-----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, MJBvXWLZiXW04ff3tMG8LhmBJCCIfz2i2nB1SkDplUhoSb8+XQeHrW57UhcapvOi sFDlyPwzfrf4LWFbt1357w== 0001224110-04-000003.txt : 20040402 0001224110-04-000003.hdr.sgml : 20040402 20040402123130 ACCESSION NUMBER: 0001224110-04-000003 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040331 FILED AS OF DATE: 20040402 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: 1226 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: FRIEL ROBERT F CENTRAL INDEX KEY: 0001224110 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-15181 FILM NUMBER: 04712463 BUSINESS ADDRESS: STREET 1: C/O PERKINELMER INC STREET 2: 45 WILLIAM STREET CITY: WELLESLEY STATE: MA ZIP: 02481 BUSINESS PHONE: 7814314273 3 1 edgar.xml PRIMARY DOCUMENT X0201 3 2004-03-31 1 0001036960 FAIRCHILD SEMICONDUCTOR INTERNATIONAL INC NYSE: FCS 0001224110 FRIEL ROBERT F FAIRCHILD SEMICONDUCTOR INTERNATIONAL 82 RUNNING HILL ROAD SOUTH PORTLAND ME 04106 1 0 0 0 Paul D. Delva (Attorney-in-fact) 2004-04-02 EX-24 3 attach_3.htm 
POWER OF ATTORNEY



 The undersigned, Robert F. Friel, hereby constitutes and appoints Paul D. Delva and Matthew W. Towse 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:      /s/ Robert F. Friel

     Signature



     Robert F. Friel

     Print Name
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