rrd51488_58276.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, WiIJWiYJeeYFGaM+NkMDf9YVXblUnI9+ccvVHBua5mRgrU0jcJE8D1XmVfIcGVTg yfwM6+NYN6tq0WEBA63GYA== 0001181431-04-059277.txt : 20041216 0001181431-04-059277.hdr.sgml : 20041216 20041216160029 ACCESSION NUMBER: 0001181431-04-059277 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20041213 FILED AS OF DATE: 20041216 DATE AS OF CHANGE: 20041216 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GOTO AKIFUMI CENTRAL INDEX KEY: 0001085544 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-31081 FILM NUMBER: 041208373 BUSINESS ADDRESS: BUSINESS PHONE: 4087271885 MAIL ADDRESS: STREET 1: C/O 8X8 INC STREET 2: 2445 MISSION COLLEGE BLVD CITY: SANTA CLARA STATE: CA ZIP: 95054 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TRIPATH TECHNOLOGY INC CENTRAL INDEX KEY: 0001045739 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 770407364 FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 2560 ORCHARD PARKWAY CITY: SAN JOSE STATE: CA ZIP: 95131 BUSINESS PHONE: 408-750-3000 MAIL ADDRESS: STREET 1: 2560 ORCHARD PARKWAY CITY: SAN JOSE STATE: CA ZIP: 95131 4 1 rrd61426.xml FORM 4 X0202 4 2004-12-13 0 0001045739 TRIPATH TECHNOLOGY INC TRPH 0001085544 GOTO AKIFUMI 2560 ORCHARD PKWY SAN JOSE CA 95131 1 0 0 0 Options to Purchase 1.13 2004-12-13 4 A 0 100000 0 A Common Stock 100000 100000 D Option is exercisable as to 1/24th of the shares per month over 2 years commencing on the first month after the grant date. Upon involuntary termination or change of control, the full amount of option shall vest immediately. Expiration date is the tenth-year anniversary of the vesting commencement date. /s/ Keith Yee, Attorney-in-fact for Mr. Akifumi Goto 2004-12-16 EX-24. 2 rrd51488_58276.htm POWER OF ATTORNEY rrd51488_58276.html

LIMITED POWER OF ATTORNEY - SECURITIES LAW COMPLIANCE



The undersigned, as an officer, director or 10% stockholder of TRIPATH TECHNOLOGY INC.
(the "Corporation") hereby constitutes and appoints CLARKE SENIFF or KEITH P. YEE hereby and each
of then, 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 thereunder, or any successor laws and regulations, as a
consequence of the undersigned's ownership, acquisition or disposition of securities of the Corporation, 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 Corporation 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 thereof.

	This Limited Power of Attorney is executed at Los Gatos, CA as of the date set forth below.


/s/ Mr. Akifumi Goto
_______________________________
(Signature)

Mr. Akifumi Goto
_______________________________
Type or Print Name

Date:__December 14, 2004_________

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