-----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, VTNbyl/2hcY5z1E0gIJbnlNvPb3PT+sKr3XGwMoNn+R+EHDb+ajnlm1gL3N4WTzw kYh2QfbkHL5YlDAPmmaUKA== 0001266824-07-000051.txt : 20071108 0001266824-07-000051.hdr.sgml : 20071108 20071108183426 ACCESSION NUMBER: 0001266824-07-000051 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20071106 FILED AS OF DATE: 20071108 DATE AS OF CHANGE: 20071108 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: 0629 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DENERO HENRY T CENTRAL INDEX KEY: 0001227538 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08703 FILM NUMBER: 071227437 BUSINESS ADDRESS: BUSINESS PHONE: 8188710000 MAIL ADDRESS: STREET 1: 26025 MUREAU ROAD CITY: CALABASAS STATE: CA ZIP: 91302 4 1 edgardoc.xml PRIMARY DOCUMENT X0202 4 2007-11-06 0 0000106040 WESTERN DIGITAL CORP WDC 0001227538 DENERO HENRY T C/O WESTERN DIGITAL CORPORATION 20511 LAKE FOREST DRIVE LAKE FOREST CA 92630-7741 1 0 0 0 Non-Qualified Stock Option (right to buy) 27.64 2007-11-06 4 A 0 7364 0 A 2008-11-06 2014-11-06 Common Stock 7364 7364 D The option vests 25% on the first anniversary of the grant date and 6.25% at the end of each three-month period thereafter. Exhibit List: Exhibit 24 - Power-of-Attorney By: /s/ Sandra Garcia Attorney-in-Fact For: Henry T. DeNero 2007-11-08 EX-24 2 poa-denerorev050307.txt EDGAR SUPPORTING DOCUMENT LIMITED POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Raymond M. Bukaty, Michael Ray, Shelly Heyduk, Sandra Garcia and Van Huynh, 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 3rd day of May, 2007. /s/ Henry T. DeNero Signature Henry T. DeNero Print Name -----END PRIVACY-ENHANCED MESSAGE-----