EX-24.1 2 f33405b1exv24w1.htm EXHIBIT 24.1 exv24w1
 

Exhibit 24.1
POWER OF ATTORNEY
     KNOW ALL PERSONS BY THESE PRESENTS, that each director of Juniper Networks, Inc. whose signature appears below constitutes and appoints Mitchell Gaynor and Robert Dykes, and each of them acting individually, as his or her true and lawful attorneys-in-fact and agents, each with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any post-effective amendments to the S-3 and S-8 registration statements indicated on Schedule A hereto and to file the same with all exhibits thereto, and all documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he or she might or could do in person, and hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney may be executed in counterparts.
     Pursuant to the requirements of the Securities Act of 1933, this Power of Attorney has been signed by the following persons in the capacities and on the dates indicated.
         
Signature   Title   Date
 
       
/s/ Scott Kriens
 
       
Scott Kriens
  Chairman of the Board   May 31, 2007
 
       
 
 
       
Pradeep Sindhu
  Vice Chairman of the Board   May 31, 2007
 
       
/s/ Robert M. Calderoni
 
       
Robert M. Calderoni
  Director   May 31, 2007
 
       
/s/ Kenneth Goldman
 
       
Kenneth Goldman
  Director   May 31, 2007
 
       
/s/ William R. Hearst III
 
       
William R. Hearst III
  Director   May 31, 2007
 
       
/s/ Michael Lawrie
 
       
Michael Lawrie
  Director   May 31, 2007
 
       
/s/ Stratton Sclavos
 
       
Stratton Sclavos
  Director   May 31, 2007
 
       
/s/ William R. Stensrud
 
       
William R. Stensrud
  Director   May 31, 2007

 


 

Schedule A
List of S-3 Registration Statements
             
Registration No.   Initial Filing Date   Amount of Securities Registered   Related Transaction(s)
333-106889
  June 8, 2003   $400,000,000 principal amount of Notes   2003 Issuance of Zero Coupon Convertible Senior Notes and Common Stock
 
      19,860,973 shares of Common Stock    
 
           
333-44116
  August 18, 2000   462,256 shares of Common Stock   Acquisition of Layer 5
 
          Acquisition of Pacific Advantage, Ltd.
 
          Issuance to Community Foundation Silicon Valley
 
           
333-52260
  December 20, 2000   828,351 shares of Common Stock   Acquisition of Micro Magic, Incorporated
 
           
333-75758
  December 21, 2001   7,244,278 shares of Common Stock   Acquisition of Pacific Broadband, Inc.
List of S-8 Registration Statements
             
Registration No.   Initial Filing Date   Amount of Securities Registered   Related Plan(s)
 
           
333-132260
  March 7, 2006   7,090,026 of Common Stock   Amended and Restated 1996 Stock Plan
 
           
333-118340
  August 18, 2004   20,000,000 of Common Stock   Amended and Restated 1996 Stock Plan
 
           
333-92086
  July 9, 2002   10,457,281 of Common Stock   2000 Non-Statutory Stock Option Plan