Form 3 - Initial statement of beneficial ownership of securities
12 6월 2024 - 5:02AM
Edgar (US Regulatory)
Exhibit 24
POWER OF ATTORNEY
Know all by these presents
that the undersigned hereby constitutes, designates and appoints Jon E. Kirchner, Robert J. Andersen and Rebecca K. Marquez as such person’s
true and lawful attorneys-in-fact and agents, each with full power of substitution and resubstitution and full power to act alone and
without the other, for the undersigned and in the undersigned’s name, place and stead, in any and all capacities, to:
(1) execute
for and on behalf of the undersigned, in the undersigned’s capacity as a director of Xperi Inc. (the “Company”),
any and all Forms 3, 4 and 5 (including any amendments thereto) required to be filed by the undersigned in accordance with Section 16(a) of
the Securities Exchange Act of 1934, as amended (the “Act”), and the rules and regulations thereunder;
(2) do
and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such
Form 3, 4 or 5, complete and execute any amendment or amendments thereto, and timely file such form with the U.S. Securities and
Exchange Commission and any stock exchange or similar authority;
(3) take
any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit
to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact
on behalf of the undersigned, pursuant to this Power of Attorney, shall be in such form and shall contain such terms and conditions as
such attorney-in-fact may approve in such attorney-in-fact’s discretion.
The undersigned hereby grants
to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary,
or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned
might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such
attorney-in-fact, or such attorney-in-fact’s substitute or substitutes, shall lawfully do or cause to be done by virtue of this
Power of Attorney and the rights and powers herein granted. The undersigned acknowledges that no such attorney-in-fact, in serving in
such capacity at the request of the undersigned, is hereby assuming, nor is the Company hereby assuming, any of the undersigned’s
responsibilities to comply with Section 16 of the Act.
This Power of Attorney shall
remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned’s
holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered
to the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned
has caused this Power of Attorney to be executed as of June 10, 2024.
|
By: |
/s/
Roderick Randall |
|
Name: |
Roderick Randall |
Xperi (NYSE:XPER)
과거 데이터 주식 차트
부터 10월(10) 2024 으로 11월(11) 2024
Xperi (NYSE:XPER)
과거 데이터 주식 차트
부터 11월(11) 2023 으로 11월(11) 2024