0001463252-12-000091.txt : 20120814 0001463252-12-000091.hdr.sgml : 20120814 20120814152907 ACCESSION NUMBER: 0001463252-12-000091 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120810 FILED AS OF DATE: 20120814 DATE AS OF CHANGE: 20120814 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: 0412 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: HART JOHN CENTRAL INDEX KEY: 0001246506 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12696 FILM NUMBER: 121032391 MAIL ADDRESS: STREET 1: 870 MAUDE AVENUE CITY: SUNNYVALE STATE: CA ZIP: 94085 4 1 edgardoc.xml PRIMARY DOCUMENT X0306 4 2012-08-10 0 0000914025 PLANTRONICS INC /CA/ PLT 0001246506 HART JOHN 345 ENCINAL STREET SANTA CRUZ CA 95060 1 0 0 0 COMMON STOCK 2012-08-10 4 A 0 2038.0 0.0 A 10038.0 D Non-Qualified Stock Option (right to buy) 36.8 2012-08-10 4 A 0 4238.0 0.0 A 2013-08-10 2019-08-10 COMMON STOCK 4238.0 4238.0 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 For: John H. Hart 2012-08-14 EX-24 2 hartlpoa.txt EDGAR SUPPORTING DOCUMENT Plantronics 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, Paul Katawicz, 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/ John H. Hart John Hart Date: 9/20/11 Witness: /s/ Virginia A. Roddy Virginia A. Roddy Date: 9/20/11