rrd23754_27016.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, RJy13E9HTgJH1FCHeFnxSq7RGBeogDo5chzWC54H6uCIaWa5fmEFI9oSzP5rEqZt GkofeOJ6XcKM7twP5TVJmg== 0001181431-04-007464.txt : 20040209 0001181431-04-007464.hdr.sgml : 20040209 20040209155654 ACCESSION NUMBER: 0001181431-04-007464 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040129 FILED AS OF DATE: 20040209 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DEWALT DAVID G CENTRAL INDEX KEY: 0001228853 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 033-03656 FILM NUMBER: 04578091 BUSINESS ADDRESS: STREET 1: 2755 CAMPUS DRIVE CITY: SAN MATEO STATE: CA ZIP: 94403-2538 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: EMC CORP CENTRAL INDEX KEY: 0000790070 STANDARD INDUSTRIAL CLASSIFICATION: COMPUTER STORAGE DEVICES [3572] IRS NUMBER: 042680009 STATE OF INCORPORATION: MA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 176 SOUTH STREET CITY: HOPKINTON STATE: MA ZIP: 01748-9103 BUSINESS PHONE: 5084351000 MAIL ADDRESS: STREET 1: 176 SOUTH STREET CITY: HOPKINTON STATE: MA ZIP: 01748-9103 3 1 rrd32062.xml FORM 3 DATED 01/29/2004 X0201 3 2004-01-29 0 0000790070 EMC CORP EMC 0001228853 DEWALT DAVID G EMC CORPORATION 176 SOUTH STREET HOPKINTON MA 01748 0 1 0 0 EVP & Pres. of Documentum Div. Common Stock 10975 D Stock Option Right to Buy 3.37 2009-08-09 Common Stock 43500 D Stock Option Right to Buy 11.13 2010-01-06 Common Stock 217500 D Stock Option Right to Buy 17.30 2010-10-17 Common Stock 870000 D Stock Option Right to Buy 8.07 2011-12-11 Common Stock 1957500 D Stock Option Right to Buy 8.07 2004-12-11 Common Stock 9345 D Stock Option Right to Buy 6.56 2013-01-30 Common Stock 435000 D Formerly options to acquire shares of common stock of Documentum, Inc. ("Documentum") held by the Reporting Person. In connection with the closing of the acquisition (the "Acquisition") of Documentum by EMC Corporation ("EMC") on December 18, 2003, each outstanding option to acquire Documentum common stock was converted into an option to acquire 2.175 shares of EMC common stock. These options were either fully vested and exercisable prior to the closing of the Acquisition or became fully vested and exercisable in connection with such closing. 217,503 shares under this option are vested and exercisable and the remaining unvested shares shall vest and become exercisable ratably in equal monthly installments over the next 24 calendar months. The unvested shares are subject to potential performance-related acceleration of vesting. /s/ Barbara E. Coluci, Attorney in Fact 2004-02-09 EX-24. 3 rrd23754_27016.htm POWER OF ATTORNEY rrd23754_27016.html

                                                                      Exhibit 24

                                POWER OF ATTORNEY

     Know all by these presents, that the undersigned hereby constitutes and
appoints each of Barbara E. Coluci, Heide Mabee, Barbara Lefkowitz and Barbara
Smith, 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 EMC Corporation (the "Company"), Forms
144 in accordance with Rule 144 of the Securities Act of 1933 and 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 144,
3, 4 or 5, complete and execute any amendment or amendments thereto, and timely
file (whether by mail, electronic transmission or other acceptable means) 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 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 Rule 144 of the Securities Act of 1933 or 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 144, 3, 4 or 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 9th day of February 2004.

                                                     /s/ David G. DeWalt
                                                     ---------------------------
                                                     David G. DeWalt

Witness:

/s/ Silvia Munoz
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