-----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, PPY9gq5saGMxaGKNRkJUjFKI5RmIctqIz5wPY3Ps61cs4Sx+SVk8XSYTVpqduwVX /GPuHH7akFhYWcF/v+kxZg== 0000855658-08-000009.txt : 20080306 0000855658-08-000009.hdr.sgml : 20080306 20080306143423 ACCESSION NUMBER: 0000855658-08-000009 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080305 FILED AS OF DATE: 20080306 DATE AS OF CHANGE: 20080306 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DONOVAN STEPHEN M CENTRAL INDEX KEY: 0001224170 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-18032 FILM NUMBER: 08670564 BUSINESS ADDRESS: BUSINESS PHONE: 503 268 8000 MAIL ADDRESS: STREET 1: 5555 NE MOORE CT. CITY: HILLSBORO STATE: OR ZIP: 97124 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: LATTICE SEMICONDUCTOR CORP CENTRAL INDEX KEY: 0000855658 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 930835214 STATE OF INCORPORATION: DE FISCAL YEAR END: 0101 BUSINESS ADDRESS: STREET 1: 5555 NE MOORE COURT CITY: HILLSBORO STATE: OR ZIP: 97124-6421 BUSINESS PHONE: 5032688000 MAIL ADDRESS: STREET 1: 5555 NE MOORE COURT CITY: HILLSBORO STATE: OR ZIP: 97124 4 1 primary_doc.xml PRIMARY DOCUMENT X0202 4 2008-03-05 0 0000855658 LATTICE SEMICONDUCTOR CORP LSCC 0001224170 DONOVAN STEPHEN M 5555 NE MOORE CT. HILLSBORO OR 97124 0 1 0 0 Corporate VP - Sales Common Stock 2008-03-05 4 M 0 4547 0 A 7792 D Phantom Stock Units 0 2008-03-05 4 M 0 4547 D Common Stock 4547 9968 D Each phantom stock unit was the economic equivalent of one share of Lattice Semiconductor Corporation common stock. On March 5, 2008, 4,547 of the reporting persons phantom stock units were settled for an equal number of shares of Lattice Semiconductor Corporation common stock. The Phantom stock units represent shares held in trust pursuant to the provisions of the issuers executive deferred compensation plan. The distribution date was previously designated by the reporting person in accordance with the provisions of the executive deferred compensation plan. Martin R. Baker, Attorney-In-Fact for Stephen M Donovan 2008-03-05 EX-24 2 power_donovan.txt POWER OF ATTORNEY POWER OF ATTORNEY The undersigned, as a Section 16 reporting person of Lattice Semiconductor Corporation (the "Company"), hereby constitutes and appoints Stephen A. Skaggs, Jan Johannessen and Martin R. Baker, 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 and 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 19th day of December, 2005. Signature: /s/ Stephen M. Donovan -----END PRIVACY-ENHANCED MESSAGE-----