rrd269775_304599.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, CZgNP/ZS1/XFugbiimcmwDhnMIlkQtmjJy49PIk+Bb9KrV1okf9NfMTvxGWZrCfR T+52b0aR9cDKuLQypcEWzQ== 0001181431-11-009478.txt : 20110211 0001181431-11-009478.hdr.sgml : 20110211 20110211161829 ACCESSION NUMBER: 0001181431-11-009478 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110203 FILED AS OF DATE: 20110211 DATE AS OF CHANGE: 20110211 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: 5082937208 MAIL ADDRESS: STREET 1: 176 SOUTH STREET CITY: HOPKINTON STATE: MA ZIP: 01748-9103 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DEVENUTI RICHARD R CENTRAL INDEX KEY: 0001233308 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09853 FILM NUMBER: 11599285 MAIL ADDRESS: STREET 1: ONE ST JUDE MEDICAL DRIVE CITY: ST. PAUL STATE: MN ZIP: 55117 3 1 rrd301012.xml FORM 3 X0203 3 2011-02-03 0 0000790070 EMC CORP EMC 0001233308 DEVENUTI RICHARD R EMC CORPORATION 176 SOUTH STREET HOPKINTON MA 01748 0 1 0 0 President, IIG Common Stock 235581 D Stock Option Right To Buy 15.01 2009-07-31 2018-07-31 Common Stock 100000 D Stock Option Right To Buy 15.31 2010-08-04 2019-08-04 Common Stock 30000 D Stock Option Right To Buy 20.47 2020-08-03 Common Stock 25124 D Stock Option Right To Buy 20.47 2020-08-03 Common Stock 16750 D The options vest ratably over five years beginning on this date. Options granted under the Amended and Restated EMC Corporation 2003 Stock Plan, which are subject to certain restrictions on transfer and are subject to forfeiture upon certain events. The options will vest only in the event that 2011 performance targets approved by the Board of Directors are met. If such targets are met, one-quarter of the options will vest in 2012, one-quarter will vest on February 1, 2013, one-quarter will vest on February 1, 2014 and one-quarter will vest on February 1, 2015. Options granted under the Amended and Restated EMC Corporation 2003 Stock Plan, which are subject to certain restrictions on transfer and are subject to forfeiture upon certain events. The options will vest ratably over five years beginning on August 3, 2011. /s/ Sandra J. Brochu, Attorney in Fact 2011-02-11 EX-24. 2 rrd269775_304599.htm POWER OF ATTORNEY rrd269775_304599.html

                                POWER OF ATTORNEY

        Know all by these presents, that the undersigned hereby constitutes and
appoints each of Barbara E. Coluci, Sandra J. Brochu and June D. Duchesne,
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"), Form
ID, 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 ID,
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 9 day of February, 2011.


                                        /s/ Richard R. Devenuti
                                        ---------------------------------------
                                        Richard R. Devenuti

Witness:

/s/ Linda M. DeLuca
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