-----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, TJuk2yS3faPCr5IOpInbNshK0JndxibdKWiISgs1/TICYL/8RHNSRke+g3GPnb10 wgMxErG4cP7WbsDolLxw9A== 0001209191-10-031989.txt : 20100603 0001209191-10-031989.hdr.sgml : 20100603 20100603165231 ACCESSION NUMBER: 0001209191-10-031989 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100601 FILED AS OF DATE: 20100603 DATE AS OF CHANGE: 20100603 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: AVER CAROLYN V CENTRAL INDEX KEY: 0001227773 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-25826 FILM NUMBER: 10876481 MAIL ADDRESS: STREET 1: 6373 SAN IGNACIO AVENUE CITY: SAN JOSE STATE: CA ZIP: 95119 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: HARMONIC INC CENTRAL INDEX KEY: 0000851310 STANDARD INDUSTRIAL CLASSIFICATION: RADIO & TV BROADCASTING & COMMUNICATIONS EQUIPMENT [3663] IRS NUMBER: 770201147 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 549 BALTIC WAY CITY: SUNNYVALE STATE: CA ZIP: 94089 BUSINESS PHONE: 4085422500 FORMER COMPANY: FORMER CONFORMED NAME: HARMONIC LIGHTWAVES INC DATE OF NAME CHANGE: 19950404 3 1 c02057_3x1.xml MAIN DOCUMENT DESCRIPTION X0203 3 2010-06-01 1 0000851310 HARMONIC INC HLIT 0001227773 AVER CAROLYN V C/O HARMONIC INC. 549 BALTIC WAY SUNNYVALE CA 94089 0 1 0 0 Chief Financial Officer /s/ Laura Donovan, Attorney-in-fact Laura Donovan for Carolyn V. Aver 2010-06-03 EX-24 2 c02057_24.htm POWER OF ATTORNEY Power of Attorney

POWER OF ATTORNEY

The undersigned, as a Section 16 reporting person of Harmonic Inc. (the “Company”), hereby constitutes and appoints Laura Donovan and Wilson Sonsini Goodrich & Rosati, P.C., and each of them, the undersigned’s true and lawful attorney-in-fact to:

  1.  
complete and execute Forms ID, 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 attorney-in-fact and agents shall do or cause to be done by virtue hereof. The undersigned acknowledges that the foregoing attorney-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 ID, 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 attorney-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 1st day of June, 2010.

       
 
Signature:   /s/Carolyn V. Aver                  
 
  
 
     Carolyn V. Aver

 

 

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