POWER OF ATTORNEY - Charles J. Abbe

-----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, DOoaHErxHz23TkPnhKRhHZp4AcvWNWpPiR5b2NPaI5X0vTJQy/ivojNAh8gCXiaM mGERD8fqb8Aq9OVKEOuqSQ== 0001209191-03-026294.txt : 20031021 0001209191-03-026294.hdr.sgml : 20031021 20031021181717 ACCESSION NUMBER: 0001209191-03-026294 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030507 FILED AS OF DATE: 20031021 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: COSINE COMMUNICATIONS INC CENTRAL INDEX KEY: 0001060824 STANDARD INDUSTRIAL CLASSIFICATION: COMPUTER COMMUNICATIONS EQUIPMENT [3576] IRS NUMBER: 943280301 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 3200 BRIDGE PKWAY STREET 2: STE 200 CITY: REDWOOD CITY STATE: CA ZIP: 94065 BUSINESS PHONE: 6506374777 MAIL ADDRESS: STREET 1: 3200 BRIDGE PARKWAY CITY: REDWOOD CITY STATE: CA ZIP: 94065 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ABBE CHARLES J CENTRAL INDEX KEY: 0001037108 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-30715 FILM NUMBER: 03950476 BUSINESS ADDRESS: STREET 1: 2445 WESTSIDE ROAD CITY: HEALDSBURG STATE: CA ZIP: 95448 BUSINESS PHONE: 7075257010 MAIL ADDRESS: STREET 1: 2445 WESTSIDE ROAD CITY: HEALDSBURG STATE: CA ZIP: 95448 4 1 bpa93716_bpa1cja.xml MAIN DOCUMENT DESCRIPTION X0201 42003-05-0700001060824COSINE COMMUNICATIONS INC COSN0001037108ABBE CHARLES JC/O COSINE COMMUNICATIONS, INC.1200 BRIDGE PARKWAYREDWOODCA940651000Employee Stock Option (right to buy)5.232003-05-074A020005.23A2013-05-07Common Stock20002000DEmployee Stock Option (right to buy)6.962003-10-204A060006.96A2013-10-20Common Stock60006000DOption granted pursuant to the CoSine Communications, Inc. 2002 Director Option Plan. Such option vests and becomes exercisable on the 4th one-year anniversary of the date of grantOption granted pursuant to the CoSine Communications, Inc. 2000 Stock Option Plan. Such option will vest and become exercisable over four years with 25% of the option shares vesting on the one-year anniversary of the date of grant, October 20, 2004, and 1/48th of the option shares vesting on each one-month anniversary thereafter./s/ Marc Bocci for Charles J. Abbe2003-10-21 EX-24 3 bpa93716-bpa1ex24.htm POWER OF ATTORNEY POWER OF ATTORNEY - Charles J. Abbe

LIMITED POWER OF ATTORNEY — SECURITIES LAW COMPLIANCE

The undersigned, as an officer or director of CoSine Communications, Inc. (the “Company”) or a holder of more than 10% of any class of Company stock, hereby constitutes and appoints Marc Bocci and John McLaughlin, and each of them, 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 shall in his or her discretion determine to be required or advisable pursuant 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 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 Company, 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 Company and such other person or agency as the attorney shall deem appropriate. The undersigned hereby ratifies and confirms all that said attorneys-in-fact and agents shall do or cause to be done by virtue hereof.

This Limited Power of Attorney revokes all prior Powers of Attorney relating to reports under Rule 144 and Section 16(a) and shall remain in full force and effect until the undersigned is no longer required to file Forms 144, 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 writing delivered to the foregoing attorneys-in-fact.

This Limited Power of Attorney is executed at Redwood City, California as of the date set forth below.


		/s/ Charles J. Abbe

		Signature
		Charles J. Abbe

		Type or Print Name
		Dated: September 16, 2003

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