-----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, RmOMo2fWAQ70eBAVIe6dxbpdE4EQaC8UAXoKLjAHu7prUElvLWBCK5kcivipjC29 PHe0IYuWmxdIwndzdeTOeA== 0001249701-03-000019.txt : 20031216 0001249701-03-000019.hdr.sgml : 20031216 20031216162448 ACCESSION NUMBER: 0001249701-03-000019 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20031209 FILED AS OF DATE: 20031216 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ESSES DONALD J CENTRAL INDEX KEY: 0001272731 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-10317 FILM NUMBER: 031057683 BUSINESS ADDRESS: STREET 1: LSI LOGIC CORP. STREET 2: 1621 BARBER LANE CITY: MILPITAS STATE: CA ZIP: 95035 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: LSI LOGIC CORP CENTRAL INDEX KEY: 0000703360 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 942712976 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1621 BARBER LANE CITY: MILPITAS STATE: CA ZIP: 95035 BUSINESS PHONE: 4084338000 MAIL ADDRESS: STREET 1: 1621 BARBER LANE CITY: MILPITAS STATE: CA ZIP: 95035 3 1 edgar.xml PRIMARY DOCUMENT X0201 32003-12-09 0 0000703360 LSI LOGIC CORP NYSE:LSI 0001272731 ESSES DONALD J C/O LSI LOGIC CORPORATION 1621 BARBER LANE MILPITAS CA 95035 0100Executive Vice PresidentCommon Stock13519DCommon Stock400IBy DaughterCommon Stock400IBy DaughterEmployee Stock Option (right to buy) #01164815.252000-11-152006-11-15Common Stock7500DEmployee Stock Option (right to buy) #01323811.502007-11-14Common Stock45000DEmployee Stock Option (right to buy) #0146179.472008-08-14Common Stock20000DEmployee Stock Option (right to buy) #02362922.382011-02-15Common Stock40000DEmployee Stock Option (right to buy) #0352399.462013-08-13Common Stock30000DEmployee Stock Option (right to buy) #A1096111.192000-08-162006-08-16Common Stock7500DEmployee Stock Option (right to buy) #E0318195.062013-03-20Common Stock40000DEmployee Stock Opti on (right to buy) #E0318205.062013-03-20Common Stock20000DEmployee Stock Option (right to buy) #E0318215.062013-03-20Common Stock266 67DThis option became exercisable as to 7,500 shares on November 14, 1998, and as to the remaining 37,500 became exercisable in three equal annual installments beginning on November 14, 1999The option becomes exercisable in 4 equal annual installments beginning on August 14, 1999The option becomes exercisable in 4 equal annual installments beginning on February 15, 2002The option becomes exercisable in 4 equal annual installments beginning on August 13, 2004The option becomes exercisable in 4 equal annual installments beginning on March 20, 2004The option becomes exercisable in 4 equal annual ins tallments beginning on March 20, 2004The option becomes exercisable in 4 equal annual installments beginning on March 20, 2004Susan Solner Janjigian, by power of attorney2003-12-16 EX-24 3 attach_1.htm
POWER OF ATTORNEY



Know all by these presents, that the undersigned, a director and(or) officer

of LSI Logic Corporation (the "Company"), does hereby nominate, constitute and

appoint each of Susan Solner Janjigian, Debbie Barile, Rachelle Badal and

David G. Pursel, or any one of them signing individually, his or her true and

lawful agent and attorney-in-fact with full power and authority to do any and

all of the following:



(1) execute and file on behalf of the undersigned, in his or her individual

capacity or in a fiduciary or any other capacity any report or statement on

Form 3,Form 4, or Form 5 or any amendment thereto, or any form or forms

adopted by the Securities and Exchange Commission in lieu thereof or in

addition thereto in accordance with Section 16 of the Securities Exchange

Act of 1934 (Exchange Act) and the rules of the Securities and Exchange

Commission (SEC) thereunder (Rules); and



(2) do and perform any and all acts for and on behalf of the undersigned which

may be necessary or desirable to complete the execution of any such Form 3,

Form 4 or Form 5 and the filing of such form with the SEC, the New York Stock

Exchange and such other agencies or persons as may be legally required; and



(3) take any other action of any type whatsoever in connection with the

foregoing which, in the opinion of such attorneys-in-fact, may be necessary,

appropriate or desirable to comply with the applicable requirements of

Section 16 of the Exchange Act, and the Rules,



in connection with the undersigned's holding the position of officer or director

of the Corporation or any of its affiliates or subsidiaries.



The undersigned hereby grants to each such attorney-in-fact full power and

authority to do and perform any and every act and thing whatsoever requisite,

necessary, and proper to be done in the exercise of any of the rights and powers

herein granted, as fully and to all intents and purposes as the undersigned might

or could do if personally present, with full power of substitution or

revocation, and hereby ratifies and confirms all that each such agent and

attorney-in-fact, or his/her 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.  The undersigned acknowledges that the foregoing attorneys-in-fact,

in serving in such capacity at the request of the undersigned, are not

assuming any of the undersigned's responsibilities to comply with Section 16

of the Exchange Act and the Rules.  This Power of Attorney shall not be

affected by the subsequent disability or incompetence of the undersigned.



This Power of Attorney shall supersede all prior authorizations to act for

the undersigned with respect to these matters, which prior authorizations

are hereby revoked, and shall survive the termination of the undersigned's

status as a director and (or) officer of the Company and shall remain in

effect thereafter for so long as the undersigned (in his or her individual

capacity or in a fiduciary or any other capacity) has any obligation under

Section 16 of the Act and the Rules with respect to securities of the

Company unless earlier revoked by a written instrument signed by the

undersigned and delivered to the attorneys-in-fact.



IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be

executed as of this 16th day of December, 2003.





Signature:  /s/ Donald J. Esses



Print Name: Donald J. Esses
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