Seagate 2007 Annual Report Download - page 147

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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 13, 2008
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 Kenneth M. Massaroni, 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 June 27, 2008 (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.
146
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 13, 2008
/
S
/ C
HARLES
C. P
OPE
(Charles C. Pope)
Executive Vice President, Finance and Chief
Financial Officer (Principal Financial Officer)
August 13, 2008
/
S
/ P
ATRICK
J. O
’
M
ALLEY
(Patrick J. O’Malley)
Senior Vice President, Corporate Finance and
Treasurer (Principal Accounting Officer)
August 13, 2008
/
S
/ S
TEPHEN
J. L
UCZO
(Stephen J. Luczo)
Chairman of the Board of Directors
August 13, 2008
/
S
/ F
RANK
J. B
IONDI
, J
R
.
(Frank J. Biondi, Jr.)
Director
August 13, 2008