-----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, Mh3B6oG6QUIMizvF+LhnMsCp2gGqUBZ9Z3MxemnM79QvkN/MDPPRMfaFjNhN8/zB gZa1qKi8YTto3w6Wa1L3XQ== 0001320805-08-000002.txt : 20080814 0001320805-08-000002.hdr.sgml : 20080814 20080814161747 ACCESSION NUMBER: 0001320805-08-000002 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080812 FILED AS OF DATE: 20080814 DATE AS OF CHANGE: 20080814 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Margerum Barry L CENTRAL INDEX KEY: 0001320805 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12696 FILM NUMBER: 081019291 BUSINESS ADDRESS: BUSINESS PHONE: 831.426.5858 MAIL ADDRESS: STREET 1: 345 ENCINAL STREET CITY: SANTA CRUZ STATE: CA ZIP: 95060 4 1 edgardoc.xml PRIMARY DOCUMENT X0303 4 2008-08-12 0 0000914025 PLANTRONICS INC /CA/ PLT 0001320805 Margerum Barry L 345 ENCINAL STREET SANTA CRUZ CA 95060 0 1 0 0 VICE PRESIDENT COMMON STOCK 2008-08-12 4 S 0 270 25.3766 D 17607 D COMMON STOCK 4844 I by 401(k) The purpose of the disposition was to enable the reporting person to satisfy tax withholding obligations that arose upon the vesting of restricted stock award shares. By: Richard R. Pickard, Attorney-in-fact For: Barry L. Margerum 2008-08-12 EX-24 2 margerumlpoa.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, Gary Kissiah, or Courtney Bottger 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 advisablepursuant 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 Santa Cruz, CA as of the date set forth below. /s/ Barry Margerum Barry Margerum Date: 5/5/08 Witness: /s/ Virginia A. Roddy Virginia A. Roddy Date: 5/5/08 -----END PRIVACY-ENHANCED MESSAGE-----