-----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, EnaW4uDIaWiVYyNyhPh15k4J2DeRjq5cHijakTpoVD1d2pglJb4GTWkuMNOuWh9P UGJ9xuwuIs0ZsuXcxWmUkg== 0001266824-04-000039.txt : 20040517 0001266824-04-000039.hdr.sgml : 20040517 20040517182726 ACCESSION NUMBER: 0001266824-04-000039 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040514 FILED AS OF DATE: 20040517 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MASSENGILL MATTHEW E CENTRAL INDEX KEY: 0001232826 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08703 FILM NUMBER: 04814221 MAIL ADDRESS: STREET 1: C/O WESTERN DIGITAL CORP STREET 2: 20511 LAKE FOREST DRIVE CITY: LAKE FOREST STATE: CA ZIP: 92630 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 1 primary_doc.xml PRIMARY DOCUMENT X0202 4 2004-05-14 0 0000106040 WESTERN DIGITAL CORP WDC 0001232826 MASSENGILL MATTHEW E C/O WESTERN DIGITAL CORP 20511 LAKE FOREST DRIVE LAKE FOREST CA 92630 1 1 0 0 Chairman and CEO Common Stock 2004-05-14 4 M 0 16008 6.9375 A 446268 D Common Stock 4007.537 I by Trust 401(k) Incentive Stock Option (right to buy) 6.9375 2004-05-14 4 M 0 16008 0 D 1995-05-19 2004-05-19 Common Stock 16008 0 D One year from grant date 25% of the total shares become exercisable, and 6.25% become exercisable each quarter thereafter. Exhibit List: Exhibit 24 - Power-of-Attorney /s/ Sandra Garcia Attorney-in-Fact for Matthew E. Massengill 2004-05-17 EX-24 2 poa-massengill.txt POWER-OF-ATTORNEY LIMITED POWER OF ATTORNEY know all by these presents, that the undersigned hereby constitutes and appoints each of 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 26th day of January, 2004. /s/ Matthew E. Massengill Matthew E. Massengill Y:\SPA\Insider\Power of Attorney-rev2.DOC -----END PRIVACY-ENHANCED MESSAGE-----