-----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, TYmd5iTLhP7Z2y25fFYf9fUqwsCj57B3jlpLeLgpApT2vyYtNMMk+AJi7auhbKK6 QyDK2J0Foqk9aWVEXr3Aqw== 0001179110-06-018064.txt : 20060906 0001179110-06-018064.hdr.sgml : 20060906 20060906170819 ACCESSION NUMBER: 0001179110-06-018064 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060901 FILED AS OF DATE: 20060906 DATE AS OF CHANGE: 20060906 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: VONAGE HOLDINGS CORP CENTRAL INDEX KEY: 0001272830 STANDARD INDUSTRIAL CLASSIFICATION: TELEPHONE COMMUNICATIONS (NO RADIO TELEPHONE) [4813] IRS NUMBER: 113547680 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 23 MAIN STREET CITY: HOLMDEL STATE: NJ ZIP: 07733 BUSINESS PHONE: 732-528-2600 MAIL ADDRESS: STREET 1: 23 MAIN STREET CITY: HOLMDEL STATE: NJ ZIP: 07733 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Gadiesh Orit CENTRAL INDEX KEY: 0001363491 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-51947 FILM NUMBER: 061077337 BUSINESS ADDRESS: BUSINESS PHONE: 732-528-2600 MAIL ADDRESS: STREET 1: VONAGE HOLDINGS CORP STREET 2: 23 MAIN STREET CITY: HOLMDEL STATE: NJ ZIP: 07733 4 1 edgar.xml FORM 4 - X0202 4 2006-09-01 0 0001272830 VONAGE HOLDINGS CORP VG 0001363491 Gadiesh Orit C/O VONAGE HOLDINGS CORP. 23 MAIN STREET HOLMDEL NJ 07733 1 0 0 0 Common Stock 2006-09-01 4 A 0 3750 0 A 3750 D Director Stock Option (Right to Buy) 8.51 2006-09-01 4 A 0 3750 0 A 2016-09-01 Common Stock 3750 3750 D The options vest in equal quarterly installments over a period of twelve months beginning Decmeber 1, 2006. /s/ Orit Gadiesh 2006-09-01 EX-24 2 poagadieshsept.txt POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned does hereby constitute and appoint each of Joseph Brucchieri, Sharon O'Leary and Henry Pickens, signing singly, the undersigned's true and lawful attorneys-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer, director and/or ten-percent owner of Vonage Holdings 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 Forms 3, 4 or 5, complete and execute any amendment or amendments thereto, 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 to 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 the 12th day of June, 2006. /s/ Orit Gadiesh Orit Gadiesh -----END PRIVACY-ENHANCED MESSAGE-----