-----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, QHtafhNQDdNFVzfUWvcVaIsAZYQJRHNKdHlKNZlm9RN31WxSHhPMB50f3UeJSawp 9vZ0hmf4D4EcGGu/3MBr3Q== 0001256482-09-000005.txt : 20090108 0001256482-09-000005.hdr.sgml : 20090108 20090108115115 ACCESSION NUMBER: 0001256482-09-000005 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090106 FILED AS OF DATE: 20090108 DATE AS OF CHANGE: 20090108 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DONAHUE ROBERT E CENTRAL INDEX KEY: 0001276013 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-27273 FILM NUMBER: 09515045 BUSINESS ADDRESS: STREET 1: 296 HOWARD STREET CITY: NORTHBORO STATE: MA ZIP: 01532 BUSINESS PHONE: 5083937409 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SYCAMORE NETWORKS INC CENTRAL INDEX KEY: 0001092367 STANDARD INDUSTRIAL CLASSIFICATION: TELEPHONE & TELEGRAPH APPARATUS [3661] IRS NUMBER: 043410558 STATE OF INCORPORATION: DE FISCAL YEAR END: 0731 BUSINESS ADDRESS: STREET 1: 220 MILL ROAD CITY: CHELMSFORD STATE: MA ZIP: 01824 BUSINESS PHONE: 9782502900 MAIL ADDRESS: STREET 1: 220 MILL ROAD CITY: CHELMSFORD STATE: MA ZIP: 01824 4 1 edgardoc.xml PRIMARY DOCUMENT X0303 4 2009-01-06 0 0001092367 SYCAMORE NETWORKS INC SCMR 0001276013 DONAHUE ROBERT E 220 MILL ROAD CHELMSFORD MA 01824 1 0 0 0 Non-Qualified Stock Option (right to buy) 2.72 2009-01-06 4 A 0 30000 0 A 2010-01-06 2019-01-06 Common Stock 30000 30000 D Options vest 100% on the earlier of one year from the date of grant or the date of the next meeting of stockholders. By: Elizabeth Panfil For: Robert Donahue 2009-01-08 EX-24 2 donahuepoa.txt EDGAR SUPPORTING DOCUMENT POWER OF ATTORNEY For Executing of Forms 3, 4 and 5 Know all these present, that the undersigned, Robert E. Donahue, hereby constitutes and appoints Alan Cormier and Elizabeth Panfil, signing singly, his true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; and (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the execution of any such Forms 3, 4 and 5 and the timely filing of such form with the United States Securities and Exchange Commission and any other authority; and The undersigned hereby grants to such attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as such attorney-in-fact might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact 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 his substitute shall lawfully do or cause to be done by virtue of this power of attorney and the rightsand powers herein granted. The undersigned acknowledges that the foregoing attorney-in-fact, in serving in such capacity at the request of the undersigned, are not assuming any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934 and the rules thereunder. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 17th day of October, 2007. Signature: /s/ Robert E. Donahue Print Name: Robert E. Donahue -----END PRIVACY-ENHANCED MESSAGE-----