-----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, NdghYN26uaCGVC+gdoS+ukbho4s75ea6DCFHTQktfy1ayalQD0h0G0I672CdOr69 dRkeUktCrZxwICnwcT0AEw== 0001005477-09-001421.txt : 20090306 0001005477-09-001421.hdr.sgml : 20090306 20090306213230 ACCESSION NUMBER: 0001005477-09-001421 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090304 FILED AS OF DATE: 20090306 DATE AS OF CHANGE: 20090306 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Richardson Clent CENTRAL INDEX KEY: 0001432243 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-27969 FILM NUMBER: 09664726 BUSINESS ADDRESS: BUSINESS PHONE: 650-307-6900 MAIL ADDRESS: STREET 1: 4585 SW TRAIL ROAD CITY: TUATATIN STATE: OR ZIP: 97062 FORMER NAME: FORMER CONFORMED NAME: richardson clent DATE OF NAME CHANGE: 20080414 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: IMMERSION CORP CENTRAL INDEX KEY: 0001058811 STANDARD INDUSTRIAL CLASSIFICATION: COMPUTER PERIPHERAL EQUIPMENT, NEC [3577] IRS NUMBER: 943180138 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 801 FOX LANE CITY: SAN JOSE STATE: CA ZIP: 95131 BUSINESS PHONE: 4084671900 MAIL ADDRESS: STREET 1: 801 FOX LANE CITY: SAN JOSE STATE: CA ZIP: 95131 FORMER COMPANY: FORMER CONFORMED NAME: IMMERSION HUMAN INTERFACE CORP DATE OF NAME CHANGE: 19980602 4 1 edgar123.xml FORM 4 X0303 4 2009-03-04 0 0001058811 IMMERSION CORP IMMR 0001432243 Richardson Clent C/O IMMERSION CORP 801 FOX LANE SAN JOSE CA 95131 1 1 0 0 President & CEO Non-Qualified Stock Option (Right to Buy) 2.70 2009-03-04 4 A 0 500000 0.00 A 2019-03-04 Common Stock 500000 500000 D The option vests as to 48% of the shares in three annual installments beginning March 4, 2010, 24% of the shares on March 4, 2013, and 28% of the shares on March 4, 2014. /s/ Clent Richardson by Stephen Ambler, Attorney-in-Fact 2009-03-05 EX-24 2 richardsonpoa.txt RICHARDSON POA POWER OF ATTORNEY February 26, 2009 KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Stephen Ambler, Clent Richardson, Jeannine Hensley, Ben Richter and Jeffrey Vetter, and each of them, his true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer of Immersion Corporation (the "Company"), any and all Form ID, or Form 3, 4 or 5 reports and any amendments thereto required to be filed by the undersigned in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and the rules thereunder with respect to transactions in securities of Immersion Corporation; (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form ID, or Form 3, 4 or 5 report and any amendments thereto and timely file such report with the U.S. Securities and Exchange Commission and any stock exchange or similar authority; and (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned, pursuant to this Power of Attorney, shall be in such form and shall contain such terms and conditions as such attorney-in- fact may approve in his or her discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform each and every act and thing whatsoever requisite, necessary, and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or his or her substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted. The undersigned acknowledges that no such attorney-in-fact, in serving in such capacity at the request of the under- signed, is hereby assuming, nor is the Company hereby assuming, any of the undersigned's responsibilities to comply with Section 16 of the Exchange Act. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Form 3, 4 or 5 reports with respect to the undersigned's holdings of and transactions in securities by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of the date first written above. /s/ CLENT RICHARDSON Clent Richardson -----END PRIVACY-ENHANCED MESSAGE-----