-----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, LNRVZt6wSFMOKiiuYEsn5HAO3T4DxiuYNRqHPMI1u2/8am9usNbMk0Ad2IVCd1Pe pITOqQH4CmGpdk5xQKk1AA== 0001209191-08-021156.txt : 20080401 0001209191-08-021156.hdr.sgml : 20080401 20080401172143 ACCESSION NUMBER: 0001209191-08-021156 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080328 FILED AS OF DATE: 20080401 DATE AS OF CHANGE: 20080401 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ARRIS GROUP INC CENTRAL INDEX KEY: 0001141107 STANDARD INDUSTRIAL CLASSIFICATION: RADIO & TV BROADCASTING & COMMUNICATIONS EQUIPMENT [3663] IRS NUMBER: 582588724 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 3871 LAKEFIELD DRIVE CITY: SUWANEE STATE: GA ZIP: 30024 BUSINESS PHONE: 770-622-8400 MAIL ADDRESS: STREET 1: 3871 LAKEFIELD DRIVE CITY: SUWANEE STATE: GA ZIP: 30024 FORMER COMPANY: FORMER CONFORMED NAME: BROADBAND PARENT CORP DATE OF NAME CHANGE: 20010521 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: McClelland Bruce William CENTRAL INDEX KEY: 0001424201 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-31254 FILM NUMBER: 08730393 BUSINESS ADDRESS: BUSINESS PHONE: 678-473-8300 MAIL ADDRESS: STREET 1: 3871 LAKEFIELD DRIVE CITY: SUWANEE STATE: GA ZIP: 30024 4 1 doc4.xml FORM 4 SUBMISSION X0202 4 2008-03-28 0 0001141107 ARRIS GROUP INC ARRS 0001424201 McClelland Bruce William 3871 LAKEFIELD DRIVE SUWANEE GA 30024 0 1 0 0 President, Broadband Comm Grou Restricted stock 2008-03-28 4 A 0 35000 0.00 A 35000 D Restricted stock 2008-03-28 4 A 0 35000 0.00 A 70000 D Common stock 6518 D Restricted stock 2293 D Restricted stock 4329 D Restricted stock 5856 D Represents a restricted stock grant which is performance-related. The acutal number of shares issued may be less to and including zero, depending on consolidated 2008 performance. The shares vest annually in fourths on the anniversary of the grant date, which was March 28, 2008. Represents a restricted stock grant which vests annually in fourths on the anniversary of the grant date, which was March 28, 2008. Represents a restricted stock grant which vests annually in thirds on the anniversary of the grant date, which was April 18, 2005. Represents a restricted stock grant which vests annually in fourths beginning on April 30, 2007(the "vesting date") and on each successive anniversary of the vesting date. Represents a restricted stock grant which vests annually in fourths on the anniversary of the grant date, which was March 9, 2007. /s/ Bruce McClelland 2008-04-01 EX-24.4_233621 2 poa.txt POA DOCUMENT POWER OF ATTORNEY Know all by these presence, that the undersigned hereby constitutes and appoints each of Lawrence Margolis and David Potts, signing singly, the undersigned's true and lawful attorney-in-fact to: (1) prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to the U.S. Securities and Exchange Commission (the "SEC") a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934 or any rule or regulation of the SEC; (2) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Arris Group, Inc., a Delaware corporation (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and the rules and regulations promulgated thereunder; (3) do and perform any and all acts on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5 and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (4) 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 interests 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 such attorney-in-fact's discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do an perform any and every act and thing whatsoever requisite, necessary, or 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 such attorney-in-fact's 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 the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company 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 Forms 3, 4 and 5 with respect to the undersigned's holdings of and transactions in securities issued 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 this 23 day of January, 2008. /s/ Bruce McClelland_______________ Signature -----END PRIVACY-ENHANCED MESSAGE-----