock Option (right to buy) 9.12 2004-02-12 2013-02-12 Common Stock 5000 45000 D Employee Stock Option (right to buy) 7.61 2004-04-16 2013-04-16 Common Stock 5000 50000 D Employee Stock Option (right to buy) 19.24 2004-07-23 2013-07-23 Common Stock 5000 55000 D Employee Stock Option (right to buy) 22.52 2004-10-15 2013-10-15 Common Stock 5000 60000 D Employee Stock Option (right to buy) 22.30 2005-02-11 2014-02-11 Common Stock 3750 63750 D Employee Stock Option (right to buy) 20.81 2005-04-14 2014-04-14 Common Stock 3750 67500 D Employee Stock Option (right to buy) 12.80 2005-07-20 2014-07-20 Common Stock 3750 71250 D Employee Stock Option (right to buy) 9.97 2005-08-26 2014-08-26 Common Stock 50000 121250 D Employee Stock Option (right to buy) 10.37 2005-10-19 2014-10-19 Common Stock 3750 125000 D Employee Stock Option (right to buy) 7.15 2005-01-31 4 A 0 35650 7.15 A 2006-01-31 2015-01-31 Common Stock 35650 160650 D Represents shares of restricted stock units. Includes 10,000 shares of restricted stock units. Stock options dated 10/17/2002, 12/11/2002, 02/12/2003, 04/16/2003, 07/23/2003, 10/15/2003, 02/11/2004, 04/14/2004, 07/20/2004, 08/26/2004, and 10/19/2004 are such that 25% of the shares become exercisable on the first anniversary following the date of grant, and the remaining shares become exercisable in equal increments each quarter for 3 years thereafter. Stock option dated 01/31/05 is such that 25% of the shares become exercisable on the first anniversary following the date of grant and the remaining shares become exercisable in equal increments each year for 3 years thereafter. Mr. Rhoades additional Employee Stock Options (right to buy) for a total of 160,650 shares of Common Stock. Michael El-Hillow - Attorney-in-Fact 2005-02-02 EX-24 2 rhoades.htm

POWER OF ATTORNEY



 Know all by these presents, that the undersigned hereby constitutes and appoints each of Douglas S. Schatz, Michael El-Hillow, Mary K. Derr and Connie L. Haddock, signing singly, 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 and/or director of Advanced Energy Industries, 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 United States 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 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 and the rules thereunder.

       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 31th day of January, 2005.

/s/ Charles S. Rhoades

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