-----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, AB6V1B8kaEUq5XumIIxMhAvr4sM9+x6iUiX5UgXpkTOpOLS9AWXCKalW3/tgi/p2 U+PTmTq1lZFbG/Ms+sXdMg== 0001297983-05-000022.txt : 20050422 0001297983-05-000022.hdr.sgml : 20050422 20050422151827 ACCESSION NUMBER: 0001297983-05-000022 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050420 FILED AS OF DATE: 20050422 DATE AS OF CHANGE: 20050422 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BECK RICHARD P CENTRAL INDEX KEY: 0001202836 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-26966 FILM NUMBER: 05767323 BUSINESS ADDRESS: STREET 1: PO BOX 2869 CITY: JACKSON STATE: WY ZIP: 83001 BUSINESS PHONE: 3077320814 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2005-04-20 0000927003 ADVANCED ENERGY INDUSTRIES INC AEIS 0001202836 BECK RICHARD P 1625 SHARP POINT DRIVE FORT COLLINS, CO 80525 1 0 0 0 Common Stock 2005-04-20 4 S 0 1000 10.00 D 58574 D Common Stock 2005-04-22 4 S 0 3000 11.00 D 55574 D Director Stock Option (right to buy) 17.85 2002-07-18 2012-07-18 Common Stock 7500 7500 D Director Stock Option (right to buy) 10.67 2003-05-07 2013-05-07 Common Stock 5000 12500 D Director Stock Option (right to buy) 14.40 2004-05-05 2014-05-05 Common Stock 5000 17500 D Per Rule 10b5-1 Sales Plan executed by Seller on March 4, 2005. The director stock option granted on July 18, 2002 is immediately exercisable as to 2,500 shares of Common Stock and will vest as to 2,500 shares on each of July 18, 2004 and July 18, 2005. The director stock options granted on May 7, 2003 and May 5, 2004 are immediately fully exercisable. Mr. Beck has been granted Director Stock Options (right to buy) totaling 17,500 shares of Common Stock with the above exercise prices and expiration dates. Michael El-Hillow - Attorney-in-Fact 2005-04-22 EX-24 2 beck.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 19th day of April, 2005.

/s/ Richard P. Beck
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