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Table of Contents
SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to
be signed on its behalf by the undersigned, thereunto duly authorized.
Dated: August 9, 2004
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints
William D. Watkins, Charles C. Pope, and William L. Hudson, and each of them, as his true and lawful attorneys-in-fact and agents, with
power to act with or without the others and with full power of substitution and resubstitution, to do any and all acts and things and to execute
any and all instruments which said attorneys and agents and each of them may deem necessary or desirable to enable the registrant to comply
with the U.S. Securities Exchange Act of 1934, as amended, and any rules, regulations and requirements of the U.S. Securities and Exchange
Commission thereunder in connection with the registrant’s Annual Report on Form 10-K for the fiscal year ended July 2, 2004 (the “Annual
Report”), including specifically, but without limiting the generality of the foregoing, power and authority to sign the name of the registrant and
the name of the undersigned, individually and in his capacity as a director or officer of the registrant, to the Annual Report as filed with the
U.S. Securities and Exchange Commission, to any and all amendments thereto, and to any and all instruments or documents filed as part
thereof or in connection therewith; and each of the undersigned hereby ratifies and confirms all that said attorneys and agents and each of them
shall 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.
112
S
EAGATE
T
ECHNOLOGY
/s/ W
ILLIAM
D. W
ATKINS
(William D. Watkins, Chief Executive Officer)
Signature
Title
Date
/s/ W
ILLIAM
D. W
ATKINS
(William D. Watkins)
Chief Executive Officer, President and Director
(Principal Executive Officer)
August 9, 2004
/s/ C
HARLES
C. P
OPE
(Charles C. Pope)
Executive Vice President, Finance and Chief
Financial Officer (Principal Financial
Officer)
August 9, 2004
/s/ K
AREN
M. R
OGGE
(Karen M. Rogge)
Vice President, Corporate Finance (Principal
Accounting Officer)
August 9, 2004
/s/ S
TEPHEN
J. L
UCZO
(Stephen J. Luczo)
Chairman of the Board of Directors
August 9, 2004
/s/ W
ILLIAM
W. B
RADLEY
(William W. Bradley)
Director
August 9, 2004