-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, LoLAc6ThF/k1R5QkO66wk0dBgbm/DBegSQBkU/YzgnQdXMdWhvFWMjbCoIPDOiie PbQPALa8tjqrOy6KrYWiTQ== 0001249323-04-000071.txt : 20040616 0001249323-04-000071.hdr.sgml : 20040616 20040616190448 ACCESSION NUMBER: 0001249323-04-000071 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040614 FILED AS OF DATE: 20040616 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SHAHEEN GEORGE T CENTRAL INDEX KEY: 0001242465 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-27130 FILM NUMBER: 04867257 BUSINESS ADDRESS: STREET 1: C/O GOOGLE INC STREET 2: 2400 BAYSHORE PARKWAY CITY: MOUNTAIN VIEW STATE: CA ZIP: 94043 BUSINESS PHONE: 6506234145 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: NETWORK APPLIANCE INC CENTRAL INDEX KEY: 0001002047 STANDARD INDUSTRIAL CLASSIFICATION: COMPUTER STORAGE DEVICES [3572] IRS NUMBER: 770307520 STATE OF INCORPORATION: CA FISCAL YEAR END: 0430 BUSINESS ADDRESS: STREET 1: 495 EAST JAVA DR CITY: SUNNYVALE STATE: CA ZIP: 94089 BUSINESS PHONE: 4088226000 MAIL ADDRESS: STREET 1: 495 EAST JAVA DR CITY: SUNNYVALE STATE: CA ZIP: 94089 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2004-06-14 0001002047 NETWORK APPLIANCE INC NTAP 0001242465 SHAHEEN GEORGE T 86 FLOOD CIRCLE ATHERTON CA 94027 1 0 0 0 Non-Qualified Stock Option (right to buy) 19.23 2004-06-14 4 A 0 55000 0 A 2014-06-13 Common Stock 55000 55000 D The option shares are immediately exercisable as of the grant date and shall initially be unvested and subject to repurchase by the corporation at the exercise price per share. Optionee shall acquire a vested interest in 25,000 shares upon the completion of one year of Board service measured from the grant date; and the balance of the shares in series of three equal annual installments of 10,000 shares upon the completion of each year of Board service over the three-year period measured from the first anniversary of the grant date. Exhibit List: Exhibit 24 - Power of Attorney Janice Mahoney by Power of Attorney for George T. Shaheen 2004-06-16 EX-24 2 shaheen_pofa.htm EXHIBIT 24 - POWER OF ATTORNEY 
POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and

appoints each of Andy Kryder and Janice Mahoney his, her or its 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 and/or 10% stockholder of Network Appliance, Inc. (the

"Company"), any and all Form 3, 4 and 5 reports required to be filed by the undersigned

in accordance with Section 16(a) of the Securities Exchange Act of 1934 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 Form

3, 4 and 5 report and timely file such report with the 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 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 each and every act and thing whatsoever requisite, necessary, and 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 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 Exchange Act of 1934.

This Power of Attorney shall remain in full force and effect until the undersigned is no

longer required to file Form 3, 4 and 5 reports 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.

   IN WITNESS WHEREOF, the undersigned has caused this Power of

Attorney to be executed as of this 15th day of June, 2004.





      By: /s/ George T. Shaheen



      Print Name: George T. Shaheen
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