0001104659-17-037161 3 2 20170531 20170602 20170602 NETLIST INC 0001282631 3674 954812784 DE 1231 175 TECHNOLOGY DRIVE, SUITE 150 IRVINE CA 92618 949-435-0025 175 TECHNOLOGY DRIVE, SUITE 150 IRVINE CA 92618 Choi Kiho 0001700108 3 34 001-33170 17887143 3435 WILSHIRE BLVD., SUITE 2240 LOS ANGELES CA 90010 3 1 a3.xml 3 X0206 3 2017-05-31 1 0001282631 NETLIST INC NLST 0001700108 Choi Kiho NETLIST, INC. 175 TECHNOLOGY, SUITE 150 IRVINE CA 92618 1 0 0 0 Exhibit List: Exhibit 24: Power of Attorney /s/ Gail Sasaki, Attorney-in-Fact 2017-06-02 EX-24 2 ex-24.htm EX-24

Exhibit 24

 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Chun K. Hong and Gail Sasaki, and each of them, his true and lawful attorney-in-fact to:

 

1)             execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer of Netlist, Inc. (the “Company”), any and all Forms 3, 4 and 5 required to be filed by the undersigned in accordance with Section 16(a) of the Securities and Exchange Act of 1934, as amended, and the rules 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 Forms 3, 4, and 5 and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and

 

3)             take any other action of any type whatsoever in connection with the foregoing which, in the opinion of the 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 his discretion.

 

The undersigned hereby grants to each such attorney-in- fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary, and proper to be done in the exercise of any 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 his 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 Securities and Exchange Act of 1934, as amended.

 

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 the securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorney-in-fact.

 

IN WITNESS WHEREOF, the undersigned has caused by this Power of Attorney to be executed on the 31st day of May 2017.

 

 

 

/s/ Kiho Choi

 

Signature

 

 

 

Kiho Choi

 

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