-----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, T1zi0FIhYy399V3cZ2ZGRvSvS1XGLskKUa7t+r9eMWRpc94g475AphUUbBbf3KoG MuLRclhy03N94rT7uZx9Hw== 0001209191-04-028720.txt : 20040601 0001209191-04-028720.hdr.sgml : 20040601 20040601112953 ACCESSION NUMBER: 0001209191-04-028720 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040527 FILED AS OF DATE: 20040601 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ELGAMAL TAHER CENTRAL INDEX KEY: 0001184911 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-25120 FILM NUMBER: 04840207 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: RSA SECURITY INC/DE/ CENTRAL INDEX KEY: 0000932064 STANDARD INDUSTRIAL CLASSIFICATION: COMPUTER PERIPHERAL EQUIPMENT, NEC [3577] IRS NUMBER: 042916506 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 174 MIDDLESEX TURNPIKE CITY: BEDFORD STATE: MA ZIP: 01730 BUSINESS PHONE: 781-515-5422 MAIL ADDRESS: STREET 1: 174 MIDDLESEX TURNPIKE CITY: BEDFORD STATE: MA ZIP: 01730 FORMER COMPANY: FORMER CONFORMED NAME: SECURITY DYNAMICS TECHNOLOGIES INC /DE/ DATE OF NAME CHANGE: 19941027 4 1 doc4.xml FORM 4 SUBMISSION X0202 4 2004-05-27 0 0000932064 RSA SECURITY INC/DE/ RSAS 0001184911 ELGAMAL TAHER 690 HAYNE ROAD HILLSBOROUGH CA 94010 1 0 0 0 Stock Option (Right to Buy) 18.2500 2004-05-27 4 A 0 45000.0000 0 A 2004-05-27 2008-05-26 Common Stock 45000.0000 45000.0000 D /s/Kathryn L. Leach (Signed under Power of Attorney dated July 16, 2003) 2004-06-01 EX-24.4_44157 2 poa.txt POA DOCUMENT POWER OF ATTORNEY For Executing Forms 3, 4 and 5 Know all by these presents, that the undersigned hereby constitutes and appoints each of Margaret K. Seif, Kathryn L. Leach, Christopher R. Dollase and Hal J. Leibowitz signing singly, his or her true and lawful attorney-in-fact to: (1) execute on behalf of the undersigned Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules thereunder; (2) perform all acts on behalf of the undersigned that may be necessary or desirable to complete the execution of any such Forms 3, 4 and 5 and the timely filing of such forms 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 that, 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 perform 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 the foregoing attorneys?in?fact, in serving in such capacity at the request of the undersigned, are not assuming any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934, as amended. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 16th day of July, 2003. /s/Taher Elgamal ---------------------- Taher Elgamal -----END PRIVACY-ENHANCED MESSAGE-----