rrd221362_249856.html

-----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, FMuwrRp0eE7af9OvIueZY6JYJ1thIRt87xSWbDn/Ez3HqZLjy487MCAH+G/l0Waq woJRrD0W3Wur+oX6AN+WnQ== 0001181431-09-034201.txt : 20090706 0001181431-09-034201.hdr.sgml : 20090703 20090706124542 ACCESSION NUMBER: 0001181431-09-034201 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090701 FILED AS OF DATE: 20090706 DATE AS OF CHANGE: 20090706 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BARRETT BARBARA CENTRAL INDEX KEY: 0001280071 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13449 FILM NUMBER: 09930076 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 DRIVE STREET 2: SUITE 700 CITY: SAN JOSE STATE: CA ZIP: 95110 BUSINESS PHONE: 408 944 4000 MAIL ADDRESS: STREET 1: 1650 TECHNOLOGY DRIVE STREET 2: SUITE 700 CITY: SAN JOSE STATE: CA ZIP: 95110 4 1 rrd246994.xml FORM 4 X0303 4 2009-07-01 0 0000709283 QUANTUM CORP /DE/ QTM 0001280071 BARRETT BARBARA C/O QUANTUM CORPORATION 1650 TECHNOLOGY DRIVE, SUITE 800 SAN JOSE CA 95110 0 1 0 0 Senior VP, Human Resources Common Stock 2009-07-01 4 M 0 11667 A 153006 D Common Stock 2009-07-01 4 F 0 12456 .98 D 140550 D Restricted Stock Units 2009-07-01 4 M 0 11667 0 D 2009-07-01 2009-07-01 Common Stock 11667 11666 D Non Qualified Stock Options .98 2009-07-01 4 A 0 200000 0 A 2010-07-01 2016-07-01 Common Stock 200000 200000 D Reflects the partial vesting of Restricted Stock Units (RSUs) granted on 6/30/2007. The vested RSUs converted to shares of Common Stock on a 1-for-1 basis. Surrender of shares to satisfy tax withholding obligations upon vesting of restricted stock granted on 6/28/2005, upon vesting of RSUs granted on 6/30/2007, and upon vesting of RSUs granted on 7/1/2008. Right to buy granted under Rule 16b-3 Plan. Stock Options will vest over three (3) years as follows: 25% will vest on 7/1/2010, 50% on 7/1/2011 and the remaining 25% on 7/1/2012. /s/ Shawn Hall, Attorney in Fact for Barbara L. Barrett 2009-07-06 EX-24. 2 rrd221362_249856.htm POWER OF ATTORNEY rrd221362_249856.html

POWER OF ATTORNEY
          Know all by these presents, that the undersigned hereby constitutes and appoints each of Astrid Becker-Celik, Beverly Verrett, Josie Buensuceso 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 _19th   day of August 2008.


By:   /s/ Barbara Barrett
      Name: Barbara Barrett


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