-----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, BJvB3TmCfRpTOK7vU0xdgX9BbyX5LzbQlUv7FDwxFdWRsbpm1F+IJbKklurKkb3k Hsq9O4SIfPmBVoY1/9P6WQ== 0001184585-08-000001.txt : 20080103 0001184585-08-000001.hdr.sgml : 20080103 20080103164400 ACCESSION NUMBER: 0001184585-08-000001 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080102 FILED AS OF DATE: 20080103 DATE AS OF CHANGE: 20080103 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: RAMTRON INTERNATIONAL CORP CENTRAL INDEX KEY: 0000849502 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 840962308 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1850 RAMTRON DR CITY: COLORADO SPRINGS STATE: CO ZIP: 80921 BUSINESS PHONE: 7194817000 MAIL ADDRESS: STREET 1: 1850 RAMTRON DR CITY: COLORADO SPRINGS STATE: CO ZIP: 80921 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GEORGE WILLIAM CENTRAL INDEX KEY: 0001184585 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-17739 FILM NUMBER: 08507204 BUSINESS ADDRESS: STREET 1: C/O ASSISTANT GENERAL COUNSEL STREET 2: 5005 E. MCDOWELL RD. CITY: PHOENIX STATE: AZ ZIP: 85202 4 1 primary_doc.xml PRIMARY DOCUMENT X0202 4 2008-01-02 0 0000849502 RAMTRON INTERNATIONAL CORP RMTR 0001184585 GEORGE WILLIAM 1850 RAMTRON DRIVE COLORADO SPRINGS CO 80921 1 0 0 0 Common stock 2008-01-02 4 A 0 1754 A 1754 D Not Applicable Eric A. Balzer, by Power of Attorney 2008-01-03 EX-24 2 wgform4ex24-1.txt POWER OF ATTORNEY Exhibit 24.1 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS that the undersigned hereby constitutes and appoints each of Greg B. Jones and Eric A. Balzer, severally, as the undersigned's true and lawful attorneys-in-facts and agents, with full power of substitution or revocation, for the undersigned and in the undersigned's name, place and stead, to: 1. execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Ramtron International Corporation (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules promulgated thereunder (the "Exchange Act"); 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 or any amendment or amendments thereto, and timely file any such Form with the Securities and Exchange Commission and any stock exchange or similar authority; and 3. take any other action or 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 each and every act and thing requisite, necessary, or proper to be done in the exercise of any the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do in person, 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 Exchange Act. 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 under Section 16 of the Exchange Act 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 26th day of July, 2005. /s/ William George - -------------------------- William George -----END PRIVACY-ENHANCED MESSAGE-----