-----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, R7nXFTX2e43LGtJz1Le0yc3/bN7nmGIg6b+i8w0LcM8LPOrdDtPRTBWjRtBpfPeo H3SOpSS5J3E9RXJEbLO7tA== 0001241404-04-000040.txt : 20041001 0001241404-04-000040.hdr.sgml : 20041001 20041001174237 ACCESSION NUMBER: 0001241404-04-000040 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040929 FILED AS OF DATE: 20041001 DATE AS OF CHANGE: 20041001 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SCHNEIDER HERB CENTRAL INDEX KEY: 0001256851 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-25711 FILM NUMBER: 041059745 MAIL ADDRESS: STREET 1: 3585 MONROE ST CITY: SANTA CLARA STATE: CA ZIP: 95051 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: EXTREME NETWORKS INC CENTRAL INDEX KEY: 0001078271 STANDARD INDUSTRIAL CLASSIFICATION: COMPUTER COMMUNICATIONS EQUIPMENT [3576] IRS NUMBER: 770430270 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: 3585 MONROE STREET CITY: SANTA CLARA STATE: CA ZIP: 95051 BUSINESS PHONE: 4085792800 MAIL ADDRESS: STREET 1: 3585 MONROE STREET CITY: SANTA CLARA STATE: CA ZIP: 95051 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2004-09-29 0001078271 EXTREME NETWORKS INC EXTR 0001256851 SCHNEIDER HERB C/O EXTREME NETWORKS, INC. 3585 MONROE STREET SANTA CLARA CA 95051 0 1 0 0 Sr. VP, R&D Engineering Common Stock 2119747 D Non-qualified Stock Option (right to buy) 4.44 2004-09-29 4 A 0 125000 0 A 2014-09-29 Common Stock 125000 125000 D Includes 1 share acquired on October 31, 2001, 361 shares acquired on April 20, 2002, 1,189 shares acquired on January 30, 2004, 1,164 shares acquired on April 30, 2004, and 625 shares acquired on July 30, 2004. Option is exercisable when vested; 1/3 is vested on grant date and then 1/24 of the remaining shares vest per month. Herb Schneider 2004-09-30 EX-24 2 section16poa-schneider.htm
Section 16 Limited Power of Attorney



 I, Herb Schneider, in my capacity as an officer and/or director

of Extreme Networks, Inc. (the "Company") hereby constitute and appoint

each of William Slakey, Rebecca Guerra, Megan Buckley, J. Howard Clowes

and Elizabeth O'Callahan, individually and with full power of

substitution, my true and lawful Attorney-in-Fact, in my name and on

my behalf to,:



1. prepare, execute, deliver and file with the United States

Securities and Exchange Commission, any national securities exchange

and Extreme Networks, Inc. (the "Company") any and all reports (including

any amendment thereto) of the undersigned required or considered advisable

under Section 16(a) of the Securities Exchange Act of 1934, as amended

(the "Exchange Act"), and the rules and regulations thereunder, with

respect to the equity securities of the Company, including Form 3

(Initial Statement of Beneficial Ownership of Securities), Form 4

(Statement of Changes in Beneficial Ownership), and Form 5 (Annual

Statement of Changes in Beneficial Ownership); and



2. seek or obtain, as my representative and on my behalf,

information on transactions in the Company's equity securities from

any third party, including the Company, brokers, dealers, employee benefit

plan administrators and trustees, and I hereby authorize any such third

party to release any such information to the Attorney-in-Fact.



 I acknowledge that:



1. this Limited Power of Attorney authorizes, but does not

require, the Attorney-in-Fact to act at his or her discretion on

information provided, without independent verification of such

information;



2. any documents prepared and/or executed by the

Attorney-in-Fact on my behalf, pursuant to this Limited Power of

Attorney, will be in a form and will contain such information as

the Attorney-in-Fact, in his or her discretion, deems necessary

or desirable;



3. neither the Company nor the Attorney-in-Fact assumes

any liability for my responsibility to comply with the requirements

of Section 16 of the Exchange Act, any of my liability for any failure

to comply with such requirements, or any of my liability for

disgorgement of profits under Section 16(b) of the Exchange Act; and



4. this Limited Power of Attorney does not relieve me from responsibility for compliance with my obligations under Section

16 of the Exchange Act, including, without, limitation, the reporting requirements under Section 16(a) of the Exchange Act.



 I hereby grant to each such Attorney-in-Fact the full power and

authority to do and perform any and every act requisite, necessary, or

proper to be done in the exercise of any of the rights and powers granted herein, as fully to all intents and purposes as I might do if personally present.  I hereby ratify and confirm all that such Attorney-in-Fact

shall lawfully do or cause to be done by virtue of this power of attorney

and the rights and powers granted herein.  I hereby acknowledge that the

foregoing Attorneys-in-Fact, in serving in such capacity at my request,

are not assuming, nor is the Company assuming, any of my responsibilities

to comply with Section 16 of the Securities Exchange Act of 1934.



 This Power of Attorney shall remain in full force and effect until

I am no longer required to file Forms 3, 4, and 5 with respect to my

holdings of and transactions in securities issued by the Company, unless

earlier revoked in a signed writing delivered to the VP General Counsel

of the Company.



 IN WITNESS WHEREOF, the undersigned has caused this Power of

Attorney to be executed as of this 30th day of September, 2004.





Signature:  /s/ Herb Schneider

Print Name:  Herb Schneider





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