-----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, BSpuP4/0DE+5293Mjb5EDOYEwTI0KRYs6dX8Zgr4fJuC/pnVFGjFOYk2yqWyIzp1 ljo3PtOpHc1xgxmLhCDNlw== 0001230268-03-000008.txt : 20031029 0001230268-03-000008.hdr.sgml : 20031029 20031029081344 ACCESSION NUMBER: 0001230268-03-000008 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20031027 FILED AS OF DATE: 20031029 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: LONDON KEVIN B CENTRAL INDEX KEY: 0001230268 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-15181 FILM NUMBER: 03962229 BUSINESS ADDRESS: STREET 1: C/O FAIRCHILD SEMICONDUCTOR STREET 2: 82 RUNNING HILL ROAD CITY: SOUTH PORTLAND STATE: ME ZIP: 04106 BUSINESS PHONE: 207758697 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 4 1 edgar.xml PRIMARY DOCUMENT X0201 42003-10-27 0001036960 FAIRCHILD SEMICONDUCTOR INTERNATIONAL INC NYSE: FCS 0001230268 LONDON KEVIN B FAIRCHILD SEMICONDUCTOR INTERNATIONAL 82 RUNNING HILL ROAD SOUTH PORTLAND ME 04106 0100Vice President Human ResourcesCommon Stock, par value $.01 per share2003-10-274S0120120.02D5608DCommon Stock, par value $.01 per share2003-10-274S0104520.01D4563DIncludes shares acquired under the Issuer's Employee Stock Purchase Plan.Paul D. Delva (Attorney-in-Fact)2003-10-29 EX-24 3 attach_1.htm

POWER OF ATTORNEYPOWER OF ATTORNEY



                The undersigned, Kevin B. London, hereby constitutes and

appoints Daniel E. Boxer and Paul D. Delva 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 an officer 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: 05/09/03                                                     /s/ Kevin B.

London



Signature





Kevin B. London



Print Name

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