0000899243-16-035142 3 2 20161208 20161208 20161208 ICHOR HOLDINGS, LTD. 0001652535 3674 000000000 E9 1231 3185 LAURELVIEW CT. FREMONT CA 94538 510-897-5200 3185 LAURELVIEW CT. FREMONT CA 94538 ROHRS THOMAS M 0001254354 3 34 001-37961 162042299 2 RESULTS WAY CUPERTINO CA 95014 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2016-12-08 0 0001652535 ICHOR HOLDINGS, LTD. ICHR 0001254354 ROHRS THOMAS M C/O ICHOR HOLDINGS, LTD. 3185 LAURELVIEW CT. FREMONT CA 94538 1 1 0 0 Chief Executive Officer Ordinary Shares 662151 D Ordinary Shares 786867 D Option (Right to buy) 1.00 2019-03-12 Ordinary Shares 414932 D Option (Right to buy) 1.00 2020-10-25 Ordinary Shares 2766212 D Option (Right to buy) 1.85 2020-10-25 Ordinary Shares 414932 D Option (Right to buy) 1.00 2021-09-19 Ordinary Shares 1738787 D Represents (i) 90,106 restricted shares granted on November 15, 2013 pursuant to an award of which 25% vested on June 30, 2014 and the remainder vest ratably on a quarterly basis over a three year period thereafter, (ii) 243,943 restricted shares granted on September 19, 2014, which fully vest in the event of a qualified sale of the Registrant or an initial public offering provided that the Reporting Person's service as an executive officer and director of the Registrant does not terminate on or prior to the 91st day prior to such sale or initial public offering, as applicable and (iii) 452,818 restricted shares granted on February 10, 2016 pursuant to an award of which 12.5% vested on March 30, 2016 and the remainder vest ratably on a quarterly basis over a two year period thereafter. The option vests as follows: 25% of the award vested on March 12, 2013 and the remainder vests ratably on a quarterly basis over a three year period thereafter. The option has fully vested. The option vests as follows: 25% of each award vested on June 30, 2014 and the remainder vests ratably on a quarterly basis over a three year period thereafter; provided that if the Reporting Person's employment is terminated without cause and the Reporting Person is removed from the Registrant's board of directors on or after June 30, 2016, then all unvested options shall vest on the date thereof. The option fully vests in the event of a qualified sale of the Registrant or an initial public offering provided that the Reporting Person's service as an executive officer and director of the Registrant does not terminate on or prior to the 91st day prior to such sale or initial public offering, as applicable. Exhibit List: Exhibit 24 - Power of Attorney /s/ Thomas M. Rohrs 2016-12-08 EX-24 2 attachment1.htm EX-24 DOCUMENT
                                                                      EXHIBIT 24

                                POWER OF ATTORNEY

                      FOR SECTION 16 REPORTING OBLIGATIONS

                                December 6, 2016

        KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitute and
appoint each of Maurice Carson, Thomas M. Rohrs and Robert Hayward, signing
singly, the undersigneds' true and lawful attorney-in-fact to: (i) execute for
and on behalf of the undersigned, in the undersigneds' capacity as an officer
and/or director and/or owner of greater than 10% of the outstanding ordinary
shares of Ichor Holdings, Ltd., a Cayman Islands exempt company (the "Company"),
Forms 3, 4 and 5 (including any amendments, supplements or exhibits thereto) in
accordance with Section 16(a) of the Securities Exchange Act of 1934 and the
rules thereunder; (ii) 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 (including any amendments, supplements or exhibits thereto) and
timely file such form with the United States Securities and Exchange Commission
(the "SEC") and any stock exchange or similar authority, including without
limitation the filing of a Form ID or any other documents necessary or
appropriate to enable the undersigned to file the Form 3, 4 and 5 electronically
with the SEC; (iii) seek or obtain, as the undersigneds' representative and on
the undersigneds' behalf, information on transactions in the Company's
securities from any third party, including brokers, employee benefit plan
administrators and trustees, and the undersigned hereby authorizes any such
person to release any such information to each of the undersigneds'
attorneys-in-fact appointed by this Power of Attorney and ratifies any such
release of information; and (iv) 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 the
foregoing attorneys-in-fact, in serving in such capacity at the request of the
undersigned, are not assuming, nor is the Company assuming, any of the
undersigneds' responsibilities to comply with Section 16 of the Securities
Exchange Act of 1934.

        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
undersigneds' 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 have caused this Power of Attorney
to be executed as of the date first written above.


                                        Signed and acknowledged:


                                        /s/ Thomas M. Rohrs
                                        ---------------------------------------
                                        Thomas M. Rohrs