-----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, MIqXYprlSrHLAEyIaE6NxkfUgewSOYaIxR0slBJXfJsIIZDzmq43m1j2SWe9yVn4 QtWLcuMSVTVGcYCpxR9f0w== 0001209191-05-055585.txt : 20051104 0001209191-05-055585.hdr.sgml : 20051104 20051104132812 ACCESSION NUMBER: 0001209191-05-055585 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20051101 FILED AS OF DATE: 20051104 DATE AS OF CHANGE: 20051104 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: FAIRCHILD SEMICONDUCTOR INTERNATIONAL INC CENTRAL INDEX KEY: 0001036960 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 043363001 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 82 RUNNING HILL RD CITY: SOUTH PORTLAND STATE: ME ZIP: 04106 BUSINESS PHONE: 2077758100 MAIL ADDRESS: STREET 1: 82 RUNNING HILL RD CITY: SOUTH PORTLAND STATE: ME ZIP: 04106 FORMER COMPANY: FORMER CONFORMED NAME: FSC SEMICONDUCTOR CORP DATE OF NAME CHANGE: 19970424 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MCGARITY KEVIN J CENTRAL INDEX KEY: 0001255731 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-15181 FILM NUMBER: 051179487 MAIL ADDRESS: STREET 1: 4 GREEN PARK DR CITY: DALLAS STATE: TX ZIP: 75248 3 1 b57745a3.xml MAIN DOCUMENT DESCRIPTION X0202 3 2005-11-01 1 0001036960 FAIRCHILD SEMICONDUCTOR INTERNATIONAL INC FCS 0001255731 MCGARITY KEVIN J FAIRCHILD SEMICONDUCTOR INTERNATIONAL 82 RUNNING HILL ROAD SOUTH PORTLAND ME 04106 1 0 0 0 No Securities Benefically Owned /s/ Paul D. Delva (attorney-in-fact) 2005-11-04 EX-24 2 ex24.txt POWER OF ATTORNEY POWER OF ATTORNEY The undersigned, Kevin McGarity, hereby constitutes and appoints Paul D. Delva and Keith M. Rodda the undersigned's true and lawful attorneys-in-fact, with full power of substitution and revocation, for the undersigned and in the undersigned's name, place and stead, to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as a director of Fairchild Semiconductor International, Inc. (the "Company"), Forms 3, 4 and 5 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 such Forms 3, 4 and 5 and timely file such forms 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 necessary or desirable in connection with the foregoing. 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. This Power of Attorney grants to the foregoing attorneys-in-fact full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as the undersigned might or could do in person, and the undersigned hereby ratifies and confirms all that said attorneys-in-fact and agents or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This 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's holdings in the Company's securities, and of all transactions in securities issued by the Company, or until 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 on the date indicated below. Dated: 10/25/05 /s/ Kevin McGarity_____________________ Signature Kevin McGarity Print Name -----END PRIVACY-ENHANCED MESSAGE-----