-----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, HXiHIUgDKiCW89yvJ3gacGutJfS3D+zgQMmyVrKLqmxKYQxq1+21uQ4ClT7OrYo7 4ua0RvrkZORcHxF3DQA21A== 0000709804-07-000059.txt : 20071217 0000709804-07-000059.hdr.sgml : 20071217 20071217191033 ACCESSION NUMBER: 0000709804-07-000059 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20071213 FILED AS OF DATE: 20071217 DATE AS OF CHANGE: 20071217 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ADAPTEC INC CENTRAL INDEX KEY: 0000709804 STANDARD INDUSTRIAL CLASSIFICATION: COMPUTER COMMUNICATIONS EQUIPMENT [3576] IRS NUMBER: 942748530 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 BUSINESS ADDRESS: STREET 1: 691 S MILPITAS BLVD STREET 2: M/S25 CITY: MILPITAS STATE: CA ZIP: 95035 BUSINESS PHONE: 4089458600 MAIL ADDRESS: STREET 1: 691 SOUTH MILPITAS BLVD STREET 2: M/S25 CITY: MILPITAS STATE: CA ZIP: 95035 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: LOARIE ROBERT J CENTRAL INDEX KEY: 0001204323 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-15071 FILM NUMBER: 071311244 MAIL ADDRESS: STREET 1: 3000 SAND HILL RD STREET 2: BLDG 4 STE 250 CITY: MENIO PARK STATE: CA ZIP: 94025 4 1 primary_doc.xml PRIMARY DOCUMENT X0202 4 2007-12-13 0 0000709804 ADAPTEC INC ADPT 0001204323 LOARIE ROBERT J 691 SOUTH MILPITAS BLVD MILPITAS CA 95035 1 0 0 0 Common Stock 2007-12-13 4 A 0 6250 0.001 A 60104 D Non-Qualified Stock Option (right to buy) 4.07 2007-12-13 4 A 0 12500 4.07 A 2007-08-31 2017-05-31 Common Stock 12500 12500 D Represents a Restricted Stock Award from Adaptec Inc's 2006 Director Plan for 6,250 shares of common stock that will be fully vested on May 31, 2008. A total of 12,500 Non-Qualified Stock Options were granted on December 13, 2007 from Adaptec Inc's 2006 Director Plan. The option shall vest in four equal quarterly installments with the first vesting being August 31, 2007, such that the option is fully vested on May 31, 2008. By: John Westfield For:Robert J. Loarie 2007-12-17 EX-24 2 poaloarie1.htm POWER OF ATTORNEY POWER OF ATTORNEY

POWER OF ATTORNEY

Know all persons by these presents that the undersigned hereby constitutes and appoints John Westfield, Christopher G. O'Meara or Subramanian "Sundi" Sundaresh as 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 Adaptec, Inc. (the "Company"), Forms 3, 4s and 5s in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules and regulations thereunder;
  2. do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to complete and execute any such Forms 3, 4s and 5s, complete and execute any amendment or amendments thereto, and 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 such attorney-in-fact full power and authority to do and perform each 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 and 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 attorney-in-fact, in serving in such capacity at the request of the undersigned, is 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, as amended.

The undersigned agrees that such attorney-in-fact may rely entirely on information furnished orally or in writing by the undersigned to such attorney-in-fact. The undersigned also agrees to indemnify and hold harmless the Company and such attorney-in-fact against any losses, claims, damages or liabilities (or actions in these respects) that arise out of or are based on any untrue statement or omission of necessary facts in the information provided by the undersigned to such attorney-in-fact for purposes of executing, acknowledging, delivering and filing Forms 3, 4s or 5s (including amendments thereto) and agrees to reimburse the Company and such attorney-in-fact for any legal or other expenses reasonably incurred in connection with investigating or defending against any such loss, claim, damage, liability or action.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4s and 5s 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 attorney-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 13 th day of December, 2007.

/s/ Robert J. Loarie

Robert J. Loarie

 

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