-----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, Ii6lBo+7aGhZOPCBbHONqo4Jd+O1LfsxcNatwHPbJDsh1i4AHVo8wnioq4/SnKWk eqdipWqF2cAQEO8dYn6bDg== 0000070530-07-000056.txt : 20070912 0000070530-07-000056.hdr.sgml : 20070912 20070912152325 ACCESSION NUMBER: 0000070530-07-000056 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070910 FILED AS OF DATE: 20070912 DATE AS OF CHANGE: 20070912 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MCCRACKEN EDWARD R CENTRAL INDEX KEY: 0001182469 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-06453 FILM NUMBER: 071113192 MAIL ADDRESS: STREET 1: C/O TULARK INC STREET 2: TWO CORP DRIVE S CITY: SAN FRANCISCO STATE: CA ZIP: 94080 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: NATIONAL SEMICONDUCTOR CORP CENTRAL INDEX KEY: 0000070530 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 952095071 STATE OF INCORPORATION: DE FISCAL YEAR END: 0527 BUSINESS ADDRESS: STREET 1: 2900 SEMICONDUCTOR DR STREET 2: PO BOX 58090 CITY: SANTA CLARA STATE: CA ZIP: 95052-8090 BUSINESS PHONE: 4087215000 MAIL ADDRESS: STREET 1: 2900 SEMICONDUCTOR DR CITY: SANTA CLARA STATE: CA ZIP: 95052-8090 4 1 edgardoc.xml PRIMARY DOCUMENT X0202 4 2007-09-10 0 0000070530 NATIONAL SEMICONDUCTOR CORP NSM 0001182469 MCCRACKEN EDWARD R STOCK ADMINISTRATION, MAIL STOP C-1640 2900 SEMICONDUCTOR DR. SANTA CLARA CA 95051 1 0 0 0 Common Stock 2007-09-10 4 M 0 20000 21.0938 A 159070 D Common Stock 2007-09-10 4 S 0 20000 25.95 D 139070 D Director Stock Option with tandem tax withholding right 21.09 2007-09-10 4 M 0 20000 0 D 1998-03-26 2007-09-26 Common Stock 20000 0 D This stock option became 100% vested and exercisable on March 26, 1998. By: Rose Hoffman, Attorney-in-fact For: Edward R. McCracken 2007-09-12 EX-24 2 poa0707mccracken.txt EDGAR SUPPORTING DOCUMENT POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of John M. Clark III, Nancy Lucke Ludgus, Rose Hoffman and Piyawan Lee signing singly, the undersigned's true and lawful attorney-in-fact to: 1. execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of National Semiconductor Corporation (the "Company"), Forms 3, 4 and 5 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 the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4 or 5 and timely file such form 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, the undersigned, it being understood that the documents executed by such 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 each 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 the undersigned might or could do if personally present, with full power of substitution or evocation, 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. 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. 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 by delivery of a revised power of attorney or otherwise in a signed writing delivered to the foregoing attorneys- in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 18th day of July, 2007. /s/ Edward R. McCracken Print Name: Edward R. McCracken -----END PRIVACY-ENHANCED MESSAGE-----