Form 3 - Initial statement of beneficial ownership of securities
August 13 2024 - 4:37PM
Edgar (US Regulatory)
POWER OF ATTORNEY
The undersigned,
NAME, hereby constitutes and appoints Jeannine J. Lane of Resideo Technologies, Inc. (the "Company"), signing singly,
the undersigned's true and lawful attorney- in-fact to:
| 1) | execute for and on behalf of the undersigned, in the undersigned's capacity as an officer, director or
holder of 10% or more of the registered class of securities of the Company, Forms 3, 4 and 5, and such other forms as may be required
to be filed, in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules thereunder (each a “Section
16 Form”); |
| 2) | do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable
to complete and execute any such Section 16 Form, complete and execute any amendment or amendments thereto, and file such forms or 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 such attorney-in-fact, may be of benefit, 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, serving in such
capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to
comply with Section 16 of the Exchange Act.
This Power of Attorney shall remain
in full force and effect until the undersigned is no longer required to file any Section 16 Form 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. This Power of Attorney supersedes any Power of Attorney executed by the undersigned relating to the authority
to execute and deliver Section 16 Forms in the undersigned’s capacity as an officer and/or director of the Company.
IN WITNESS WHEREOF, the undersigned has caused this
Power of Attorney to be executed on August
1, 2024.
/s/ Michael Carlet |
|
Michael Carlet |
|
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