0001437749-15-022021.txt : 20151210 0001437749-15-022021.hdr.sgml : 20151210 20151210172001 ACCESSION NUMBER: 0001437749-15-022021 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20151208 FILED AS OF DATE: 20151210 DATE AS OF CHANGE: 20151210 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Silicon Graphics International Corp CENTRAL INDEX KEY: 0001316625 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC COMPUTERS [3571] IRS NUMBER: 320047154 STATE OF INCORPORATION: DE FISCAL YEAR END: 0629 BUSINESS ADDRESS: STREET 1: 900 N. MCCARTHY BOULEVARD CITY: MILPITAS STATE: CA ZIP: 95035 BUSINESS PHONE: 669-900-8000 MAIL ADDRESS: STREET 1: 900 N. MCCARTHY BOULEVARD CITY: MILPITAS STATE: CA ZIP: 95035 FORMER COMPANY: FORMER CONFORMED NAME: Rackable Systems, Inc. DATE OF NAME CHANGE: 20050203 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BOESENBERG CHARLES CENTRAL INDEX KEY: 0001184213 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-51333 FILM NUMBER: 151281597 MAIL ADDRESS: STREET 1: 4140 DUBLIN BLVD STREET 2: SUITE 400 CITY: DUBLIN STATE: CA ZIP: 94568 4 1 rdgdoc.xml FORM 4 X0306 4 2015-12-08 0001316625 Silicon Graphics International Corp SGI 0001184213 BOESENBERG CHARLES C/O SGI 900 N. MCCARTHY BOULEVARD MILPITAS CA 95035 1 Common Stock 2015-12-08 4 M 0 11962 0 A 41156 D Restricted Stock Units 2015-12-08 4 M 0 11962 6.40 D 2015-12-08 Common Stock 11962 0 D Upon vesting, each restricted stock unit was converted into an equivalent number of shares of the Company's common stock. Each restricted stock unit represents a contingent right to receive one share of Common Stock. Restricted Stock Units have no expiration date. /s/ Kirk O. Williams as Attorney in Fact for Charles Boesenberg 2015-12-10 EX-24 2 boesenberg.htm boesenberg.htm

Exhibit 24

 

POWER OF ATTORNEY

 

 

Know all by these presents, that the undersigned hereby constitutes and appoints Kirk O. Williams and Mekonnen P. Asrat, each acting individually, the undersigned's true and lawful attorney-in-fact (hereinafter “Attorney-in-Fact”) to:

 

 

(1)

prepare, execute in the undersigned’s name and on the undersigned’s behalf, and submit to the U.S. Securities and Exchange Commission (the “SEC”) a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934 or any rule or regulation of the SEC;

 

 

(2)

execute for and on behalf of the undersigned, in the undersigned's capacity as an officer, director and/or more than 10% stockholder of Silicon Graphics International Corp. (or its successor in name or entity, referred to herein as the “Company”), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;

     
  (3) 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 SEC and any stock exchange or similar authority; and

 

 

(4)

take any other action of any type whatsoever in connection with the foregoing which, in the opinion of the 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 the 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 the 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, hereby ratifying and confirming 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 herein granted. The undersigned acknowledges that the foregoing Attorney-in-Fact, in serving in such capacity at the request of the undersigned, is 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 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 applicable undersigned's holdings of and transactions in securities issued by the Company, and shall only be revoked upon the earlier of: (i) revocation by the undersigned in a signed writing delivered to the Attorney-in-Fact; of (ii) either the undersigned or the Attorney-in-Fact shall cease to be an officer, director or employee (as applicable) of the Company.

 

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of the date indicated below.

 

 

/s/ Charles M. Boesenberg

Signature

 

Charles M. Boesenberg

Printed Name

 

11-12-15

Date