-----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, GXRKh/MxNK+n994xbokGK80GRRim20wgNoylBNZHaPdAljRb3sH5IrTMhQk1fR7e GVOQAqQxrGUyC1/y7D6YOw== 0001181431-03-029567.txt : 20031106 0001181431-03-029567.hdr.sgml : 20031106 20031106170627 ACCESSION NUMBER: 0001181431-03-029567 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20031106 FILED AS OF DATE: 20031106 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MORGAN RUSSELL J CENTRAL INDEX KEY: 0001230412 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-17995 FILM NUMBER: 03982897 BUSINESS ADDRESS: STREET 1: 2711 N HASKELL AVENUE STREET 2: SUITE 2300 CITY: DALLAS STATE: TX ZIP: 75204 BUSINESS PHONE: 2143702216 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ZIX CORP CENTRAL INDEX KEY: 0000855612 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. [7370] IRS NUMBER: 752216818 STATE OF INCORPORATION: TX FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2711 NORTH HASKELL AVENUE STREET 2: SUITE 2300, LB 36 CITY: DALLAS STATE: TX ZIP: 75204-2960 BUSINESS PHONE: 214-370-2000 MAIL ADDRESS: STREET 1: 2711 NORTH HASKELL AVENUE STREET 2: SUITE 2300, LB 36 CITY: DALLAS STATE: TX ZIP: 75204-2960 FORMER COMPANY: FORMER CONFORMED NAME: ZIXIT CORP DATE OF NAME CHANGE: 19991013 FORMER COMPANY: FORMER CONFORMED NAME: CUSTOMTRACKS CORP /TX/ DATE OF NAME CHANGE: 19980904 FORMER COMPANY: FORMER CONFORMED NAME: AMTECH CORP DATE OF NAME CHANGE: 19920703 4 1 rrd22024.xml FORM 4 X0201 42003-11-060 0000855612 ZIX CORP ZIXI 0001230412 MORGAN RUSSELL J 2711 N. HASKELL AVENUE SUITE 2300 DALLAS TX 75023 0100Vice PresidentCommon Stock2003-11-062003-11-064M070003.60D7000DCommon Stock2003-11-062003-11-064S070008.92D0DCommon Stock2003-11-062003-11-064M025004.38D2500DCommon Stock2003-11-062003-11-064S025009.00D0DCommon Stock2003-11-062003-11-064M05003.60D500DCommon Stock2003-11-062003-11-064S05009.05D0DCommon Stock Option3.602003-11-062003-11-064M075000D2002-09-032012-09-02Common Stock750067500DCommon Stock Option4.382003-11-062003-11-064M025000D2003-01-222013-01-21Common Stock25007500D/s/ Russell J. Morgan2003-11-06 EX-24. 3 rrd13877_15854.htm POWER OF ATTORNEY rrd13877_15854.html
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and appoints each of
Ronald A. Woessner and Tanya G. Foreman, signing singly, the undersigned's true and lawful attorney-
in-fact to:
(1)	execute for and on behalf of the undersigned, in the undersigned's capacity as an officer
and/or director of Zix Corporation (the "Company"), Forms 3, 4, and 5 in accordance
with Section 16(a) of the Securities Exchange Act of 1934 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 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
(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 such attorney-in-fact's discretion.
The undersigned hereby grants to each such attorney-in-fact full power and authority to do and
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 Securities Exchange Act of 1934.
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 30th day of April, 2003.
/s/ Russell Morgan

Print Name:  Russell Morgan




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