-----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, JJvCR9fpZeKzXrtjHafz05RkqGnD39pxWKMlTAzrul91D8wF9BHr8Imfhypn9u+D tbopLLgv+tkQIfk3nC13hw== 0001209191-03-015051.txt : 20030801 0001209191-03-015051.hdr.sgml : 20030801 20030801175513 ACCESSION NUMBER: 0001209191-03-015051 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030801 FILED AS OF DATE: 20030801 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: KOMAG INC /DE/ CENTRAL INDEX KEY: 0000813347 STANDARD INDUSTRIAL CLASSIFICATION: MAGNETIC & OPTICAL RECORDING MEDIA [3695] IRS NUMBER: 942914864 STATE OF INCORPORATION: DE FISCAL YEAR END: 0102 BUSINESS ADDRESS: STREET 1: 1710 AUTOMATION PWY CITY: SAN JOSE STATE: CA ZIP: 95131 BUSINESS PHONE: 4085762000 MAIL ADDRESS: STREET 1: 1710 AUTOMATION PWY CITY: SAN JOSE STATE: CA ZIP: 95131 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: RUSSAK MICHAEL A CENTRAL INDEX KEY: 0001230578 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-16852 FILM NUMBER: 03818972 BUSINESS ADDRESS: STREET 1: KOMAG INCORPORATED STREET 2: 1710 AUTOMATION PARKWAY CITY: SAN JOSE STATE: CA ZIP: 95131 BUSINESS PHONE: 4085762000 4 1 doc4.xml FORM 4 SUBMISSION X0201 42003-08-0100000813347KOMAG INC /DE/ KOMG0001230578RUSSAK MICHAEL A1710 AUTOMATION PARKWAYSAN JOSECA951310100PRESIDENT & CTOCommon Stock2003-08-014M0108000A10800DCommon Stock2003-08-014S0315013.51D7650DCommon Stock2003-08-014S040013.6D7250DCommon Stock2003-08-014S020013.65D7050DCommon Stock2003-08-014S010013.7 D6950DCommon Stock2003-08-014S055013.74D6400DCommon Stock2003-08-014S0140013.95D5000DCommon Stock2003-08-014S0500013.5D0DPhantom Stock02003-08-014M0120000D2002-10-072002-11-06Common Stock1200067000DPursuant to the Komag Deferred Compensation Plan, Reporting Person is subject to a 10% forfeiture (1,200 shares) deducted from vested shares (12,000 shares) that are withdrawn early from the Komag Deferred Compensation Plan.Under the Komag Deferred Compensation Plan, each unit of Phantom Stock has a value equal to one share of KOMG common stock. The Phantom Stock will be payable in shares of KOMG common stock at a date in the future as selected by the Purchaser. The vesting schedule of the Phantom Stock is the same as the associated stock purchase right under which the Phantom Stock was acquired.The securiti es were acquired from the 2002 Qualified Stock Plan and converted into phantom stock. One-fourth (1/4) of the securities acquired shall vest on January 6, 2003, one-fourth (1/4) of the securities acquired shall vest on July 7, 2003, one-fourth (1/4) of the securities acquired shall vest on January 6, 2004, one-fourth (1/4) of the securities acquired shall vest on July 6, 2004, provided that the Reporter does not cease to be a service provider to Komag Incorporated prior to any such vesting date./s/ Jan Schwartz, Attorney-in-fact for Michael A. Russak2003-08-01 EX-24.4_10186 3 poa.txt POA DOCUMENT POWER OF ATTORNEY The undersigned, as a Section 16 reporting person of Komag Incorporated (the "Company"), hereby constitutes and appoints Jan Schwartz and Kathleen A. Bayless, and each of them, the undersigned's true and lawful attorney-in-fact to: 1. complete and execute Forms 3, 4 and 5 and other forms and all amendments thereto as such attorney-in-fact shall in his or her discretion determine to be required or advisable pursuant to Section 16 of the Securities Exchange Act of 1934 (as amended) and the rules and regulations promulgated thereunder, or any successor laws and regulations, as a consequence of the undersigned's ownership, acquisition or disposition of securities of the Company; and 2. do all acts necessary in order to file such forms with the Securities and Exchange Commission, any securities exchange or national association, the Company and such other person or agency as the attorney-in-fact shall deem appropriate. The undersigned hereby ratifies and confirms all that said attorneys-in-fact and agents shall do or cause to be done by virtue hereof. 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 (as amended). 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 Company and the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 15th day of May, 2003. Signature: /s/ Michael A. Russak Print Name: Michael Russak -----END PRIVACY-ENHANCED MESSAGE-----