-----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, J/R4R4aWvetRcavrsviHuUTAi0aXR+r6hSRTr8FcBi7gRt7NZyP9UCcbG2hXrstk Qik9NpX20PBttObA9k9Cxg== 0001181431-04-020568.txt : 20040414 0001181431-04-020568.hdr.sgml : 20040414 20040414135419 ACCESSION NUMBER: 0001181431-04-020568 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040225 FILED AS OF DATE: 20040414 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: LITCHFIELD STEVEN G CENTRAL INDEX KEY: 0001286030 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-08866 FILM NUMBER: 04732489 MAIL ADDRESS: STREET 1: C/O MICROSEMI CORP STREET 2: 2381 MORSE AVE CITY: IRVINE STATE: CA ZIP: 92614 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MICROSEMI CORP CENTRAL INDEX KEY: 0000310568 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 952110371 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 2381 MORSE AVENUE CITY: IRVINE STATE: CA ZIP: 92614 BUSINESS PHONE: 7149798220 FORMER COMPANY: FORMER CONFORMED NAME: MICROSEMICONDUCTOR CORP DATE OF NAME CHANGE: 19830323 3 1 rrd39473.xml X0201 3 2004-02-25 0 0000310568 MICROSEMI CORP MSCC 0001286030 LITCHFIELD STEVEN G 2381 MORSE AVENUE IRVINE CA 92614 0 1 0 0 VP of Marketing & Bus. Dev. Common Stock, par value $.20 0 D Incentive Stock Option Grant (Right to Buy) Issued 6/09/2003 6.575 2003-06-09 2013-06-09 Common Stock 35400 D Incentive Stock Option Grant (Right to Buy) Issued 10/20/200 9.565 2004-10-20 2013-10-20 Common Stock 30000 D This incentive stock option was granted pursuant to Microsemi Corporation's 1987 Stock Plan, which satisfies the requirements of Rule 16b-3. The option is 25% exercisable immediately and the balance is exercisable in three equal installments, commencing one year after the date of the grant. This incentive stock option was granted pursuant to Microsemi Corporation's 1987 Stock Plan, which satisfies the requirements of Rule 16b-3. The option is exercisable in four equal installments, commencing one year after the date of the grant. Debbie Weber, Attorney-in-Fact for Steven G. Litchfield 2004-04-14 EX-24. 3 rrd30999_35075.htm POWER OF ATTORNEY FORM rrd30999_35075.html
EXHIBIT 24
				POWER OF ATTORNEY

Know all by these presents, that Steven G. Litchfield hereby constitutes and
appoints James J. Peterson, David R. Sonksen, Ralph Brandi, Debbie Weber and
John M. Holtrust, or any of them acting singly, each with full power of
substitution, Steven G. Litchfield's true and lawful attorney in fact to:

(1)	execute for and on behalf of Steven G. Litchfield, in Steven G.
Litchfield's capacity as an executive officer and/or director of MICROSEMI
CORPORATION (the "Company"):

(i) a Form 3, Initial Statement of Beneficial Ownership of Securities; (ii) a
Form 4, Statement of Changes in Beneficial Ownership of Securities; and (iii) a
Form 5, Annual Statement of Beneficial Ownership of Securities, in accordance
with Section 16(a) of the Securities Exchange Act of 1934 and the rules
thereunder;

(2)	do and perform any and all acts for and on behalf of Steven G.
Litchfield which may be necessary or desirable to complete and execute such Form
3, Form 4, and Form 5 report(s) and to timely file such Form(s) with the United
States Securities and Exchange Commission and any stock exchange or similar
authority; and

(3)	take any other action of any type whatsoever in connection
with the foregoing which, in the opinion of such attorney in fact, may be of
benefit to, in the best interest of, or legally required by, Steven G.
Litchfield, it being understood that the documents executed by such attorney in
fact on behalf of Steven G. Litchfield 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.

Steven G. Litchfield hereby grants to such 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 Steven G. Litchfield
might or could do if personally present, with full power of substitution or
revocation, hereby ratifying and confirming all that such attorney in fact, or
such attorney in fact's substitute or substitutes, shall lawfully do or cause to
be done by virtue of this Power of Attorney and the rights and powers herein
granted.  Nick E. Yocca acknowledges that the foregoing attorney in fact, in
serving in such capacity at the request of Steven G. Litchfield, is not
assuming, nor is the Company assuming, any of Steven G. Litchfield's
responsibility to comply with Section 16 of the Securities Exchange Act of 1934.

This Power of Attorney shall remain in full force and effect until revoked by
Steven G. Litchfield in a signed writing delivered to the foregoing attorney in
fact.

IN WITNESS WHEREOF, Steven G. Litchfield has caused this Power of Attorney to be
executed as of this 25th day of February, 2004.

						/s/ Steven G. Litchfield
						Signature

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