-----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, QnJhfK29RCtaEURWjzFg/S9spFb7/r0sAghzQ5x+yJ5LG/mzuXvLKqQ5BbVcGmQ7 F8gN4eOj966/2K5Bhexi8g== 0001297983-05-000026.txt : 20050505 0001297983-05-000026.hdr.sgml : 20050505 20050505183625 ACCESSION NUMBER: 0001297983-05-000026 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050504 FILED AS OF DATE: 20050505 DATE AS OF CHANGE: 20050505 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: SPEDDEN ELWOOD CENTRAL INDEX KEY: 0001218748 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-26966 FILM NUMBER: 05805063 MAIL ADDRESS: STREET 1: 17 GREAT OAKS BL CITY: SAN JOSE STATE: CA ZIP: 95119 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2005-05-04 0000927003 ADVANCED ENERGY INDUSTRIES INC AEIS 0001218748 SPEDDEN ELWOOD 1625 SHARP POINT DRIVE FORT COLLINS CO US 1 0 0 0 Common Stock 0 D Director Stock Option (right to buy) 11.05 1995-09-20 2005-09-20 Common Stock 4500 4500 D Director Stock Option (right to buy) 6.125 1996-12-16 2006-12-16 Common Stock 2500 7000 D Director Stock Option (right to buy) 29.875 1997-09-22 2007-09-22 Common Stock 2500 9500 D Director Stock Option (right to buy) 8.25 1998-09-20 2008-09-20 Common Stock 2500 12000 D Director Stock Option (right to buy) 36.9375 1999-09-20 2009-09-20 Common Stock 2500 14500 D Director Stock Option (right to buy) 46.125 2000-09-19 2010-09-19 Common Stock 2500 17000 D Director Stock Option (right to buy) 18.08 2001-09-20 2011-09-20 Common Stock 2500 19500 D Director Stock Option (right to buy) 8.60 2002-09-20 2012-09-20 Common Stock 2500 22000 D Director Stock Option (right to buy) 10.67 2003-05-07 2013-05-07 Common Stock 5000 27000 D Director Stock Option (right to buy) 14.40 2004-05-05 2014-05-05 Common Stock 5000 32000 D Director Stock Option (right to buy) 10.90 2005-05-04 4 A 0 5000 10.90 A 2005-05-04 2015-05-04 Common Stock 5000 37000 D The director stock option granted on September 20, 1995 was immediately exercisable as to 2,500 shares of Common Stock and vested as to 2,500 shares on each of September 20, 1997 and September 20, 1998. The director stock options granted on December 26, 1996, Septemebr 22, 1997, September 20, 1998, September 20, 1999, September 19, 2000, September 20, 2001 and September 20, 2002 will vest as to 2,500 shares of Common Stock on the third anniversary of the grant date. The director stock options granted on May 7, 2003, May 5, 2004 and May 4, 2005 are fully exercisable on the date of grant. Mr. Spedden has Director Stock Options (right to buy) for a total of 37,000 shares of Common Stock with the above exercise prices and expiration dates. Mary K. Derr - Attorney-in-Fact 2005-05-05 EX-24 2 spedden.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/ Elwood Spedden

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