-----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, Ul5Y4VpUo196Y7Q08sEBkYYuUFu6WHRdt6b4Mp/bMtrgJ9u3gWhY8fyrFviiOYCa 5OKw784pkozBBoAFLHzDeA== 0000709283-04-000099.txt : 20040929 0000709283-04-000099.hdr.sgml : 20040929 20040929171607 ACCESSION NUMBER: 0000709283-04-000099 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040929 FILED AS OF DATE: 20040929 DATE AS OF CHANGE: 20040929 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: QUANTUM CORP /DE/ CENTRAL INDEX KEY: 0000709283 STANDARD INDUSTRIAL CLASSIFICATION: COMPUTER STORAGE DEVICES [3572] IRS NUMBER: 942665054 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 BUSINESS ADDRESS: STREET 1: 1650 TECHNOLOGY DR STREET 2: SUITE 800 CITY: SAN JOSE STATE: CA ZIP: 95110 BUSINESS PHONE: 4088944000 MAIL ADDRESS: STREET 1: 1650 TECHNOLOGY DR STREET 2: SUITE 800 CITY: SAN JOSE STATE: CA ZIP: 95110 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KENNEDY KEVIN J CENTRAL INDEX KEY: 0001204930 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13449 FILM NUMBER: 041053478 BUSINESS ADDRESS: STREET 1: C/O QUANTUM CORP STREET 2: 1650 TECHNOLOGY DRIVE, SUITE 800 CITY: SAN JOSE STATE: CA ZIP: 95110 BUSINESS PHONE: 4089444460 MAIL ADDRESS: STREET 1: C/O QUANTUM CORP STREET 2: 1650 TECHNOLOGY DRIVE, SUITE 800 CITY: SAN JOSE STATE: CA ZIP: 95110 4 1 primary_doc.xml PRIMARY DOCUMENT X0202 4 2004-09-29 0 0000709283 QUANTUM CORP /DE/ DSS 0001204930 KENNEDY KEVIN J C/O QUANTUM CORP 1650 TECHNOLOGY DRIVE, SUITE 800 SAN JOSE CA 95110 1 0 0 0 Non Qualified Stock Option (right to buy) 2.33 2004-09-29 4 A 0 18750 0 A 2005-09-02 2012-09-02 Common Stock 18750 18750 D Stock options will vest 100% on September 2, 2005. Right to buy granted under Rule 16b-3 plan. /s/ Rita Larsen, by Rita Larsen, Attorney in Fact for Kevin J. Kennedy 2004-09-29 EX-99 2 kennedy_poa.txt POWER OF ATTORNEY POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Rita Larsen, Charles Constanti, Elizabeth Gaubeka, Jennifer Carter and Shawn Hall, 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 Quantum 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, complete and execute any amendment or amendments thereto, 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 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 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 caused this Power of Attorney to be executed as of this 1st day of June, 2004. By: /s/ Kevin J. Kennedy Name: Kevin J. Kennedy -----END PRIVACY-ENHANCED MESSAGE-----