-----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, Mugb6DgGUCUB+GdDK+38sOKl+5o+HJUD+Z4A3jZEIi16mymPq9PdTSaujg+ud676 J6E5w7uBxZ21K3kkeJFaTg== 0001181431-03-011231.txt : 20030619 0001181431-03-011231.hdr.sgml : 20030619 20030619172021 ACCESSION NUMBER: 0001181431-03-011231 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030617 FILED AS OF DATE: 20030619 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HOLTRUST JOHN M CENTRAL INDEX KEY: 0001192187 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-08866 FILM NUMBER: 03750679 MAIL ADDRESS: STREET 1: MICROSEMI CORP STREET 2: 2381 MORSE AVE CITY: IRVINE STATE: CA ZIP: 92614 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MICROSEMI CORP CENTRAL INDEX KEY: 0000310568 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 952110371 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 2381 MORSE AVENUE CITY: IRVINE STATE: CA ZIP: 92614 BUSINESS PHONE: 7149798220 FORMER COMPANY: FORMER CONFORMED NAME: MICROSEMICONDUCTOR CORP DATE OF NAME CHANGE: 19830323 4 1 rrd11418.xml FORM 4 X0101 4 2003-06-17 0 0000310568 MICROSEMI CORP MSCC 0001192187 HOLTRUST JOHN M 0 1 0 0 Vice President of Human Res ISO Option to Buy Common Stock 14.11 2003-06-17 4 A 0 40000 14.11 D 2004-06-17 2013-06-17 Common Stock 40000 137300 D This incentive stock option was granted pursuant to Microsemi Corporation's 1987 Stock Plan, which satisfies the requirements of Rule 16b-3. The option becomes exercisable in four equal installments, commencing one year after the date of the grant. Debbie Weber, Attorney-in-Fact for John M. Holtrust 2003-06-19 EX-24. 3 rrd3290_3520.htm POWER OF ATTORNEY rrd3290_3520.html EXHIBIT 24
                                POWER OF ATTORNEY

Know all by these presents, that John M. Holtrust hereby constitutes and appoints
James J. Peterson, David R. Sonksen, Ralph Brandi, Debbie Weber and John M.
Holtrust, or any of them acting singly, each with full power of substitution,
John M. Holtrust's true and lawful attorney in fact to:

(1)        execute for and on behalf of John M. Holtrust, in John M. Holtrust's
capacity as an executive officer and/or director of MICROSEMI CORPORATION (the
"Company"): (i) a Form 3, Initial Statement of Beneficial Ownership of Securities;
(ii) a Form 4, Statement of Changes in Beneficial Ownership of Securities; and
(iii) a Form 5, Annual Statement of Beneficial Ownership of Securities, in
accordance with Section 16(a) of th e Securities Exchange Act of 1934 and the
rules thereunder;

(2)        do and perform any and all acts for and on behalf of John M. Holtrust which
may be necessary or desirable to complete and execute such Form 3, Form 4, and
Form 5 report(s) and to timely file such Form(s) 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, John M. Holtrust, it being understood
that the documents executed by such attorney in fact on behalf of John M. Holtrust
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.

John M. Holtrust hereby grants to 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 John M. Holtrust 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. John M. Holtrust acknowledges
that the foregoing attorney in fact, in serving in such capacity at the request of
John M. Holtrust, is not assuming, nor is the Company assuming, any of John M.
Holtrust's responsibility to comply with Section 16 of the Securities Exchange Act
of 1934.

This Power of Attorney shall remain in full force and effect until revoked by John
M. Holtrust in a signed writing delivered to the foregoing attorney in fact.

IN WITNESS WHEREOF, John M. Holtrust has caused this Power of Attorney to be
executed as of this 27th day of August, 2002.

                                                /s/ John M. Holtrust
                                                Signature
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