-----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, HyQrbvvfwxIg3gLa1h6uYzIZzVki+NUUNf7psTZYYEhntAANb+EmtRdTdQKcWG0i cr53dnl4JTsFEqyHya731g== 0001265305-07-000001.txt : 20071030 0001265305-07-000001.hdr.sgml : 20071030 20071030172950 ACCESSION NUMBER: 0001265305-07-000001 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20071026 FILED AS OF DATE: 20071030 DATE AS OF CHANGE: 20071030 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: VANHOUTTE PHILIP CENTRAL INDEX KEY: 0001265305 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12696 FILM NUMBER: 071200582 BUSINESS ADDRESS: BUSINESS PHONE: 831 426 5858 MAIL ADDRESS: STREET 1: 337 ENCINAL STREET CITY: SANTA CRUZ STATE: CA ZIP: 95060 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PLANTRONICS INC /CA/ CENTRAL INDEX KEY: 0000914025 STANDARD INDUSTRIAL CLASSIFICATION: TELEPHONE & TELEGRAPH APPARATUS [3661] IRS NUMBER: 770207692 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 BUSINESS ADDRESS: STREET 1: 345 ENCINAL ST CITY: SANTA CRUZ STATE: CA ZIP: 95061-1802 BUSINESS PHONE: 8314265858 MAIL ADDRESS: STREET 1: 345 ENCINAL STREET STREET 2: PO BOX 1802 CITY: SANTA CRUZ STATE: CA ZIP: 95061-1802 FORMER COMPANY: FORMER CONFORMED NAME: PI PARENT CORP DATE OF NAME CHANGE: 19931025 4 1 edgardoc.xml PRIMARY DOCUMENT X0202 4 2007-10-26 0 0000914025 PLANTRONICS INC /CA/ PLT 0001265305 VANHOUTTE PHILIP 345 ENCINAL STREET SANTA CRUZ CA 95060 0 1 0 0 VICE PRESIDENT - SENIOR COMMON STOCK 2007-10-26 4 A 0 4000 0.01 A 26000 D Non-Qualified Stock Option (right to buy) 27.58 2007-10-26 4 A 0 4000 27.58 A 2008-10-26 2014-10-26 COMMON STOCK 4000 4000 D Represents a Restricted Stock Award which shall vest over 4 years on an annual basis subject to continued employment. Option was granted by the Issuer pursuant to a Rule 16-b plan and becomes exercisable as follows: 33.3% of the shares subject to the option vest 12 months from date of grant; and 1/36th of the shares subject to option vest each month thereafter. By: Richard R. Pickard, Attorney-in-fact For: Philip Vanhoutte 2007-10-29 EX-24 2 vanhouttelpoa.txt EDGAR SUPPORTING DOCUMENT PLANTRONICS World Leader in Communications Headsets Limited Power of Attorney Securities Law Compliance The undersigned, as an officer or director of Plantronics, Inc. (the "Corporation"), hereby constitutes and appoints Richard Pickard, Philip Dundas, Courtney Bottger, or Kathy Ovalle, each individually as the undersigned's true and lawful attorney-in-fact and agent to complete and execute such Forms 144, Forms 3,4, and 5 and other forms as such attorney and agent shall in his or her discretion determine to be required or advisable pursuant to Rule 144 promulgated under the Securities Act of 1933 (as amended), Section 16 of the Securities Exchange Act of 1934 (as amended) and the respective 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, any securities exchange or national association, the Corporation and such other person or agency as the attorney shall deem appropriate. The undersigned hereby ratifies and confirms all that each of said attorneys-in-fact and agents shall do or cause to be done by virtue hereof. This Limited Power of Attorney is executed at London as of the date set forth below. /s/ Philip Vanhoutte Philip Vanhoutte Date: June 7, 2004 Witness: /s/ Bezemer, M Bezemer, M Date: June 7th 2004 / Amsterdam -----END PRIVACY-ENHANCED MESSAGE-----