<SEC-DOCUMENT>0001415889-16-006908.txt : 20160818
<SEC-HEADER>0001415889-16-006908.hdr.sgml : 20160818
<ACCEPTANCE-DATETIME>20160818170153
ACCESSION NUMBER:		0001415889-16-006908
CONFORMED SUBMISSION TYPE:	3
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20160804
FILED AS OF DATE:		20160818
DATE AS OF CHANGE:		20160818

ISSUER:		

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Ubiquiti Networks, Inc.
		CENTRAL INDEX KEY:			0001511737
		STANDARD INDUSTRIAL CLASSIFICATION:	RADIO & TV BROADCASTING & COMMUNICATIONS EQUIPMENT [3663]
		IRS NUMBER:				320097377
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0630

	BUSINESS ADDRESS:	
		STREET 1:		2580 ORCHARD PARKWAY
		CITY:			SAN JOSE
		STATE:			CA
		ZIP:			95131
		BUSINESS PHONE:		408-942-3085

	MAIL ADDRESS:	
		STREET 1:		2580 ORCHARD PARKWAY
		CITY:			SAN JOSE
		STATE:			CA
		ZIP:			95131

REPORTING-OWNER:	

	OWNER DATA:	
		COMPANY CONFORMED NAME:			HURLSTON MICHAEL E.
		CENTRAL INDEX KEY:			0001573338

	FILING VALUES:
		FORM TYPE:		3
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-35300
		FILM NUMBER:		161841445

	MAIL ADDRESS:	
		STREET 1:		5300 CALIFORNIA AVENUE
		CITY:			IRVINE
		STATE:			CA
		ZIP:			92617
</SEC-HEADER>
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    <periodOfReport>2016-08-04</periodOfReport>

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        <issuerName>Ubiquiti Networks, Inc.</issuerName>
        <issuerTradingSymbol>UBNT</issuerTradingSymbol>
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            <rptOwnerName>HURLSTON MICHAEL E.</rptOwnerName>
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            <rptOwnerStreet1>2580 ORCHARD PARKWAY</rptOwnerStreet1>
            <rptOwnerStreet2></rptOwnerStreet2>
            <rptOwnerCity>SAN JOSE</rptOwnerCity>
            <rptOwnerState>CA</rptOwnerState>
            <rptOwnerZipCode>95131</rptOwnerZipCode>
            <rptOwnerStateDescription></rptOwnerStateDescription>
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    <remarks>No securities are beneficially owned.</remarks>

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        <signatureName>/s/ Yi Qian Song, Attorney-in-Fact</signatureName>
        <signatureDate>2016-08-18</signatureDate>
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<div style="TEXT-ALIGN: justify; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; The undersigned, as a reporting person of Ubiquiti Networks, Inc. (the &#8220;Corporation&#8221;), hereby constitutes and appoints Hartley Nisenbaum, Hayley M. Nivelle, Bridgette Parks and Yi Qian Song, each the undersigned&#8217;s true and lawful attorney-in-fact and agent to complete and execute such Form 144, Form ID, Forms 3, 4 and 5 and Schedules 13D and 13G and other forms as such attorney shall in his or her discretion determine to be required or advisable pursuant to Rule 144 promulgated under the Securities Act of 1933, as amended, 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&#8217;s ownership, acquisition or disposition of securities of the Corporation, and to do all acts necessary in order to file such forms with the Securities and Exchange Commission, any securities exchange or national association, the Corporation and such other person or agency as the attorney shall deem appropriate.</font></div>

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<div style="TEXT-ALIGN: justify; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; The undersigned hereby ratifies and confirms all that said attorneys-in-fact and agent shall do or cause to be done by virtue hereof.&#160;&#160;The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is the Corporation assuming, any of the undersigned&#8217;s responsibilities to comply with Sections 13 and 16 of the Securities Exchange Act of 1934, as amended.</font></div>

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<div style="TEXT-ALIGN: justify; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; This Limited 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&#8217;s holdings of and transactions in securities issued by the Corporation unless earlier revoked by the undersigned in a writing delivered to the foregoing attorneys-in-fact.</font></div>

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<div style="TEXT-ALIGN: justify; TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; This Limited Power of Attorney is executed at <font style="TEXT-DECORATION: underline">Australia</font>, as of the date set forth below.</div>

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<div><font style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Signature:<font style="DISPLAY: inline; TEXT-DECORATION: underline"> /s/ Michael Hurlston</font> </font></font></div>

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<div><font style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Print Name: <font style="DISPLAY: inline; TEXT-DECORATION: underline">Michael Hurlston</font> </font></font></div>

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<div style="TEXT-INDENT: 0pt; DISPLAY: block"><font style="FONT-FAMILY: times new roman; FONT-SIZE: 10pt"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Dated: <font style="DISPLAY: inline; TEXT-DECORATION: underline">August 4, 2016</font> </font></font></div>

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