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- 10-K Annual report
- 21.1 Subsidiaries of Registrant
- 23.1 Consent of Ernst & Young LLP, Independent Registered Public Accounting Firm
- 31.1 Certification of Chief Executive Officer
- 31.2 Certification of Chief Financial Officer
- 32.1 Certification of Chief Executive Officer
- 32.2 Certification of Chief Financial Officer
Exhibit 23.1
Consent of Independent Registered Public Accounting Firm
We consent to the incorporation by reference in the registration statements pertaining to the registration of 2,178,205 shares of common stock pursuant to the Amended and Restated Employee Stock Purchase Plan (Form S-8, No. 333-105623); 1,087,541 shares of common stock related to certain Stock Option Grants outside of a plan (Form S-8, No. 333-86268); 6,000,000 shares of common stock pursuant to the 2001 Stock Incentive Plan (Form S-8, No. 333-74076); and 5,687,318 shares of common stock pursuant to the 1992 Stock Incentive Plan, the 1999 Stock Incentive Plan and the Employee Stock Purchase Plan, (Form S-8, No. 333-41090), of our reports dated March 14, 2005, with respect to the consolidated financial statements and schedule of Newport Corporation, Newport Corporation management’s assessment of the effectiveness of internal control over financial reporting, and the effectiveness of internal control over financial reporting of Newport Corporation, included in its Annual Report (Form 10-K) for the year ended January 1, 2005.
/s/ Ernst & Young LLP
Orange County, California
March 14, 2005