-----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, V+TjoEMtCT7joeBwT+0uITzRNWkIhKFXSIXw6Y/HkakEbvzh0YPFH1YjB/zBsRJz OvAK35Is7FejWUr5cDUwQA== 0001257646-04-000014.txt : 20040301 0001257646-04-000014.hdr.sgml : 20040301 20040301193141 ACCESSION NUMBER: 0001257646-04-000014 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040227 FILED AS OF DATE: 20040301 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: INTEGRATED SILICON SOLUTION INC CENTRAL INDEX KEY: 0000854701 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 770199971 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 2231 LAWSON LANE CITY: SANTA CLARA STATE: CA ZIP: 95054-3311 BUSINESS PHONE: 4085880800 MAIL ADDRESS: STREET 1: 680 ALMANOR AVE CITY: SUNNYVALE STATE: CA ZIP: 94086 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: TAN LIP BU CENTRAL INDEX KEY: 0001008463 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-23084 FILM NUMBER: 04640808 BUSINESS ADDRESS: STREET 1: ONE CALIFORNIA STREET STREET 2: SUITE 2800 CITY: SAN FRANCISCO STATE: CA ZIP: 94111 BUSINESS PHONE: 415-765-7100 MAIL ADDRESS: STREET 1: ONE CALIFORNIA STREET 28TH FLOOR CITY: SAN FRANCISCO STATE: CA ZIP: 94111 FORMER NAME: FORMER CONFORMED NAME: TAN LIP BU ET AL DATE OF NAME CHANGE: 19960217 4 1 edgardoc.xml PRIMARY DOCUMENT X0201 4 2004-02-27 0 0000854701 INTEGRATED SILICON SOLUTION INC ISSI 0001008463 TAN LIP BU ONE CALIFORNIA STREET, 28TH FLOOR SAN FRANCISCO CA 94111 1 0 0 0 Non-Qualified Stock Option (right to buy) 16.08 2004-02-27 4 A 0 2500 0 A 2004-03-27 2014-02-27 Common Stock 2500 2500 D By: Ruth A. Hewson For: Lip-Bu Tan 2004-03-01 EX-24 3 lip-butanpoa.txt EDGAR SUPPORTING DOCUMENT Limited Power of Attorney Securities Law Compliance The undersigned, as an officer, director or stockholder of Integrated Silicon Solution, Inc., a Delaware corporation (the "Corporation"), hereby constitutes and appoints Ruth A. Hewson, Gary L. Fischer and Jimmy Shueh-Mien Lee, and each of them acting alone, the undersigned's true and lawful attorney-in-fact and agent to complete and execute Forms 3, 4, and 5 and other forms as such attorney shall in their 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 Corporation, and to do all acts necessary in order to file such forms with the Securities and Exchange Commission, the Corporation and such other person or agency as the attorney 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. This Limited Power of Attorney shall continue for so long as the undersigned shall be subject to the reporting requirements under Section 16 of the Securities and Exchange Act of 1934, as amended, unless earlier terminated by the undersigned by written notice to the attorneys appointed hereby. This Limited Power of Attorney shall be governed by and construed and enforced in accordance with the laws of the State of California. This Limited Power of Attorney is executed at Santa Clara, California as of the date set forth below. /s/ Lip-Bu Tan Lip-Bu Tan July 22, 2003 Witness: /s/ Suzanne Weaver Suzanne Weaver -----END PRIVACY-ENHANCED MESSAGE-----