rrd50205_56799.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, NP9AXJ4TkppBuXoBwUOGmV7GG1IDttJMNbJXbX2onAHye7UIJ5Y5sxfLIuduDlyo llTWkhYG0Jz5k7IsvK+wUQ== 0001181431-04-056291.txt : 20041202 0001181431-04-056291.hdr.sgml : 20041202 20041202171854 ACCESSION NUMBER: 0001181431-04-056291 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20041129 FILED AS OF DATE: 20041202 DATE AS OF CHANGE: 20041202 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MADRIZ MAGDA CENTRAL INDEX KEY: 0001184908 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-17111 FILM NUMBER: 041181402 BUSINESS ADDRESS: STREET 1: PHOENIX TECHNOLOGIES LTD STREET 2: 411 E PLUMERIA DR CITY: SAN JOSE STATE: CA ZIP: 95134 BUSINESS PHONE: 4085701000 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PHOENIX TECHNOLOGIES LTD CENTRAL INDEX KEY: 0000832767 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 042685985 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 411 E. PLUMERIA DRIVE CITY: SAN JOSE STATE: CA ZIP: 95134 BUSINESS PHONE: 4085701000 MAIL ADDRESS: STREET 1: 411 E PLUMERIA DR CITY: SAN JOSE STATE: CA ZIP: 95134 4 1 rrd59936.xml MAGDA MADRIZ - FORM 4 11/29/04 X0202 4 2004-11-29 0 0000832767 PHOENIX TECHNOLOGIES LTD PTEC 0001184908 MADRIZ MAGDA P.O. BOX 1056 SAN JOSE CA 95108 0 1 0 0 VP - Human Resources Incentive Stock Option (Right to Purchase) 8.02 2004-11-29 4 A 0 18527 0 A 2004-11-29 2014-11-29 Common Stock 18527 18527 D Non Qualified Options (Right to Purchase) 8.02 2004-11-29 4 A 0 3973 0 A 2004-11-29 2014-11-29 Common Stock 3973 3973 D The options are initially excercisable on November 29, 2004 and vest quarterly at the rate of 6.25 percent. /s/ Scott C. Taylor by Power of Attorney 2004-12-02 EX-24. 2 rrd50205_56799.htm POWER OF ATTORNEY rrd50205_56799.html

POWER OF ATTORNEY

The undersigned hereby constitutes and appoints Scott C. Taylor or Randall Bolten as his attorney-in-fact to do the following:

1. Execute for and on behalf of the undersigned Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities and Exchange Act of 1934, as amended, and the rules thereunder;

2. Do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the execution of any such Forms 3, 4 or 5 and the timely filing of such form with the United States Securities and Exchange Commission and any other 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, or 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 all and every act and thing whatsoever requisite, necessary and proper to be done in the exercise of any of the rights and power herein granted, as fully to all intents and purposes as such attorney-in-fact might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers granted therein. The undersigned acknowledges that the foregoing attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming any of the undersigned responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. The undersigned hereby revokes powers of attorney granted to any third party concerning the subject matter contained herein.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 2nd day of December 2003.  This Power of Attorney shall be for an indefinite period but the undersigned may terminate this Power of Attorney by giving the attorney-in-fact written  notice of such termination.
Magda Madriz

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