rrd109891_123432.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, JpLE9W6o4cT3cWJTy7nmItFwfdeumeoI6gsuHtfcrdLm+0T97ISGXtEI8V8FjN7+ PQitxsWTsXMLB1X4Mi8gWw== 0001181431-06-044075.txt : 20060727 0001181431-06-044075.hdr.sgml : 20060727 20060727200144 ACCESSION NUMBER: 0001181431-06-044075 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060725 FILED AS OF DATE: 20060727 DATE AS OF CHANGE: 20060727 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Eichler David Paul CENTRAL INDEX KEY: 0001341254 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-17111 FILM NUMBER: 06985731 BUSINESS ADDRESS: BUSINESS PHONE: 408-321-3800 MAIL ADDRESS: STREET 1: 132 MAYBURY PLACE CITY: WOODSIDE STATE: CA ZIP: 94062 4 1 rrd125550.xml DAVID EICHLER X0202 4 2006-07-25 0 0000832767 PHOENIX TECHNOLOGIES LTD PTEC 0001341254 Eichler David Paul 915 MURPHY RANCH ROAD MILPITAS CA 95035 0 1 0 0 Sr. VP and CFO Restricted Common Stock 2006-07-25 4 A 0 30000 0 A 30000 D 50% of the restricted shares vest after two years. 12.5% of the restricted shares vest each six months thereafter. Scott C. Taylor by Power of Attorney for David Eichler 2006-07-27 EX-24. 2 rrd109891_123432.htm POWER OF ATTORNEY rrd109891_123432.html

POWER OF ATTORNEY
The undersigned hereby constitutes and appoints Scott C. Taylor as his attorney-in-fact to do the following:
1.
Executive for and on behalf of the undersigned Forms 3,4 & F in accordance with Section 16(a) of the Securities and 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 Forms 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, or 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 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 he done in the exercise of any of the 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-n-fact shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers granted therein. 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 24th day of April, 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.


______________________________
David Eichler

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