0001181431-12-044658.txt : 20120809 0001181431-12-044658.hdr.sgml : 20120809 20120809145935 ACCESSION NUMBER: 0001181431-12-044658 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120808 FILED AS OF DATE: 20120809 DATE AS OF CHANGE: 20120809 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PROCERA NETWORKS INC CENTRAL INDEX KEY: 0001165231 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING SERVICES [7371] IRS NUMBER: 330974674 STATE OF INCORPORATION: NV FISCAL YEAR END: 0102 BUSINESS ADDRESS: STREET 1: 4121 CLIPPER COURT CITY: FREMONT STATE: CA ZIP: 94538 BUSINESS PHONE: 510-230-2777 MAIL ADDRESS: STREET 1: 4121 CLIPPER COURT CITY: FREMONT STATE: CA ZIP: 94538 FORMER COMPANY: FORMER CONFORMED NAME: ZOWCOM INC DATE OF NAME CHANGE: 20020115 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SAPONAS THOMAS A CENTRAL INDEX KEY: 0001142625 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33691 FILM NUMBER: 121020026 MAIL ADDRESS: STREET 1: 395 PAGE MILL RD STREET 2: MS A3 18 CITY: PALO ALTO STATE: CA ZIP: 94306 4 1 rrd353037.xml FORM 4 X0306 4 2012-08-08 0 0001165231 PROCERA NETWORKS INC PKT 0001142625 SAPONAS THOMAS A C/O PROCERA NETWORKS, INC. 4121 CLIPPER COURT FREMONT CA 94538 1 0 0 0 Common Stock 2012-08-08 4 S 0 100 23.40 D 102129 D /s/ Jeffrey Hartlin, as Attorney-in-Fact 2012-08-09 EX-24. 2 rrd316769_357946.htm POWER OF ATTORNEY rrd316769_357946.html 
                                                                      Exhibit 24

                               POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints
each of Diane Pope, Charles Constanti and Jeffrey Hartlin, signing singly, the
undersigned's true and lawful attorney-in-fact and agent to:

(1) execute for and on behalf of the undersigned, an officer, director and/or
holder of 10% or more of a registered class of securities of Procera Networks,
Inc., a Nevada corporation (the "Company"), Forms 3, 4, and 5 in accordance with
Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules
promulgated thereunder;

(2) do and perform any and all acts for and on behalf of the undersigned that
may be necessary or desirable to complete and execute any such Form 3, 4 and 5,
complete and execute any amendment or amendments thereto, and timely file such
forms or amendments with the United States Securities and Exchange Commission
and any stock exchange or similar authority, as required; and

(3) take any other action of any nature whatsoever in connection with the
foregoing which, in the opinion of any 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, as amended.

This Power of Attorney shall remain in full force and effect with respect to the
undersigned until the earliest to occur of (a) such date that 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, or (b) the
revocation by the undersigned in a signed writing delivered to the Company and
the foregoing attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 8th day of August, 2012.

/s/ Thomas Saponas
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Signature

Thomas Saponas
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