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TE Connectivity Ltd., et al. – ‘S-3ASR’ on 12/20/23 – ‘EX-24.1’

On:  Wednesday, 12/20/23, at 4:15pm ET   ·   Effective:  12/20/23   ·   Accession #:  1104659-23-127732   ·   File #s:  333-276160, -01

Previous ‘S-3ASR’:  ‘S-3ASR’ on 6/21/21   ·   Latest ‘S-3ASR’:  This Filing   ·   6 References:   

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

12/20/23  TE Connectivity Ltd.              S-3ASR     12/20/23    7:1.4M                                   Toppan Merrill/FA
          Tyco Electronics Group S.A.

Automatic Shelf Registration Statement by a Well-Known Issuer   —   Form S-3

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-3ASR      Automatic Shelf Registration Statement by a         HTML    171K 
                Well-Known Issuer                                                
 2: EX-5.1      Opinion of Counsel re: Legality                     HTML     23K 
 3: EX-5.2      Opinion of Counsel re: Legality                     HTML     10K 
 4: EX-23.3     Consent of Expert or Counsel                        HTML      6K 
 5: EX-24.1     Power of Attorney                                   HTML     10K 
 6: EX-25.1     Statement of Eligibility to Act as a Trustee        HTML    117K 
 7: EX-FILING FEES  Filing Fees                                     HTML     24K 


‘EX-24.1’   —   Power of Attorney


This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



 

Exhibit 24.1

 

POWER OF ATTORNEY

 

KNOW ALL PERSONS BY THESE PRESENTS:

 

That each person whose signature appears below constitutes and appoints Terrence R. Curtin, Heath A. Mitts and John S. Jenkins, Jr., his or her true and lawful attorneys-in-fact and agents, each acting alone, with full powers of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign this Registration Statement on Form S-3 and any and all amendments (including post-effective amendments) and supplements to this Registration Statement or any subsequent registration statement and all amendments thereto TE Connectivity Ltd. may hereafter file with the Securities and Exchange Commission pursuant to Rule 462(b) under the Securities Act of 1933, as amended, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto such attorneys-in-fact and agents, and each of them (with full power to act alone), full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do, and hereby ratifies and confirms all his or her said attorneys-in-fact and agents, each acting alone, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This Power of Attorney may be signed in any number of counterparts, each of which shall constitute an original and all of which, taken together, shall constitute one Power of Attorney.

 

Dated and effective as of the 20th of December 2023.

 

/s/ Terrence R. Curtin   /s/ Heath A. Mitts
Terrence R. Curtin, Chief Executive Officer and Director (Principal Executive Officer)   Heath A. Mitts, Executive Vice President and Chief Financial Officer and Director (Principal Financial Officer)
     
/s/ Jean-Pierre Clamadieu   /s/ Abhijit Y. Talwalkar
Jean-Pierre Clamadieu, Director   Abhijit Y. Talwalkar, Director
     
/s/ Carol A. Davidson   /s/ Mark C. Trudeau
Carol A. Davidson, Director   Mark C. Trudeau, Director
     
/s/ Lynn A. Dugle   /s/ Dawn C. Willoughby
Lynn A. Dugle, Director   Dawn C. Willoughby, Director
     
/s/ William A. Jeffrey   /s/ Laura H. Wright
William A. Jeffrey, Director   Laura H. Wright, Director
     
/s/ Syaru Shirley Lin   /s/ Robert J. Ott
Syaru Shirley Lin   Robert J. Ott, Senior Vice President and Corporate Controller (Principal Accounting Officer)
     
/s/ Thomas J. Lynch    
Thomas J. Lynch, Director    

 

 

 


6 Previous Filings that this Filing References

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

12/12/23  TE Connectivity Ltd.              8-K:5      12/11/23   10:199K                                   Toppan Merrill/FA
11/13/23  TE Connectivity Ltd.              10-K        9/29/23  121:23M                                    Toppan Merrill Bridge/FA
 3/20/23  TE Connectivity Ltd.              8-K:5,9     3/16/23   11:575K                                   Toppan Merrill/FA
12/12/22  TE Connectivity Ltd.              8-K:5,9    12/08/22   11:304K                                   Toppan Merrill Bridge/FA
 3/01/13  TE Connectivity Ltd.              8-K:5,9     3/01/13    3:714K                                   Toppan Merrill-FA
12/14/07  TE Connectivity Ltd.              10-K        9/28/07   16:4.3M                                   Toppan Merrill-FA
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Filing Submission 0001104659-23-127732   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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