rrd259880_293175.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, B9BldoQpiX0O03Vvd3js/JNT0HPnwAJccce+1pwvKFIXg/oDdl5X5tTUqDQ4biUc Srcx+sLcYEDPlqrAn838gA== 0001181431-10-053321.txt : 20101103 0001181431-10-053321.hdr.sgml : 20101103 20101103194610 ACCESSION NUMBER: 0001181431-10-053321 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20101102 FILED AS OF DATE: 20101103 DATE AS OF CHANGE: 20101103 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SIMON SHARI CENTRAL INDEX KEY: 0001504159 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-24547 FILM NUMBER: 101162840 MAIL ADDRESS: STREET 1: C/O SCIENTIFIC LEARNING CORPORATION STREET 2: 300 FRANK H. OGAWA PLAZA, SUITE 600 CITY: OAKLAND STATE: CA ZIP: 94612-2040 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 4 1 rrd289870.xml SIMON NOV2010 ANNUALCOMPBONUSRIGHT, RSU GRANT, AND STOCK OPTION GRANT X0303 4 2010-11-02 0 0001042173 SCIENTIFIC LEARNING CORP SCIL 0001504159 SIMON SHARI C/O SCIENTIFIC LEARNING CORPORATION 300 FRANK H. OGAWA PLAZA, SUITE 600 OAKLAND CA 94612-2040 1 0 0 0 Right to Receive Stock Bonus 3.359 2010-11-02 4 A 0 1224 A 2010-11-02 2010-11-15 Common Stock 1224 1224 D Restricted Stock Unit 2010-11-02 4 A 0 3000 A Common Stock 3000 3000 D Nonqualified Stock Option (Right to Buy) 3.359 2010-11-02 4 A 0 6000 A 2010-11-02 2020-11-01 Common Stock 6000 6000 D Reflects 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. Issued under the Company's 1999 Equity Incentive Plan. These restricted stock units vest over three years and upon vesting are settled for Common Stock on a one-for-one basis. Option granted pursuant to Issuer's 1999 Equity Incentive Plan. These options vest over three years in equal monthly installments. Linda L. Carloni, Attorney in Fact 2010-11-03 EX-99.1 2 rrd259880_293175.htm AUTHORIZATION LETTER rrd259880_293175.html

AUTHORIZATION LETTER
October 15, 2010
Securities and Exchange Commission
100 F Street, NE
Washington, DC 20549
Attn:  Filing Desk

To Whom It May Concern:

By means of this letter I authorize Linda L. Carloni, Cressy Simpson, and Robert E.
Feller, 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/ Shari Simon


Name: Shari Simon
	(please print)

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