-----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, Qe4rVMuiA2Zt4zZcPSMt0AhntBTNOTDzuOFGifojQw9JzeExcbwmtJtrmtx2SFvI aeToa5DMQb1R0AfKGriLxA== 0001463252-09-000023.txt : 20090731 0001463252-09-000023.hdr.sgml : 20090731 20090731191233 ACCESSION NUMBER: 0001463252-09-000023 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090729 FILED AS OF DATE: 20090731 DATE AS OF CHANGE: 20090731 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WERY ROGER CENTRAL INDEX KEY: 0001184956 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12696 FILM NUMBER: 09978532 MAIL ADDRESS: STREET 1: 337 ENCINAL ST 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: 1013 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 X0303 4 2009-07-29 0 0000914025 PLANTRONICS INC /CA/ PLT 0001184956 WERY ROGER 345 ENCINAL STREET SANTA CRUZ CA 95060 1 0 0 0 COMMON STOCK 2009-07-29 4 A 0 2000 0.01 A 4000 D Non-Qualified Stock Option (right to buy) 23.49 2009-07-29 4 A 0 3000 23.49 A 2010-07-29 2016-07-29 COMMON STOCK 3000 3000 D Represents a Restricted Stock Award which shall vest over 4 years on an annual basis subject to continued service as a Director. This option shall become exercisable in installments cumulatively with respect to twenty-five percent (25%) of the Optioned Stock one year after the date of grant and as to an additional six and one-quarter percent (6.25%) of the Optioned Stock each three months thereafter, if on such dates Optionee has remained in Continuous Status as a Director, so that one hundred percent (100%) of the Optioned Stock shall be exercisable four years after the date of grant. By: Richard R. Pickard, Attorney-in-fact For: Roger Wery 2009-07-31 EX-24 2 werylpoa.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/ Roger Wery ROGER F. WERY Date: 08/01/08 Witness: /s/ Virginia A. Roddy VIRGINIA A. Roddy Date: 8/1/08 -----END PRIVACY-ENHANCED MESSAGE-----