-----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, T/larUxX0W2LnASKySTYpVyE8ufG1JQECBR3LvpD4theK2Mr8q13dTfeC0/D7Ba/ vQZPYEBtGtzjSNn99eN/wA== 0001249817-05-000021.txt : 20050228 0001249817-05-000021.hdr.sgml : 20050228 20050228150342 ACCESSION NUMBER: 0001249817-05-000021 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050217 FILED AS OF DATE: 20050228 DATE AS OF CHANGE: 20050228 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BIRNBAUM JOEL S CENTRAL INDEX KEY: 0001176524 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-23298 FILM NUMBER: 05645070 BUSINESS ADDRESS: STREET 1: 1200 S HAYES ST STREET 2: STE 1100 CITY: ARLINGTON STATE: VA ZIP: 22202 BUSINESS PHONE: 7035753100 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: QLOGIC CORP CENTRAL INDEX KEY: 0000918386 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 330537669 STATE OF INCORPORATION: DE FISCAL YEAR END: 0328 BUSINESS ADDRESS: STREET 1: 26650 LAGUNA HILLS DR CITY: ALLISO VIEJO STATE: CA ZIP: 92656 BUSINESS PHONE: 7144382200 MAIL ADDRESS: STREET 1: 26650 LAGUNA HILLS DR CITY: ALLISO VIEJO STATE: CA ZIP: 92656 FORMER COMPANY: FORMER CONFORMED NAME: Q LOGIC CORP DATE OF NAME CHANGE: 19940201 3 1 edgar.xml PRIMARY DOCUMENT X0202 3 2005-02-17 0 0000918386 QLOGIC CORP QLGC 0001176524 BIRNBAUM JOEL S 26650 ALISO VIEJO PARKWAY ALISO VIEJO CA 92656 1 0 0 0 Stock Options (Right to Buy) 41.63 2006-02-17 2015-02-17 Common Stock 40000 D Exercisable as to 1/3 of the shares one year from date of grant, with an additional 1/3 becoming exercisable every twelve months thereafter. EXHIBIT LIST: Exhibit 24 - Power of Attorney for Joel S. Birnbaum dated 2/17/05 /s/ Michael Hawkins as Attorney-In-Fact for Joel S. Birnbaum 2005-02-28 EX-24 2 attach_5.htm POWER OF ATTORNEY FOR JOEL S. BIRNBAUM DATED 2/17/05.
     POWER OF ATTORNEY





 Know all by these presents, that the undersigned hereby constitutes and

appoints each of Anthony J. Massetti and Michael L. Hawkins, or either of them

signing singly, and with full power of substitution, the undersigned's true

and lawful attorney-in-fact to:



(1) prepare, execute in the undersigned's name and on the undersigned's

behalf, and submit to the United States Securities and Exchange Commission

(the 'SEC') a Form ID, including amendments thereto, and any other documents

necessary or appropriate to obtain codes and passwords enabling the

undersigned to make electronic filings with the SEC of reports required by

Section 16(a) of the Securities Exchange Act of 1934 or any rule or regulation

of the SEC;



(2) execute for and on behalf of the undersigned, in the undersigned's

capacity as an officer and/or director of QLogic Corporation, a Delaware

corporation (the 'Company'), Forms 3, 4 and 5 in accordance with Section 16(a)

of the Securities Exchange Act of 1934 and the rules thereunder;



(3) 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, complete and execute any amendment or amendments thereto, and timely

file such form with the SEC and any stock exchange or similar authority; and



(4) 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

requisite, necessary, or proper to be done in the exercise of any of the

rights and powers herein granted, as fully to all intents and purposes as the

undersigned might or could do if personally present, with full power of

substitution or revocation, hereby ratifying and confirming all that such

attorney-in-fact, or 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 the

foregoing attorneys-in-fact, in serving in such capacity at the request of

the undersigned, are 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 foregoing attorneys-in-fact.  This Power of Attorney shall

supersede and replace any Power of Attorney previously granted by the

undersigned that relates to Section 16 filings of the undersigned relating

to the Company.





 IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney

to be executed as of this 17th day of February, 2005.







       /s/ Joel S. Birnbaum

       Joel S. Birnbaum



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