0000899243-15-005409.txt : 20150925 0000899243-15-005409.hdr.sgml : 20150925 20150925205947 ACCESSION NUMBER: 0000899243-15-005409 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150924 FILED AS OF DATE: 20150925 DATE AS OF CHANGE: 20150925 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: KORN FERRY INTERNATIONAL CENTRAL INDEX KEY: 0000056679 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-EMPLOYMENT AGENCIES [7361] IRS NUMBER: 952623879 STATE OF INCORPORATION: DE FISCAL YEAR END: 0430 BUSINESS ADDRESS: STREET 1: 1900 AVENUE OF THE STARS STREET 2: SUITE 2600 CITY: LOS ANGELES STATE: CA ZIP: 90067 BUSINESS PHONE: 3105521834 MAIL ADDRESS: STREET 1: 1900 AVENUE OF THE STARS STREET 2: SUITE 2600 CITY: LOS ANGELES STATE: CA ZIP: 90067 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Beneby Doyle N CENTRAL INDEX KEY: 0001653862 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14505 FILM NUMBER: 151126097 MAIL ADDRESS: STREET 1: C/O KORN FERRY INTERNATIONAL STREET 2: 1900 AVENUE OF THE STARS, SUITE 2600 CITY: LOS ANGELES STATE: CA ZIP: 90067 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2015-09-24 0 0000056679 KORN FERRY INTERNATIONAL KFY 0001653862 Beneby Doyle N C/O KORN/FERRY INTERNATIONAL 1900 AVENUE OF THE STARS, SUITE 2600 LOS ANGELES 90067 1 0 0 0 No securities are beneficially owned 0 D Exhibit 24 - Power of Attorney. /s/ Jonathan Kuai, as attorney-in-fact 2015-09-25 EX-24 2 attachment1.htm EX-24 DOCUMENT
                               POWER OF ATTORNEY

    Know all by these presents, that the undersigned hereby constitutes and
appoints Jonathan Kuai, with full power of substitution, the undersigned's true
and lawful attorney-in-fact to:

    (1)   prepare, execute in the undersigned's name and on the undersigned's
          behalf, and submit to the U.S. Securities and Exchange Commission (the
          "SEC") a Form ID, including amendments thereto, and any other
          documents necessary or appropriate to obtain codes and passwords
          enabling the undersigned to make electronic filings with the SEC of
          reports required by Section 16(a) of the Securities Exchange Act of
          1934 or any rule or regulation of the SEC;

    (2)   execute for and on behalf of the undersigned, in the undersigned's
          capacity as an officer and/or director of Korn/Ferry International
          (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of
          the Securities Exchange Act of 1934 and the rules thereunder;

    (3)   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, complete and execute any amendment or amendments
          thereto, and  timely file such form with the SEC and any stock
          exchange or similar authority; and

    (4)   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 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 attorney-in-fact, in
serving in such capacity at the request of the undersigned, is 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 attorney-in-fact.

    IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of this 20 day of September 2015.

                                         /s/ Doyle N. Beneby
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                                         Signature

                                         Doyle N. Beneby
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