0000899243-16-022319.txt : 20160609 0000899243-16-022319.hdr.sgml : 20160609 20160609203104 ACCESSION NUMBER: 0000899243-16-022319 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160608 FILED AS OF DATE: 20160609 DATE AS OF CHANGE: 20160609 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Gigamon Inc. CENTRAL INDEX KEY: 0001484504 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374] IRS NUMBER: 263963351 STATE OF INCORPORATION: DE FISCAL YEAR END: 1228 BUSINESS ADDRESS: STREET 1: 3300 OLCOTT STREET CITY: SANTA CLARA STATE: CA ZIP: 95054 BUSINESS PHONE: 408-831-4000 MAIL ADDRESS: STREET 1: 3300 OLCOTT STREET CITY: SANTA CLARA STATE: CA ZIP: 95054 FORMER COMPANY: FORMER CONFORMED NAME: Gigamon LLC DATE OF NAME CHANGE: 20100218 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Dempsey Joan Avalyn CENTRAL INDEX KEY: 0001672875 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35957 FILM NUMBER: 161707173 MAIL ADDRESS: STREET 1: 3300 OLCOTT STREET CITY: SANTA CLARA STATE: CA ZIP: 95054 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2016-06-08 1 0001484504 Gigamon Inc. GIMO 0001672875 Dempsey Joan Avalyn C/O GIGAMON INC. 3300 OLCOTT STREET SANTA CLARA CA 95054 1 0 0 0 Exhibit 24.1 - Power of Attorney /s/ Paul Shinn, Attorney-in-Fact 2016-06-09 EX-24.1 2 attachment1.htm EX-24.1 DOCUMENT



                               POWER OF ATTORNEY

      The undersigned, as a Section 16 reporting person of Gigamon Inc. (the
"Company"), hereby constitutes and appoints Paul A. Hooper, Mike Burns and Paul
B. Shinn, the undersigned's true and lawful attorneys-in-fact to:

        1.   complete and execute Forms 3, 4 and 5 and other forms and all
             amendments thereto as such attorneys-in-fact shall in their
             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 attorneys-in-fact shall deem appropriate.

      The undersigned hereby ratifies and confirms all that said attorneys-in-
fact and agent 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 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 this 5th day of April, 2016.


                                        Signature:    /s/ Joan Avalyn Dempsey
                                                  ------------------------------
                                                      Joan Avalyn Dempsey