Attached files
| file | filename |
|---|---|
| 10-K - AVX CORPORATION FORM 10-K - AVX Corp | avxform10kfy10.htm |
| EX-21.1 - AVX CORPORATION EXHIBIT 21.1 - AVX Corp | exhibit211.htm |
| EX-31.2 - AVX CORPORATION EXHIBIT 31.2 - AVX Corp | exhibit312.htm |
| EX-31.1 - AVX COPORATION EXHIBIT 31.1 - AVX Corp | exhibit311.htm |
| EX-10.16 - AVX CORPORATION EXHIBIT 10.16 - AVX Corp | exhibit1016.htm |
| EX-10.15 - AVX CORPORATION EXHIBIT 10.15 - AVX Corp | exhibit1015.htm |
| EX-23.1 - AVX CORPORATION EXHIBIT 23.1 - AVX Corp | exhibit231.htm |
| EX-32.1 - AVX CORPORATION EXHIBIT 32.1 - AVX Corp | exhibit321.htm |
AVX
CORPORATION
POWER
OF ATTORNEY
Each of
the undersigned directors and officers of AVX Corporation, a Delaware
corporation (the "Corporation"), hereby severally constitutes and appoints John
S. Gilbertson, Marshall Jackson and Kurt P. Cummings, and each of them, to be
his Attorney-in-Fact with full power of substitution to act in his name on his
behalf to sign and to file with the Securities and Exchange Commission (1) under
the Securities Exchange Act of 1934, the Corporation's Annual Report on Form
10-K for the fiscal year ended March 31, 2009 (the “Annual Report”) and (2)
under the Securities Act of 1933, Registration Statements on Form S-8 or other
appropriate Forms which incorporate by reference the Annual Report (each a
"Registration Statement"), and any and all amendments to any such Registration
Statement, for shares of the Corporation's Common Stock, $.01 par value, and
other interests therein issuable under each of the following employee benefit
plans as the same may be amended from time to time, (i) AVX Corporation 1995
Stock Option Plan, (ii) AVX Corporation Non-Employee Directors' Stock Option
Plan, (iii) AVX Corporation Retirement Plan, (iv) AVX Corporation Non-qualified
Supplemental Retirement Plan, (v) AFGWU Local 1028 401(K) Retirement Plan for
Employees of AVX Corporation in Raleigh, North Carolina, (vi) AVX Corporation
401(K) Plan (vii) ELCO Corporation, U.S.A. Salaried Employees Retirement Plan,
(viii) AVX Pension Plan for Bargaining Unit and Hourly Employees, (ix) AVX
Corporation 2004 Stock Option Plan, (x) AVX Corporation 2004 Non-Employee
Director’s Stock Option Plan, and in each case, to execute and deliver any
agreements, instruments, certificates or other documents which such person shall
deem necessary or proper in connection with the filing of any such Registration
Statement or the Annual Report, including any amendments or supplements thereto,
and generally to act for and in the name of the undersigned with respect to any
such filing as fully as could the undersigned if then personally present and
acting.
IN
WITNESS WHERE OF, the undersigned has executed this Power-of-Attorney on the
date set opposite his respective name.
|
SIGNATURE
|
TITLE
|
DATE
|
||
|
/s/
Kazuo Inamori
|
Director
|
April
6, 2009
|
||
|
KAZUO
INAMORI
|
||||
|
/s/
John S. Gilbertson
|
Director
|
April
16, 2009
|
||
|
JOHN
S. GILBERTSON
|
||||
|
/s/
Donald B. Christiansen
|
Director
|
April
9, 2009
|
||
|
DONALD
B. CHRISTIANSEN
|
||||
|
/s/
Kensuke Itoh
|
Director
|
April
6, 2009
|
||
|
KENSUKE
ITOH
|
||||
|
/s/
Makoto Kawamura
|
Director
|
April
9, 2009
|
||
|
MAKOTO
KAWAMURA
|
||||
|
/s/
Rodney Lanthorne
|
Director
|
April
9, 2009
|
||
|
RODNEY
LANTHORNE
|
||||
|
/s/
Joseph Stach
|
Director
|
April
9, 2009
|
||
|
JOSEPH
STACH
|
||||
|
/s/
David DeCenzo
|
Director
|
April
9, 2009
|
||
|
DAVID
DECENZO
|
||||
|
/s/
Yuzo Yamamura
|
Director
|
April
8, 2009
|
||
|
YUZO
YAMAMURA
|
||||
|
/s/
Tetsuo Kuba
|
Director
|
May
18, 2009
|
||
|
TETSUO
KUBA
|