rrd194376_219440.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, PsdnTkKaTqYfwrgq0NsQX33rYtQWm3kNRn6mSDqQAIBGTmjc4bMZ7nyH4D1XWC9k HOL2cbrAFm3lEYV9ZVXL9w== 0001181431-08-051473.txt : 20080903 0001181431-08-051473.hdr.sgml : 20080903 20080903213922 ACCESSION NUMBER: 0001181431-08-051473 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080829 FILED AS OF DATE: 20080903 DATE AS OF CHANGE: 20080903 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ELECTRONICS FOR IMAGING INC CENTRAL INDEX KEY: 0000867374 STANDARD INDUSTRIAL CLASSIFICATION: COMPUTER COMMUNICATIONS EQUIPMENT [3576] IRS NUMBER: 943086355 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 303 VELOCITY WAY CITY: FOSTER CITY STATE: CA ZIP: 94404 BUSINESS PHONE: 6503573500 MAIL ADDRESS: STREET 1: 303 VELOCITY WAY CITY: FOSTER CITY STATE: CA ZIP: 94404 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Ritchie John CENTRAL INDEX KEY: 0001356228 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-18805 FILM NUMBER: 081055209 BUSINESS ADDRESS: BUSINESS PHONE: 650.357.3131 MAIL ADDRESS: STREET 1: 303 VELOCITY WAY CITY: FOSTER CITY STATE: X1 ZIP: 94404 4 1 rrd217104.xml FORM 4 X0303 4 2008-08-29 0 0000867374 ELECTRONICS FOR IMAGING INC EFII 0001356228 Ritchie John C/O ELECTRONICS FOR IMAGING, INC. 303 VELOCITY WAY FOSTER CITY CA 94404 0 1 0 0 Chief Financial Officer Stock Option (Right to Buy) 19.45 2008-08-29 4 D 0 20500 D 2010-08-11 Common Stock 20500 0 D Stock Option (Right to Buy) 19.98 2008-08-29 4 A 0 20500 0 A 2010-08-11 Common Stock 20500 20500 D Stock Option (Right to Buy) 19.98 2008-08-29 4 D 0 7128 D 2010-08-11 Common Stock 7128 13372 D Fully exercisable. In connection with a review by a special committee of the board of directors of Electronics For Imaging, Inc. ("EFI") of historical stock option granting practices and the proposed settlement of the related shareholder derivative litigation, the reporting person agreed to amend the exercise price of the indicated options to equal the fair market value of EFI's common stock on the revised measurement date for such options. In connection with a review by a special committee of the board of directors of EFI of historical stock option granting practices and the proposed settlement of the related shareholder derivative litigation, the exercise price of the indicated options was amended as set forth in this column 2. In connection with a review by a special committee of the board of directors of EFI of historical stock option granting practices and the proposed settlement of the related shareholder derivative litigation, the reporting person agreed to cancel the indicated options in payment of the after-tax excess of the fair market value of EFI's common stock on the revised measurement date for certain option grants which the reporting person previously had exercised, over the aggregate exercise price for such grants. /s/ Vedran I. Busija, Attorney-In-Fact 2008-09-03 EX-24. 2 rrd194376_219440.htm POWER OF ATTORNEY rrd194376_219440.html

                                POWER OF ATTORNEY

        Know all by these presents, that the undersigned hereby authorizes
Justyna Rostocka of Electronics For Imaging, Inc., a Delaware corporation (the
"Company"), or Robert A. Koenig, Esq., Karen Eberle, Esq., or Vedran I. Busija
of Latham & Watkins LLP, to execute for and on behalf of the undersigned, in the
undersigned's capacity as an executive officer of the Company, Forms 3, 4 and 5,
and any Amendments thereto, and cause such form(s) to be filed with the United
States Securities and Exchange Commission pursuant to Section 16(a) of the
Securities Act of 1934, relating to the undersigned's beneficial ownership of
securities in the Company. The undersigned hereby grants to each such
attorney-in-fact full power and authority to do and perform any and every act
and thing whatsoever requisite, necessary, or proper to be done in the exercise
of any of the rights and powers herein granted, as fully to all intents and
purposes as the undersigned might or could do personally present, with full
power of substitution or revocation, hereby ratifying and confirming all that
such attorney-in-fact, or such attorney's-in-fact substitute or substitutes,
shall lawfully do or cause to be done by virtue of this power of attorney and
the rights and powers herein granted. 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.

        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 foregoing attorneys-in-fact.

        IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of this 25th day of August, 2008.

                                        /s/ John Ritchie
                                        ----------------------------------------
                                        John Ritchie

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