-----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, FLqohFtJwpfjGMFMp0Lm8AwEUzhnb9qfHaQRUBBLT//q9kmZwA+CqebDJyf2eJt1 wKn3Ury6BQXEl60faXC3VQ== 0000855658-06-000017.txt : 20060803 0000855658-06-000017.hdr.sgml : 20060803 20060803114423 ACCESSION NUMBER: 0000855658-06-000017 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060801 FILED AS OF DATE: 20060803 DATE AS OF CHANGE: 20060803 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: LATTICE SEMICONDUCTOR CORP CENTRAL INDEX KEY: 0000855658 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] IRS NUMBER: 930835214 STATE OF INCORPORATION: DE FISCAL YEAR END: 0101 BUSINESS ADDRESS: STREET 1: 5555 NE MOORE COURT CITY: HILLSBORO STATE: OR ZIP: 97124-6421 BUSINESS PHONE: 5032688000 MAIL ADDRESS: STREET 1: 5555 NE MOORE COURT CITY: HILLSBORO STATE: OR ZIP: 97124 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DONOVAN STEPHEN M CENTRAL INDEX KEY: 0001224170 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-18032 FILM NUMBER: 061000790 MAIL ADDRESS: STREET 1: 5555 NE MOORE CT. CITY: HILLSBORO STATE: OR ZIP: 97124 4 1 primary_doc.xml PRIMARY DOCUMENT X0202 4 2006-08-01 0 0000855658 LATTICE SEMICONDUCTOR CORP LSCC 0001224170 DONOVAN STEPHEN M 5555 NE MOORE CT. HILLSBORO OR 97124 0 1 0 0 Corporate VP-Sales Employee Option to Buy 5.63 2006-08-01 4 A 0 50000 0 A 2006-11-01 2013-08-01 Common Stock 50000 661123 D This option to purchase shares of common stock vests as follows: 6.25% of the total amount of shares subject to the option vest on 11/01/2006. 6.25% of the total amount of shares subject to the option shall vest each three months thereafter until all shares are vested on 08/01/2010. Martin R. Baker, Attorney-In-Fact for Stephen M. Donovan 2006-08-02 EX-24 2 power_donovan.txt POWER OF ATTORNEY POWER OF ATTORNEY The undersigned, as a Section 16 reporting person of Lattice Semiconductor Corporation (the "Company"), hereby constitutes and appoints Stephen A. Skaggs, Jan Johannessen and Martin R. Baker, and each of them, the undersigned's true and lawful attorney-in-fact to: 1. complete and execute Forms 3, 4 and 5 and other forms and all amendments thereto as such attorney-in-fact shall in his or her discretion determine to be required or advisable pursuant to Section 16 of the Securities and Exchange Act of 1934 (as amended) and the rules and regulations promulgated thereunder, or any successor laws and regulations, as a consequence of the undersigned's ownership, acquisition or disposition of securities of the Company; and 2. do all acts necessary in order to file such forms with the Securities and Exchange Commission, any securities exchange or national association, the Company and such other person or agency as the attorney-in-fact shall deem appropriate. The undersigned hereby ratifies and confirms all that said attorneys-in-fact and agents shall do or cause to be done by virtue hereof. 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 (as amended). 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 Company and the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 19th day of December, 2005. Signature: /s/ Stephen M. Donovan -----END PRIVACY-ENHANCED MESSAGE-----