rrd75121_84520.html

-----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, RIgBDtTlPxcf6niYr3H0hnVYgH6WAm4vMsLLp0dBe8I67hlf5ISu1+pRC77uUw5e foMH0BrSRV/ttgEG8XJ0Eg== 0001181431-05-042922.txt : 20050729 0001181431-05-042922.hdr.sgml : 20050729 20050729162202 ACCESSION NUMBER: 0001181431-05-042922 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050728 FILED AS OF DATE: 20050729 DATE AS OF CHANGE: 20050729 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SCIENTIFIC LEARNING CORP CENTRAL INDEX KEY: 0001042173 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-EDUCATIONAL SERVICES [8200] IRS NUMBER: 943234458 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 300 FRANK H. OGAWA PLAZA STREET 2: STE 600 CITY: OAKLAND STATE: CA ZIP: 94612-2040 BUSINESS PHONE: 5104443500 MAIL ADDRESS: STREET 1: 300 FRANK H. OGAWA PLAZA STREET 2: SUITE 600 CITY: OAKLAND STATE: CA ZIP: 94612-2040 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Smith David W CENTRAL INDEX KEY: 0001289191 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-24547 FILM NUMBER: 05985134 BUSINESS ADDRESS: BUSINESS PHONE: 952 832-1334 MAIL ADDRESS: STREET 1: 10801 NESBITT AVENUE SOUTH CITY: BLOOMINGTON STATE: MN ZIP: 55437 4 1 rrd87372.xml SMITH 05 ANNUALCOMPELECTION X0202 4 2005-07-28 0 0001042173 SCIENTIFIC LEARNING CORP SCIL 0001289191 Smith David W C/O SCIENTIFIC LEARNING CORPORATION 300 FRANK H. OGAWA PLAZA, SUITE 600 OAKLAND CA 94612-2040 1 0 0 0 Common Stock 2005-07-28 4 M 0 1590 6.29 A 3134 D Right to Receive Stock Bonus 6.29 2005-07-28 4 M 0 1590 D 2005-07-22 2005-08-31 Common Stock 1590 0 D Exercise of right to receive shares of Issuer's Common Stock under Issuer's 1999 Equity Incentive Plan for annual director's compensation in lieu of cash. Linda L. Carloni, Attorney in Fact 2005-07-29 EX-99.1 2 rrd75121_84520.htm AUTHORIZATION LETTER rrd75121_84520.html

AUTHORIZATION LETTER
July 27, 2004
Securities and Exchange Commission
450 Fifth Street, N.W.
Washington, D.C.  20549
Attn:  Filing Desk
To Whom It May Concern:
By means of this letter I authorize Linda L. Carloni, Jane A. Freeman, and Robert C.
Bowen, or any of them individually, to sign on my behalf all forms required under
Section 16(a) of the Securities Exchange Act of 1934, as amended, relating to
transactions involving the stock or derivative securities of Scientific Learning Corporation
(the "Company").  Any of these individuals is accordingly authorized to sign any Form 3,
Form 4, Form 5 or amendment thereto which I am required to file with the same effect as
if I had signed them myself.
This authorization shall remain in effect until revoked in writing by me.
Yours truly,
/s/ David W. Smith


Name: 	David W. Smith
	(please print)

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