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Faro Technologies Inc – ‘S-8’ on 7/31/14 – EX-24.1

On:  Thursday, 7/31/14, at 4:14pm ET   ·   Effective:  7/31/14   ·   Accession #:  1193125-14-289648   ·   File #:  333-197762

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

 7/31/14  Faro Technologies Inc             S-8         7/31/14    4:71K                                    RR Donnelley/FA

Registration of Securities to be Offered to Employees Pursuant to an Employee Benefit Plan   —   Form S-8
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-8         Registration of Securities to be Offered to         HTML     50K 
                          Employees Pursuant to an Employee                      
                          Benefit Plan                                           
 2: EX-5.1      Opinion of Counsel                                  HTML     15K 
 3: EX-23.2     Consent of Grant Thornton LLP                       HTML      6K 
 4: EX-24.1     Power of Attorney                                   HTML     10K 


EX-24.1   —   Power of Attorney


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



  Power of Attorney  

Exhibit 24.1

POWER OF ATTORNEY

KNOW ALL BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Jay W. Freeland, Peter G. Abram and Jody S. Gale, and each of them, his or her true and lawful attorneys-in-fact and agents, with full power of substitution and re-substitution, for and in his or her name, place and stead, in any and all capacities, to sign a Registration Statement or Registration Statements on Form S-8 of FARO Technologies, Inc. and any or all amendments (including post-effective amendments) thereto, relating to the FARO Technologies, Inc. 2014 Incentive Plan, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, 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 might or could be done in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, or their substitute of substitutes, may lawfully do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, this Power of Attorney has been signed on this 31st day of July, 2014, by the following persons.

 

 

/s/ Lynn Brubaker

   Director
  Lynn Brubaker   
 

/s/ John E. Caldwell

   Director
  John E. Caldwell   
 

/s/ Stephen R. Cole

   Director
  Stephen R. Cole   
 

/s/ John Donofrio

   Director
  John Donofrio   
 

/s/ Simon Raab

   Chairman of the Board and Director
  Simon Raab   
 

/s/ Marvin R. Sambur

   Director
  Marvin R. Sambur   
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Filing Submission 0001193125-14-289648   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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