rrd57079_64389.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, Qq9XYXlcERWaNhjFXFqpBTbScsTypXYvPb7mTdduwKsXkuTY1x6BKJP7YqVhLvYU +5Bj/PkvWtKnyjsDb6TOQg== 0001181431-05-007565.txt : 20050207 0001181431-05-007565.hdr.sgml : 20050207 20050207170556 ACCESSION NUMBER: 0001181431-05-007565 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050127 FILED AS OF DATE: 20050207 DATE AS OF CHANGE: 20050207 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Greene Diane B CENTRAL INDEX KEY: 0001290467 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 033-03656 FILM NUMBER: 05581226 BUSINESS ADDRESS: BUSINESS PHONE: 650-475-5107 MAIL ADDRESS: STREET 1: 672 MIRADA AVENUE CITY: STANFORD STATE: CA ZIP: 94305 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 rrd67582.xml FORM 3 X0202 3 2005-01-27 0 0000790070 EMC CORP EMC 0001290467 Greene Diane B EMC CORPORATION 176 SOUTH STREET HOPKINTON MA 01748 0 1 0 0 EVP,EMC and Pres. VMware Common Stock 140194 D Stock Option Right To Buy 11.19 2014-04-29 Common Stock 500000 D Stock Option Right To Buy 12.85 2014-10-28 Common Stock 400000 D Includes shares of restricted stock granted under the EMC Corporation 2003 Stock Plan, which shares are subject to certain restrictions on transfer and are subject to forfeiture upon certain events. The restrictions on transfer and forfeiture lapse on the fifth anniversary of the date of grant. In the event that certain performance goals are met, the restrictions on the shares lapse ratably over three years. Stock Option vests 20% per year for 5 years beginning one year from grant date. /s/ Barbara E. Coluci, Attorney in Fact 2005-02-07 EX-24. 2 rrd57079_64389.htm POWER OF ATTORNEY rrd57079_64389.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, Dana Ng 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 directo r 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 su ch 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 2nd day of February, 2005.

                                     & nbsp;                 /s/ Diane Greene
                                                       -------------------------
                                                       Diane Greene

Witness:

/s/ Tami Brickman
-------------------------

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