-----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, KxWTSrItVICAj2V1AzKRBBQBIq4/E1M6H+bf5KvimDu6A9vxkJNp6jytovnoOsN2 Wa664rt59jCDYmjeRs19+g== 0001199719-09-000015.txt : 20091015 0001199719-09-000015.hdr.sgml : 20091015 20091015194348 ACCESSION NUMBER: 0001199719-09-000015 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20091015 FILED AS OF DATE: 20091015 DATE AS OF CHANGE: 20091015 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: COVERT HAROLD L CENTRAL INDEX KEY: 0001229072 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-26887 FILM NUMBER: 091122252 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SILICON IMAGE INC CENTRAL INDEX KEY: 0001003214 STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC COMPONENTS & ACCESSORIES [3670] IRS NUMBER: 770396307 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1060 EAST ARQUES AVE CITY: SUNNYVALE STATE: CA ZIP: 94085 BUSINESS PHONE: 4086164000 MAIL ADDRESS: STREET 1: 1060 EAST ARQUES AVE CITY: SUNNYVALE STATE: CA ZIP: 94085 4 1 edgardoc.xml PRIMARY DOCUMENT X0303 4 2009-10-15 0 0001003214 SILICON IMAGE INC SIMG 0001229072 COVERT HAROLD L 1060 E. ARQUES AVE. SUNNYVALE CA 94085 0 1 0 0 President and COO Common Stock 2009-10-15 4 A 0 75000 0 A 322500 D Non-Qualified Stock Option (right to buy) 2.57 2009-10-15 4 A 0 75000 0 A 2010-10-15 2016-10-15 Common Stock 75000 75000 D The RSUs were granted to Mr. Covert in connection with his promotion to President and COO of the Company following the resignation of the Company's CEO. The RSUs shall vest with respect to 40% of the total number of shares (rounded to the nearest whole share) on the 1st anniversary of the grant date, 30% of the total number of shares (rounded to the nearest whole share) on the 2nd anniversary of the grant date, 20% of the total number of shares (rounded to the nearest whole share) on the 3rd anniversary of the grant date and 10% of the total number of shares (rounded to the nearest whole share) on the 4th anniversary of the grant date; provided, however, that the vesting of the first 40% tranche will accelerate to the start date of a new Company CEO. On February 15, 2008, Mr. Covert was granted 227,500 restricted stock units (RSUs) with performance based vesting (PBRSUs). These PBRSUs expired in accordance with their terms on April 30, 2009 due to the Company not having achieved the performance criteria established by the Compensation Committee. The option was granted to Mr. Covert in connection with his promotion to President and COO of the Company following the resignation of the Company's CEO. The option grant shall become vested and exercisable with respect to 40% of the total number of shares (rounded to the nearest whole share) on the 1st anniversary of the grant date, 30% of the total number of shares (rounded to the nearest whole shares) on the 2nd anniversary of the grant date, 20% of the total number of shares (rounded to the nearest whole shares) on the 3rd anniversary of the grant date and 10% of the total number of shares (rounded to the nearest whole share) on the 4th anniversary of the grant date; provided, however, that the vesting of the first 40% tranche will accelerate to the start date of a new Company CEO. By: Liz Casolari, Attorney in Fact For: Harold L. Covert 2009-10-15 EX-24 2 powerofattorneycovert.txt EDGAR SUPPORTING DOCUMENT POWER OF ATTORNEY Know all by those present, that the undersigned hereby constitutes and appoints each of Edward Lopez, Steve Tirado and Liz Casolari, signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Silicon Image, Inc. (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (2) 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 and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (3) 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. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 2nd day of October, 2007. /s/ Harold L. Covert________________________ Signature Harold L. Covert__________________________ Print Name -----END PRIVACY-ENHANCED MESSAGE-----