-----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, ANnqlW5QEUMPfhqQd7jQ6qxJ6XujIqdvhiehETZyqwEIF9QCSH0LyuusnJhUATit qkmulmwP43wLbdoxfabnOw== 0000070530-07-000058.txt : 20070925 0000070530-07-000058.hdr.sgml : 20070925 20070925145553 ACCESSION NUMBER: 0000070530-07-000058 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070921 FILED AS OF DATE: 20070925 DATE AS OF CHANGE: 20070925 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CHEW LEWIS CENTRAL INDEX KEY: 0001224994 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-06453 FILM NUMBER: 071133810 BUSINESS ADDRESS: STREET 1: C/O NATIONAL SEMICONDUCTOR STREET 2: 2900 SEMICONDUCTOR DRIVE CITY: SANTA CLARA STATE: CA ZIP: 95051 BUSINESS PHONE: 4087213127 4 1 edgardoc.xml PRIMARY DOCUMENT X0202 4 2007-09-21 0 0000070530 NATIONAL SEMICONDUCTOR CORP NSM 0001224994 CHEW LEWIS STOCK ADMINISTRATION, MAIL STOP C1-640 2900 SEMICONDUCTOR DR. SANTA CLARA CA 95051 0 1 0 0 Senior Vice President and CFO Common Stock 2007-09-21 4 M 0 52000 6.3 A 128966 D Common Stock 2007-09-21 4 S 0 26600 26.5 D 102366 D Common Stock 2007-09-21 4 S 0 1200 26.51 D 101166 D Common Stock 2007-09-21 4 S 0 1800 26.52 D 99366 D Common Stock 2007-09-21 4 S 0 5000 26.53 D 94366 D Common Stock 2007-09-21 4 S 0 1300 26.55 D 93066 D Common Stock 2007-09-21 4 S 0 1100 26.56 D 91966 D Common Stock 2007-09-21 4 S 0 1500 26.57 D 90466 D Common Stock 2007-09-21 4 S 0 8500 26.54 D 81966 D Common Stock 499.981 I by Trust Employee Stock Option with tandem tax withholding right 6.3 2007-09-21 4 M 0 52000 0 D 2012-10-17 Common Stock 52000 38000 D The stock option became exercisable in four equal annual installments beginning on October 17, 2003. The nature of the indirect beneficial ownership shown in item 7 on Table 1 is shares allocated and held by the Company's Retirement and Savings Program, a tax qualified defined contribution plan. As of May 27, 2007, based on unitized valuations provided by the Plan Trustee, 499.981 shares were allocated to Mr. Chew's account and were fully vested. Shares acquired under the Program are exempt under Rule 16b-3(c). Share amounts will vary based on unitized values provided by the Plan Trustee. By: Rose Hoffman, Attorney-in-fact For: Lewis Chew 2007-09-25 EX-24 2 poa0207chew.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 8th day of February, 2007. /s/ Lewis Chew Print Name: Lewis Chew -----END PRIVACY-ENHANCED MESSAGE-----