-----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, GMRov5q/LzUG2S/UYvGbiPJgKmgk7oUY1sj9IQi+EgnJSiTPffcbZ3khyD4C7Hh5 qUu2NDGDl0ronOpxQFBpew== 0001307795-04-000001.txt : 20041104 0001307795-04-000001.hdr.sgml : 20041104 20041104180221 ACCESSION NUMBER: 0001307795-04-000001 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20041101 FILED AS OF DATE: 20041104 DATE AS OF CHANGE: 20041104 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Porterfield Robert CENTRAL INDEX KEY: 0001307795 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-25426 FILM NUMBER: 041120748 BUSINESS ADDRESS: BUSINESS PHONE: 512-338-9119 MAIL ADDRESS: STREET 1: 11500 N. MOPAC EXPWY CITY: AUSTIN STATE: TX ZIP: 78759 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: NATIONAL INSTRUMENTS CORP /DE/ CENTRAL INDEX KEY: 0000935494 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 741871327 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 11500 NORTH MOPAC EXPRESSWAY CITY: AUSTIN STATE: TX ZIP: 78759 BUSINESS PHONE: 5123389119 MAIL ADDRESS: STREET 1: 11500 NORTH MOPAC EXPRESSWAY CITY: AUSTIN STATE: TX ZIP: 78759 3 1 primary_doc.xml PRIMARY DOCUMENT X0202 3 2004-11-01 0 0000935494 NATIONAL INSTRUMENTS CORP /DE/ NATI 0001307795 Porterfield Robert 11500 N. MOPAC EXPWY AUSTIN TX 78759 0 1 0 0 Vice President Common Stock 18287 D Employee Stock Option (Right to Buy) 4.2963 1995-03-13 2005-03-13 Common Stock 4725 D Employee Stock Option (Right to Buy) 5.9259 1996-03-20 2006-03-20 Common Stock 5062 D Employee Stock Option (Right to Buy) 9.6297 1997-03-19 2007-03-19 Common Stock 4387 D Employee Stock Option (Right to Buy) 15.3055 1998-03-19 2008-03-19 Common Stock 1350 D Employee Stock Option (Right to Buy) 15.3055 1998-03-19 2008-03-19 Common Stock 3375 D Employee Stock Option (Right to Buy) 12.2222 1999-03-24 2009-03-24 Common Stock 2250 D Employee Stock Option (Right to Buy) 32.0833 2000-03-22 2010-03-22 Common Stock 3000 D Employee Stock Option (Right to Buy) 21.0417 2001-03-21 2011-03-21 Common Stock 6000 D Employee Stock Option (Right to Buy) 20.12 2003-04-16 2013-04-16 Common Stock 3000 D Employee Stock Option (Right to Buy) 29.85 2004-03-24 2014-03-24 Common Stock 4000 D Employee Stock Option (Right to Buy) 4.2963 1995-03-13 2005-03-13 Common Stock 4725 I by Spouse Employee Stock Option (Right to Buy) 5.9259 1996-03-20 2006-03-20 Common Stock 4725 I by Spouse Employee Stock Option (Right to Buy) 9.6297 1997-03-19 2007-03-19 Common Stock 11812 I by Spouse Employee Stock Option (Right to Buy) 9.6297 1997-03-19 2007-03-19 Common Stock 1687 I by Spouse Employee Stock Option (Right to Buy) 15.3055 1998-03-19 2008-03-19 Common Stock 1350 I by Spouse Employee Stock Option (Right to Buy) 15.3055 1998-03-19 2008-03-19 Common Stock 7874 I by Spouse Employee Stock Option (Right to Buy) 12.2222 1999-03-24 2009-03-24 Common Stock 4499 I by Spouse Employee Stock Option (Right to Buy) 32.0833 2000-03-22 2010-03-22 Common Stock 6000 I by Spouse Employee Stock Option (Right to Buy) 21.0417 2001-03-21 2011-03-21 Common Stock 6000 I by Spouse Employee Stock Option (Right to Buy) 20.12 2003-04-16 2013-04-16 Common Stock 3000 I by Spouse Employee Stock Option (Right to Buy) 29.85 2004-03-24 2014-03-24 Common Stock 4000 I by Spouse Employee Stock Option (Right to Buy) 27.9467 2002-03-20 2012-03-20 Common Stock 1500 D Options vest and become exercisable ratably over a 60-month period from the date of the grant. Options vest and become exercisable after the date of grant based on time and performance milestones set by the Company. David G. Hugley as attorney-in-fact for Robert Porterfield 2004-11-04 EX-24 2 poa.txt POWER OF ATTORNEY Limited Power of Attorney - Securities Law Compliance The undersigned, as an officer or director of National Instruments Corporation (the "Corporation"), hereby constitutes and appoints David Hugley and Alexandra Gustafsson, and each of them, the undersigned's true and lawful attorney-in-fact and agent to complete and execute such Forms 144, Forms 3, 4 and 5 and other forms as such attorney shall in his or her discretion determine to be required or advisable pursuant to Rule 144 promulgated under the Securities Act of 1933 (as amended), Section 16 of the Securities Exchange Act of 1934 (as amended), and the rules and regulations promulgated thereunder, or any successor laws and regulations, as a consequence of the undersigned's ownership, acquisition or disposition of securities of the Corporation, and to do all acts necessary in order to file such forms with the Securities and Exchange Commission, any securities exchange or national association, the Corporation and such other person or agency as the attorney shall deem appropriate. The undersigned hereby ratifies and confirms all that said attorneys-in-fact and agents shall do or cause to be done by virtue hereof. This Limited Power of Attorney is executed in Austin, Texas, as of the date set forth below. Robert Porterfield ------------------------- Signature Robert Porterfield ------------------------- Type or Print Name Date: 2 Nov. 2004 ------------------------- Witness: Elizabeth Bordenave - ------------------------- Signature Elizabeth Bordenave - ------------------------- Type or Print Name Date: 11-2-04 ------------------------- -----END PRIVACY-ENHANCED MESSAGE-----