-----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, B0pA/u7y5MMEV15qHs0b7MYbociGHNY7YmGqJx1e44iD0YHFReAt0xVfDps5/EF6 4utV9ZLREZLRq0V4w4OjwA== 0001318786-05-000014.txt : 20050307 0001318786-05-000014.hdr.sgml : 20050307 20050307161321 ACCESSION NUMBER: 0001318786-05-000014 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050225 FILED AS OF DATE: 20050307 DATE AS OF CHANGE: 20050307 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PALMONE INC CENTRAL INDEX KEY: 0001100389 STANDARD INDUSTRIAL CLASSIFICATION: COMPUTER TERMINALS [3575] IRS NUMBER: 943150688 STATE OF INCORPORATION: DE FISCAL YEAR END: 0531 BUSINESS ADDRESS: STREET 1: 400 N. MCCARTHY BOULEVARD CITY: MILPITAS STATE: CA ZIP: 95035 BUSINESS PHONE: 4088789000 MAIL ADDRESS: STREET 1: 400 N. MCCARTHY BOULEVARD STREET 2: M/S 4101 CITY: MILPITAS STATE: CA ZIP: 95035-5112 FORMER COMPANY: FORMER CONFORMED NAME: PALM INC DATE OF NAME CHANGE: 19991203 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HARTNETT CHARLES J CENTRAL INDEX KEY: 0001258208 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-29597 FILM NUMBER: 05664132 MAIL ADDRESS: STREET 1: 189 BERNARDO AVE CITY: MOUNTAIN VIEW STATE: CA ZIP: 94043 3 1 edgardoc.xml PRIMARY DOCUMENT X0202 3 2005-02-25 0 0001100389 PALMONE INC PLMO 0001258208 HARTNETT CHARLES J 400 N. MCCARTHY BLVD. MILPITAS CA 95035-5112 0 1 0 1 VP, eCommerce & Accessori VP, eCommerce & Accessori Common Stock 740 D Restricted Stock 10000 D Incentive Stock Option (right to buy) 8.66 2013-02-05 Common Stock 6900 D Incentive Stock Option (right to buy) 17.29 2010-02-16 Common Stock 1609 D Non-Qualified Stock Option (right to buy) 8.66 2013-02-05 Common Stock 299 D Non-Qualified Stock Option (right to buy) 11.23 2011-05-04 Common Stock 3600 D Non-Qualified Stock Option (right to buy) 17.29 2010-02-16 Common Stock 17236 D Non-Qualified Stock Option (right to buy) 17.5 2013-10-29 Common Stock 35032 D Non-Qualified Stock Option (right to buy) 24.56 2011-08-28 Common Stock 751 D Non-Qualified Stock Option (right to buy) 26.39 2015-02-01 Common Stock 14000 D Non-Qualified Stock Option (right to buy) 30.6 2014-10-08 Common Stock 20000 D Restricted stock awards vests 25% annually commencing on 2/1/2006. 4,200 shares subject to the option became exercisable on 2/1/2005, and 300 additional shares become exercisable each month beginning 3/1/2005 until fully exercisable on 11/1/2005. The shares subject to the option are fully vested and exercisable. 1/24 of the shares subject to the option become exercisable each month beginning 12/4/2003 until fully exercisable on 11/4/2005. 2,250 shares are fully vested and exercisable as of 2/25/2005. 5,032 shares became exercisable on 10/29/2004. 1/24 of the remaining 30,000 shares become exercisable each month commencing on 11/29/2004 until fully vested and exerciable on 10/29/2006. 8,782 shares are vested and exercisable as of 2/25/2005. 300 shares are fully vested and exercisable as of 2/25/2005, and 1/3 of the remaining 451 shares are exercisable each month beginning 3/1/2005 until the option is fully exercisable on 5/1/2005. 1/48 of the shares subject to the option become exercisable each month beginning 3/1/2005 until fully vested and exercisable on 2/1/2009. 1/48 of the shares subject to the option become exercisable each month beginning 10/8/2004. 1,666 of the shares are fully vested and exercisable. By: Jonathan P. Shanberge For: Charles J. Hartnett 2005-03-07 EX-24 2 exhibit28.txt EDGAR SUPPORTING DOCUMENT LIMITED POWER OF ATTORNEY SECURITIES LAW COMPLIANCE The undersigned, as a Section 16 reporting person of palmOne, Inc. (the "Company"), hereby constitutes and appoints Mary Doyle, Jonathan Shanberge, Andrew Brown, Tom Krum and Neil Scott, and each of them, the undersigned's true and lawful attorney-in-fact to Complete and execute Forms 3, 4 and 5 and other forms and all amendments thereto as such attorney-in-fact shall in his or her discretion determine to be required or advisable pursuant to Section 16 of the Securities Exchange Act of 1934 (as amended) and the rules and regulations promulgated thereunder, or any successor laws and regulations, as a consequence of the undersigned's ownership, acquisition or disposition of securities of the Company; and do all acts necessary in order to file such forms with the Securities and Exchange Commission, any securities exchange or national association, the Company and such other person or agency as the attorney-in-fact shall deem appropriate. The undersigned hereby ratifies and confirms all that said attorneys in-fact and agents shall do or cause to be done by virtue hereof. 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 (as amended). 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 Company and the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Limited Power of Attorney to be executed as of the day set forth. Signature: /s/ Celeste S. Baranski Print Name: Celeste S. Baranski Date: February 25, 2005 -----END PRIVACY-ENHANCED MESSAGE-----