-----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, JJO6LdCLyMDhmCZZ4xoI6ioDy8CCHmZLO+cQqutaUltAJBV8qOkK0l5mMEWihX0F XVUG+AIMhnGtiKeIFI4J2A== 0001200233-08-000002.txt : 20080130 0001200233-08-000002.hdr.sgml : 20080130 20080130122613 ACCESSION NUMBER: 0001200233-08-000002 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080128 FILED AS OF DATE: 20080130 DATE AS OF CHANGE: 20080130 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MOTOROLA INC CENTRAL INDEX KEY: 0000068505 STANDARD INDUSTRIAL CLASSIFICATION: RADIO & TV BROADCASTING & COMMUNICATIONS EQUIPMENT [3663] IRS NUMBER: 361115800 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1303 E ALGONQUIN RD CITY: SCHAUMBURG STATE: IL ZIP: 60196 BUSINESS PHONE: 8475765000 MAIL ADDRESS: STREET 1: 1303 EAST ALGONQUIN ROAD CITY: SCHAUMBURG STATE: IL ZIP: 60196 FORMER COMPANY: FORMER CONFORMED NAME: MOTOROLA DELAWARE INC DATE OF NAME CHANGE: 19760414 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: LEE GREG CENTRAL INDEX KEY: 0001200233 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07221 FILM NUMBER: 08560360 MAIL ADDRESS: STREET 1: 3333 BEVERLY ROAD STREET 2: B6 277A CITY: HOFFMAN ESTATES STATE: IL ZIP: 60179 3 1 edgar.xml PRIMARY DOCUMENT X0202 3 2008-01-28 1 0000068505 MOTOROLA INC MOT 0001200233 LEE GREG 1303 EAST ALGONQUIN ROAD SCHAUMBURG IL 60196 0 1 0 0 Sr VP, Human Resources Carol Forsyte on behalf of Gregory A. Lee, Senior Vice President, Human Resources (Power of Attorney Attached) 2008-01-30 EX-24 2 leepoa.htm GREG A. LEE POWER OF ATTORNEY

Power of Attorney







 I hereby constitute and appoint Jeffrey A. Brown,

Carol H. Forsyte, A. Peter Lawson and Jennifer M. Lagunas,

and each of them, acting alone without any of the others,

my true and lawful attorneys-in-fact and agents, with full

power of substitution and resubstitution, for me and in my

name, place and stead, in any and all capacities, to

prepare, sign and file any and all Forms 3, 4, 5 and 144

and any successor Forms (and any amendments or corrections

to all such forms, and any related documents or items,

including a Form ID and any other documents necessary to

obtain codes and passwords necessary to make electronic

filings) which they deem needed or desirable with the

Securities and Exchange Commission and any and all stock

exchanges, granting unto said attorneys-in-fact and agents

full power and authority to do and perform each and every

act and thing necessary or appropriate in connection with

this power and authority, hereby ratifying and confirming

all that said attorneys-in-fact and agents, or their

substitute or substitutes, may lawfully do or cause to be

done by virtue thereof.  This Power of Attorney shall

remain in full force and effect until I am no longer

required to file Forms 3, 4, 5 and 144 with respect to my

holdings of and transactions in securities issued by Motorola,

unless earlier revoked by me in a signed writing delivered

to the foregoing attorneys-in-fact.





   By: /s/ Gregory A. Lee

    Gregory A. Lee



   Date: January  28, 2008

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