-----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, MtPMzqLQsY+KtQHfQg+xCAG9Un+st4ZXtqNSG2y3kuCAIIDCaLMAI3r5r1HJpBw0 6W5NgSsR8ngktVPIQPq91A== 0001244490-04-000148.txt : 20041104 0001244490-04-000148.hdr.sgml : 20041104 20041104145402 ACCESSION NUMBER: 0001244490-04-000148 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20041103 FILED AS OF DATE: 20041104 DATE AS OF CHANGE: 20041104 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SCIENTIFIC ATLANTA INC CENTRAL INDEX KEY: 0000087777 STANDARD INDUSTRIAL CLASSIFICATION: RADIO & TV BROADCASTING & COMMUNICATIONS EQUIPMENT [3663] IRS NUMBER: 580612397 STATE OF INCORPORATION: GA FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: 5030 SUGARLOAF PARKWAY CITY: LAWRENCEVILLE STATE: GA ZIP: 30044 BUSINESS PHONE: 7709035000 MAIL ADDRESS: STREET 1: 5030 SUGARLOAF PARKWAY CITY: LAWRENCEVILLE STATE: GA ZIP: 30044 FORMER COMPANY: FORMER CONFORMED NAME: SCIENTIFIC ASSOCIATES INC DATE OF NAME CHANGE: 19671024 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MCLAUGHLIN DAVID J CENTRAL INDEX KEY: 0001016115 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-05517 FILM NUMBER: 041119368 BUSINESS ADDRESS: STREET 1: PO BOX 9400 CITY: SCOTTSDALE STATE: AZ ZIP: 85252 BUSINESS PHONE: 7702364695 MAIL ADDRESS: STREET 1: PO BOX 9400 CITY: SCOTTSDALE STATE: AZ ZIP: 85252 4 1 doc4.xml PRIMARY DOCUMENT X0202 4 2004-11-03 0 0000087777 SCIENTIFIC ATLANTA INC SFA 0001016115 MCLAUGHLIN DAVID J C/O GENERAL COUNSELC/O GENERAL COUNSEL 5030 SUGARLOAF PARKWAY5030 SUGARLOAF PAR LAWRENCEVILLE GA 30044 1 0 0 0 Common Stock 2004-11-03 4 A 0 1500 0 A 87970 D Common Stock 2004-11-03 4 A 0 500 0 A 88470 D STOCK OPTION - RIGHT TO BUY 27.71 2004-11-03 4 A 0 5000 27.71 A 2005-11-03 2014-11-03 Common Stock 5000 5000 D Shares granted as a retirement award under the Stock Plan for Non-Employee Directors. Shares were retricted pursuant to the Stock Plan for Non-Employee Directors. Restriction lapses on November 3, 2006. Exercisable 25% per year beginning on November 3, 2005. Patricia L Van Gorder, pursuant to Power of Attorney 2004-11-04 EX-24 2 mclaugh.txt Exhibit 24 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Patricia L. Van Gorder, Michael C. Veysey and Angela M. Woo the undersigned's true and lawful attorneys-in-fact, with either of such attorneys-in-fact having the power to unilaterally: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an executive officer and/or director of Scientific-Atlanta, Inc. ("Company"), Forms 3, 4, 5, and any other form promulgated under Section 16(a), in accordance with Section 16(a) of the Securities Exchange Act of 1934 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 and execute any such Form 3, 4 or 5 and timely file any such form with the United States Securities and Exchange Commission and any stock exchange or similar 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, 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 contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion. 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 necessary or proper to be done in the exercise of any of the rights and powers herein granted, as fully as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that each such attorney-in-fact, or each such attorney-in-fact's 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 each foregoing attorney-in-fact, by serving in such capacity at the request of the undersigned, is 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 attorney-in-fact that the undersigned desires to terminate. I hereby revoke the previous Power of Attorney issued to Anita S. Gifford and Patricia L. Van Gorder on the 22nd day of February, 2000. This Power of Attorney constitutes the entire agreement with respect to the subject matter hereof. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed this 24 day of June, 2004. s/ David J. McLaughlin David J. McLaughlin -----END PRIVACY-ENHANCED MESSAGE-----