rrd92728_104284.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, AZMvJe1k4oVAZZzqYtKKz95jfmFLDZxresGBt/9UilRKMNlVQN86MAQW9d4RZ4sm hMyKYaDoNEuT01/ACoALIQ== 0001181431-06-009117.txt : 20060207 0001181431-06-009117.hdr.sgml : 20060207 20060207162314 ACCESSION NUMBER: 0001181431-06-009117 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060206 FILED AS OF DATE: 20060207 DATE AS OF CHANGE: 20060207 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: van Bronkhorst Kort CENTRAL INDEX KEY: 0001352213 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-17111 FILM NUMBER: 06585761 BUSINESS ADDRESS: BUSINESS PHONE: 408 570-1160 MAIL ADDRESS: STREET 1: 1225 MAGDALENA COURT CITY: LOS ALTOS STATE: CA ZIP: 94024 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PHOENIX TECHNOLOGIES LTD CENTRAL INDEX KEY: 0000832767 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 042685985 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 915 MURPHY RANCH ROAD CITY: MILPITAS STATE: CA ZIP: 95035 BUSINESS PHONE: (408) 570-1000 MAIL ADDRESS: STREET 1: 915 MURPHY RANCH ROAD CITY: MILPITAS STATE: CA ZIP: 95035 4 1 rrd106713.xml KORT VAN TRONKHORST FORM 4 2/7/06 X0202 4 2006-02-06 0 0000832767 PHOENIX TECHNOLOGIES LTD PTEC 0001352213 van Bronkhorst Kort 1225 MAGDALENA COURT LOS ALTOS CA 94024 0 1 0 0 V.P. of Marketing ISO Option - Right to Purchase 7.16 2006-02-06 4 A 0 48148 0 A 2006-02-06 2016-02-06 Common Stock 48148 48148 D NQ Option - Right to Purchase 7.16 2006-02-06 4 A 0 51852 0 A 2006-02-06 2016-02-06 Common Stock 51852 51852 D These options vest over a 4 year period, with 25% vesting on 2/6/06 and the rest of the options vesting quarterly over the remaining 3 years. These options vest over a 4 year period, with 25% vesting on 2/6/06 and the rest of the options vesting quarterly over the remaining 3 years. Scott C. Taylor by Power of Attorney 2006-02-07 EX-24. 2 rrd92728_104284.htm POWER OF ATTORNEY rrd92728_104284.html

POWER OF ATTORNEY

The undersigned hereby constitutes and appoints Scott Taylor or Randall Bolten, as his
attorney-in-fact to do the following:

1.
Execute for and on behalf of the undersigned Forms 3, 4, and 5 in accordance
with Section 16(a) of the Securities Exchange Act of 1934, as amended, 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 the execution of any such Form 3, 4, or 5
and the timely filing of such form with the United States Securities and Exchange
Commission and any other 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 his or her discretion.
The undersigned hereby grants to each such attorney-in-fact full power and authority to
do and perform all and every act and thing whatsoever requisite, necessary and proper to be done
in the exercise of any other rights and power herein granted, as fully to all intents and purposes
as such attorney-in-fact might or could do if personally present, with full power of substitution or
revocation, hereby ratifying and confirming all that such attorney-in-fact shall lawfully do or
cause to be done by virtue of this power of attorney and the rights and powers granted herein.
The undersigned acknowledges that the foregoing attorney-in-fact, in serving in such capacity at
the request of the undersigned, is not assuming any of the undersigned responsibilities to comply
with Section 16 of the Securities Exchange Act of 1934. The undersigned hereby revokes
powers of attorney granted to any third party concerning the subject matter contained herein.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 6Ih day of February, 2006. This Power of Attorney shall be for an indefinite
period, but the undersigned may terminate this Power of Attorney by giving the attorney-in-fact
written notice of such termination.


_________________________________
Kort van Bronkhorst

-----END PRIVACY-ENHANCED MESSAGE-----