-----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, TVVk0862qminMsbK94rTM81o8L5v7A5iMj3/VhAJ8ze3muFcAn62S496DLfu8M55 bY8UcbkZx30M8gwLemPisg== 0001169920-03-000002.txt : 20031112 0001169920-03-000002.hdr.sgml : 20031111 20031112121343 ACCESSION NUMBER: 0001169920-03-000002 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20031107 FILED AS OF DATE: 20031112 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ZIHLMANN FRANZ X CENTRAL INDEX KEY: 0001169940 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-15997 FILM NUMBER: 03992221 BUSINESS ADDRESS: STREET 1: 3565 HARBOR BOULEVARD CITY: COSTA MESA STATE: CA ZIP: 92626-1420 BUSINESS PHONE: 7143277673 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: FILENET CORP CENTRAL INDEX KEY: 0000706015 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373] IRS NUMBER: 953757924 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 3565 HARBOR BLVD CITY: COSTA MESA STATE: CA ZIP: 92626 BUSINESS PHONE: 7149663400 MAIL ADDRESS: STREET 1: 3565 HARBOR BLVD CITY: COSTA MESA STATE: CA ZIP: 926261420 FORMER COMPANY: FORMER CONFORMED NAME: FILEX CORP DATE OF NAME CHANGE: 19830915 4 1 primary_doc.xml PRIMARY DOCUMENT X0201 4 2003-11-07 0 0000706015 FILENET CORP FILE 0001169940 ZIHLMANN FRANZ X C/O FILENET CORPORATION 3565 HARBOR COSTA MESA CA 92626 0 1 0 0 SVP Software Development Common Stock 2003-11-07 4 M 0 3000 9 A 3000 D Common Stock 2003-11-07 4 S 0 500 27.01 D 2500 D Common Stock 2003-11-07 4 S 0 2500 27 D 0 D Employee Stock Option (right to buy) 9 2003-11-07 4 M 0 3000 0 D 1997-07-11 2007-07-11 Common Stock 3000 12000 D The option becomes exercisable in installments of twenty-five percent (25%) on the first anniversary of the grant date specified and as to 1/36 of the total grant amount each month thereafter. Franz X. Zihlmann 2003-11-10 EX-24 3 poa-zihlmann.htm POWER OF ATTORNEY SECTION 16 REPORTING PERSON

 POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby authorizes Katharina Mueller and Sam Auriemma of FileNET corporation, a Delaware corporation (the “Company”), singularly, to execute for and on behalf of the undersigned, in the undersigned’s capacity as an executive officer of the Company, Forms 3, 4 and 5, and any amendments thereto, and cause such form(s) to be filed with the United States Securities and Exchange Commission pursuant to Section 16(a) of the Securities Act of 1934, relating to the undersigned’s beneficial ownership of securities in the Company.  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 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.  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 in a signed writing delivered to the foregoing attorneys-in-fact.

In Witness Whereof, the undersigned has cause this Power of Attorney to be executed as of this ____ day of _____________, 2003.

                                                                                                               

franz x. zihlmann

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