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TE Connectivity Ltd. – ‘S-8’ on 4/23/21 – ‘EX-24.1’

On:  Friday, 4/23/21, at 4:01pm ET   ·   Effective:  4/23/21   ·   Accession #:  1104659-21-54448   ·   File #:  333-255469

Previous ‘S-8’:  ‘S-8’ on 3/14/17   ·   Next & Latest:  ‘S-8’ on 3/15/24   ·   6 References:   

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

 4/23/21  TE Connectivity Ltd.              S-8         4/23/21    4:93K                                    Toppan Merrill/FA

Registration Statement – Securities for an Employee Benefit Plan   —   Form S-8   —   SA’33
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-8         Registration Statement - Securities for an          HTML     35K 
                Employee Benefit Plan                                            
 2: EX-5.1      Opinion of Counsel re: Legality                     HTML      8K 
 3: EX-23.1     Consent of Expert or Counsel                        HTML      5K 
 4: EX-24.1     Power of Attorney                                   HTML     12K 


‘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 MEN 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-8 and any subsequent registration statement the Company may hereafter file with the Securities and Exchange Commission pursuant to Rule 462(b) under the Securities Act of 1933 to register additional shares of common stock, and to file this Registration Statement and any subsequent registration statement and all amendments thereto, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto such attorneys-in-fact and agents, 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 said attorneys-in-fact and agents, each acting alone, or his or her 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.

 

IN WITNESS WHEREOF, each of the undersigned has hereunto set his or her hand as of April 23, 2021.

 

/s/ Terrence R. Curtin

  Chief Executive Officer and Director (Principal
Terrence R. Curtin   Executive Officer)
     

/s/ Heath A. Mitts

  Executive Vice President and Chief Financial Officer
Heath A. Mitts   and Director (Principal Financial Officer)
     

/s/ Robert J. Ott

  Senior Vice President and Corporate Controller
Robert J. Ott   (Principal Accounting Officer)

 

   

/s/ Pierre R. Brondeau

  Director
Pierre R. Brondeau    

 

   

/s/ Carol Anthony Davidson

  Director
Carol Anthony Davidson    

 

   

/s/ Lynn A. Dugle

  Director
Lynn A. Dugle    

 

   

/s/ William A. Jeffrey

  Director
William A. Jeffrey    

 

   

/s/ Thomas J. Lynch

  Director
Thomas J. Lynch    

 

   

/s/ Yong Nam

  Director
Yong Nam    

 

   

/s/ Daniel J. Phelan

  Director
Daniel J. Phelan    
     

/s/ Abhijit Y. Talwalkar

  Director
Abhijit Y. Talwalkar    

 

   

/s/ Mark C. Trudeau

  Director
Mark C. Trudeau    
     

/s/ Dawn C. Willoughby

 

Director

Dawn C. Willoughby    
     

/s/ Laura H. Wright

 

Director

Laura H. Wright    

 

 C: 

 

 


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘S-8’ Filing    Date    Other Filings
Filed on / Effective on:4/23/2110-Q
 List all Filings 


6 Previous Filings that this Filing References

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

 3/10/21  TE Connectivity Ltd.              8-K:5,9     3/10/21   12:451K                                   Toppan Merrill/FA
11/10/20  TE Connectivity Ltd.              10-K        9/25/20  128:25M                                    Toppan Merrill Bridge/FA
 5/19/20  TE Connectivity Ltd.              8-K:5,9     5/19/20   11:568K                                   Toppan Merrill/FA
 3/06/15  TE Connectivity Ltd.              8-K:5,9     3/03/15    3:664K                                   Toppan Merrill/FA
 6/26/09  TE Connectivity Ltd.              S-8 POS     6/26/09    4:184K                                   Toppan Merrill/FA
 7/05/07  TE Connectivity Ltd.              S-8         7/05/07    7:330K                                   Toppan Merrill/FA
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Filing Submission 0001104659-21-054448   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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