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Published: 2020-11-06 14:15:18 ET
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EX-24 2 ex-24.htm POA, EXHIBIT 24
POWER OF ATTORNEY
The undersigned, as a Section 16 reporting person of nLIGHT, Inc. (the "Company"), hereby
constitutes and appoints each of Meredith Weisshaar, Kerry Hill and Ran Bareket as the undersigned's
true and lawful attorney-in-fact to:
1. Complete and execute Forms ID, 3, 4, 5 and 144 and other forms and all amendments
thereto as such attomey-in-fact shall in his or her discretion determine to be required or
advisable pursuant to Section 16 of the Securities Exchange Act of 1934 (as amended) and
the rules and regulations promulgated thereunder, or any successor laws and regulations,
as a consequence of the undersigned's ownership, acquisition or disposition of securities
of the Company; and
2. Do all acts necessary in order to file such forms with the Securities and Exchange
Commission, any securities exchange or national association, the Company and such other
person or agency as the attorney-in-fact shall deem appropriate.
The undersigned hereby ratifies and confirms all that said attorneys-in-fact and agents shall do
or cause to be done by virtue hereof. 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 undersigned's responsibilities to comply with Section 16 of the Securities
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 ID, 3, 4, 5 and 144 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 Company and the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed
as of October 29, 2020.
Signature:
Name:
-DocuSigned by:
OSSPBTPOeBrt9B3r:-
Camille Nichols