rrd37667_42478.html

-----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, KUDAWZNIUaN/bGuftFpqaprDh60JOd8AT1iMK7UqI8VhwY5qYbSx5npIXchoMMiH yj7o2enZw9JDy5+yaq7lcg== 0001181431-04-032642.txt : 20040628 0001181431-04-032642.hdr.sgml : 20040628 20040628193042 ACCESSION NUMBER: 0001181431-04-032642 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040628 FILED AS OF DATE: 20040628 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: OTELLINI PAUL S CENTRAL INDEX KEY: 0001188930 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-50726 FILM NUMBER: 04886656 BUSINESS ADDRESS: STREET 1: 2200 MISSION COLLEGE BLVD CITY: SANTA CLARA STATE: CA ZIP: 95052 BUSINESS PHONE: 4087658080 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Google Inc. CENTRAL INDEX KEY: 0001288776 IRS NUMBER: 770493581 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1600 AMPHITHEATRE PARKWAY CITY: MOUNTAIN VIEW STATE: CA ZIP: 94043 BUSINESS PHONE: 650 623 4000 MAIL ADDRESS: STREET 1: 1600 AMPHITHEATRE PARKWAY CITY: MOUNTAIN VIEW STATE: CA ZIP: 94043 3 1 rrd46284.xml FORM 3 FOR OTELLINI DATED 6/28/04 X0202 3 2004-06-28 0 0001288776 Google Inc. NONE 0001188930 OTELLINI PAUL S C/O GOOGLE INC. 1600 AMPHITHEATRE PARKWAY MOUNTAIN VIEW CA 94043 1 0 0 0 Class B Common Stock 35.00 2004-06-28 2014-04-28 Class B Common Stock 65000 D The option vests and becomes exercisable as to 1/5th of the shares on April 28, 2005 and 1/60th of the shares each month thereafter. /s/ Matthew Tolland as attorney-in-fact 2004-06-28 EX-24. 2 rrd37667_42478.htm POWER OF ATTORNEY rrd37667_42478.html

POWER OF ATTORNEY
The undersigned, as a Section 16 reporting person of Google Inc. (the "Company"), hereby constitutes and appoints Matthew Tolland and Wilson Sonsini Goodrich & Rosati, P.C., and each of them, the undersigned's true and lawful attorney-in-fact to:
1. complete and execute Forms ID, 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
2. 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 Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms ID, 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 Power of Attorney to be executed as of this 25th day of June, 2004.

Signature: /s/ Paul S. Otellini
Print Name: Paul S. Otellini

-----END PRIVACY-ENHANCED MESSAGE-----