Plantronics 2012 Annual Report Download - page 48

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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on
its behalf by the undersigned hereunto duly authorized.
May 25, 2012 PLANTRONICS, INC.
By: /s/ Ken Kannappan
Name: Ken Kannappan
Title: Chief Executive Officer
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS:
That the undersigned officers and directors of Plantronics, Inc., a Delaware corporation, do hereby constitute and appoint Ken
Kannappan and Barbara Scherer, or either of them, the lawful attorney-in-fact, with full power of substitution, for him in any and
all capacities, to sign any amendments to this report on Form 10-K and to file the same, with exhibits thereto and other documents
in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that said attorney-in-
fact or his substitute or substitutes may do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons
on behalf of the Registrant and in the capacities and on the dates indicated.
Signature Title Date
/s/ Ken Kannappan
(Ken Kannappan) President, Chief Executive Officer and Director (Principal Executive Officer) May 25, 2012
/s/ Barbara Scherer
(Barbara Scherer)
Senior Vice President and Chief Financial Officer (Principal Financial Officer and
Principal Accounting Officer) May 25, 2012
/s/ Marv Tseu
(Marv Tseu) Chairman of the Board and Director May 25, 2012
/s/ Brian Dexheimer
(Brian Dexheimer) Director May 25, 2012
/s/ Robert Hagerty
(Robert Hagerty) Director May 25, 2012
/s/ Gregg Hammann
(Gregg Hammann) Director May 25, 2012
/s/ John Hart
(John Hart) Director May 25, 2012
/s/ Marshall Mohr
(Marshall Mohr) Director May 25, 2012
Table of Contents
EXHIBITS INDEX
Incorporation by Reference
Exhibit
Number Exhibit Description Form File No. Exhibit Filing Date
Filed
Herewith
2.1 Asset Purchase Agreement, dated October 2, 2009, by and
among Plantronics, Inc., Plantronics, B.V., and Audio
Technologies Acquisition, LLC. 10-Q 001-12696 2.1 1/27/2010
2.1.1 First Amendment to Asset Purchase Agreement, dated
November 30, 2009, by and among Plantronics, Inc.,
Plantronics, B.V., Altec Lansing, LLC (f/k/a Audio
Technologies Acquisition, LLC) and Audio Technologies
Acquisition B.V. 10-Q 001-12696 2.1.1 1/27/2010
2.1.2 Side Letter, dated January 8, 2010, to the Asset Purchase
Agreement, dated October 2, 2009, by and among Plantronics,
Inc., Plantronics, B.V., and Audio Technologies Acquisition,
LLC., as amended by that certain First Amendment to Asset
Purchase Agreement, dated November 30, 2009, by and among
Plantronics, Inc., Plantronics, B.V., Altec Lansing, LLC (f/k/a
Audio Technologies Acquisition, LLC), and Audio
Technologies Acquisition B.V. 10-Q 001-12696 2.1.2 1/27/2010
2.1.3 Side Letter, dated February 15, 2010, to the Asset Purchase
Agreement, dated October 2, 2009, by and among Plantronics,
Inc., Plantronics, B.V., and Audio Technologies Acquisition,
LLC., as amended by that certain First Amendment to Asset
Purchase Agreement, dated November 30, 2009, by and among
Plantronics, Inc., Plantronics, B.V., Altec Lansing, LLC (f/k/a
Audio Technologies Acquisition, LLC), and Audio
Technologies Acquisition B.V. 10-K 001-12696 2.1.3 6/1/2010
3.1.1 Amended and Restated By-Laws of the Registrant 8-K 001-12696 3.1 6/20/2011
3.2.1 2009 Restated Certificate of Incorporation of the Registrant
filed with the Secretary of State of Delaware on January 20,
2009 8-K 001-12696 3(i) 1/20/2009
3.3 Registrant’s Certificate of Designation of Rights, Preferences
and Privileges of Series A Participating Preferred Stock filed
with the Secretary of State of the State of Delaware on April 1,
2002 8-A 001-12696 3.6 3/29/2002
4.1 Preferred Stock Rights Agreement, dated as of March 13, 2002
between the Registrant and Equiserve Trust Company, N.A.,
including the Certificate of Designation, the form of Rights
Certificate and the Summary of Rights attached thereto as
Exhibits A, B, and C, respectively 8-A 001-12696 4.1 3/29/2002
10.1* Indemnification Agreement between the Registrant and certain
directors and executives 10-K 001-12696 10.2 5/31/2005
10.2.1* Executive Incentive Plan, dated May 8, 2009, as Amended
September 10, 2010 8-K 001-12696 10.1 9/16/2010
X
10.3.1 Lease Agreement dated May 2004 between Finsa Portafolios,
S.A. DE C.V.and Plamex, S.A. de C.V., a subsidiary of the
Registrant, for premises located in Tijuana, Mexico (translation
from Spanish original) 10-Q 001-12696 10.5.1 8/6/2004
10.3.2 Lease Agreement dated May 2004 between Finsa Portafolios,
S.A. DE C.V.and Plamex, S.A. de C.V., a subsidiary of the
Registrant, for premises located in Tijuana, Mexico (translation
from Spanish original) 10-Q 001-12696 10.5.2 8/6/2004
Table of Contents
10.2.2 Plantronics, Inc. Executive Incentive Plan