-----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, I80I0ftM+UiNMEgnh8R6EnIAO4ziK7v18TYeazkwEDVECOgvABXdwGqCmxRAvj/s MAUv9ZLqOSsWbm0nUrLiuw== 0001266824-04-000029.txt : 20040106 0001266824-04-000029.hdr.sgml : 20040106 20040106173032 ACCESSION NUMBER: 0001266824-04-000029 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040101 FILED AS OF DATE: 20040106 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BEHRENDT PETER D CENTRAL INDEX KEY: 0001216720 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-08703 FILM NUMBER: 04511100 MAIL ADDRESS: STREET 1: C/O INFOCUS CORP STREET 2: 27700B SW PARKWAY AVE CITY: WILSONVILLE STATE: OR ZIP: 97070 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: WESTERN DIGITAL CORP CENTRAL INDEX KEY: 0000106040 STANDARD INDUSTRIAL CLASSIFICATION: COMPUTER STORAGE DEVICES [3572] IRS NUMBER: 330956711 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: 20511 LAKE FOREST DRIVE CITY: LAKE FOREST STATE: CA ZIP: 92630 BUSINESS PHONE: 9499325000 MAIL ADDRESS: STREET 1: 20511 LAKE FOREST DRIVE CITY: LAKE FOREST STATE: CA ZIP: 92630 FORMER COMPANY: FORMER CONFORMED NAME: GENERAL DIGITAL CORP DATE OF NAME CHANGE: 19730125 4/A 1 primary_doc.xml PRIMARY DOCUMENT X0201 4/A 2004-01-01 2004-01-05 0 0000106040 WESTERN DIGITAL CORP WDC 0001216720 BEHRENDT PETER D WESTERN DIGITAL CORPORATION 20511 LAKE FOREST DRIVE LAKE FOREST CA 92630-7741 1 0 0 0 Deferred Stock Units 0 2004-01-01 4 A 0 2120 11.79 A Common Stock 2120 9858 D Phantom Stock 2004-01-01 4 A 0 2100 0 A 2007-01-01 2007-01-01 Common Stock 2100 2100 D The deferred stock units reported above reflect the conversion of cash directors fees into deferred stock units, to be paid in shares of the issuer's common stock on a one-for-one basis at the time elected by the reporting person, pursuant to the issuer's Non-Employee Directors Stock-For-Fees Plan and the issuer's Deferred Compensation Plan. Phantom Stock granted and payable pursuant to the issuer's Non-Employee Directors Restricted Stock Unit Plan. 1-for-1 This Amendment is being filed to attach the Power-of-Attorney which was inadvertently omitted from the original filing. Exhibit List: Exhibit 24 - Power-of-Attorney /s/ Sandra Garcia Power-of-Attorney for Peter D. Behrendt 2004-01-06 EX-24 3 poa-behrendt.txt POWER-OF-ATTORNEY LIMITED POWER OF ATTORNEY know all by these presents, that the undersigned hereby constitutes and appoints each of Raymond M. Bukaty, Michael Ray and Sandra Garcia, signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Western Digital Corporation (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 any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form 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 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 such attorney-in-fact's discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or 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 such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this limited power of attorney and the rights and powers herein granted. 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 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'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 Limited Power of Attorney to be executed as of this 20 day of November, 2003. /s/ Peter D. Behrendt Peter D. Behrendt Y:\SPA\Insider\Power of Attorney-rev2.DOC -----END PRIVACY-ENHANCED MESSAGE-----