-----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, UC+WHvFUMUn3HmRp4+Mnrx2TURpS/+Kiwcw+kizcR2w7JHuLG7YL7+VMl+DoX913 w4Nt1KuDe7Q2etdxsLWdJA== 0001318786-05-000028.txt : 20050322 0001318786-05-000028.hdr.sgml : 20050322 20050322133157 ACCESSION NUMBER: 0001318786-05-000028 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050314 FILED AS OF DATE: 20050322 DATE AS OF CHANGE: 20050322 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: Bercow Mark S CENTRAL INDEX KEY: 0001321066 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-29597 FILM NUMBER: 05696271 BUSINESS ADDRESS: BUSINESS PHONE: 408-503-9977 MAIL ADDRESS: STREET 1: 400 N MCCARTHY BLVD CITY: MILPITAS STATE: CA ZIP: 95035 3 1 edgardoc.xml PRIMARY DOCUMENT X0202 3 2005-03-14 0 0001100389 PALMONE INC PLMO 0001321066 Bercow Mark S 400 N. MCCARTHY BLVD. MILPITAS CA 95035-5112 0 1 0 1 SVP, Business Development SVP, Business Development Common Stock 17 D Mark S. Bercow 2005-03-22 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, Karen Harrison 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/ Mark S. Bercow Print Name: Mark S. Bercow Date: March 14, 2005 -----END PRIVACY-ENHANCED MESSAGE-----