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Anderson Fred D – ‘3/A’ for 10/24/07 re: Palm Inc. – ‘EX-24’

On:  Monday, 11/5/07, at 3:56pm ET   ·   For:  10/24/07   ·   As:  Director, 10% Owner and Other   ·   Accession #:  1209191-7-61771   ·   File #:  0-29597

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

11/05/07  Anderson Fred D                   3/A        D,%Own,Oth  2:10K  Palm Inc.                         DONNELLEY FIN… File16/FA

Amendment to Initial Statement of Beneficial Ownership of Securities by an Insider   —   Form 3   —   SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 3/A         Amendment to Initial Statement of Beneficial        HTML      8K 
                Ownership of Securities by an Insider --                         
                bpa35203_bpa4fda.xml/2.2                                         
 2: EX-24       Power of Attorney                                   HTML      6K 


‘EX-24’   —   Power of Attorney


This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



  Exhibit 24  
Exhibit 24
POWER OF ATTORNEY
November 2, 2007
          Know all men by these presents that the undersigned does hereby make, constitute and appoint Tracy Hogan, Marc Bodnick, Paul Hewson, Roger McNamee, and Bret Pearlman, or any of them, as a true and lawful attorney-in-fact of such undersigned with full powers of substitution and revocation, for and in the name, place and stead of such undersigned (both in such undersigned’s individual capacity and as a director, officer, member, partner or other authorized person of any corporation, limited liability company, partnership or other entity for which such undersigned is otherwise authorized to sign), to execute and deliver such forms, agreements and other documents as may be required to be filed from time to time with the Securities and Exchange Commission in the undersigned’s capacity as a director of Palm, Inc. (including, without limitation, any amendments or supplements to any reports, forms or schedules previously filed by such persons or entities): (i) pursuant to Sections 13(d) and 16(a) of the Securities Exchange Act of 1934, as amended, including without limitation, any Form 3, Form 4 and Form 5 and (ii) in connection with any applications for EDGAR access codes, including, without limitation, the Form ID.

 


          IN WITNESS WHEREOF, the undersigned hereby executes this Power of Attorney as of the date first written above.
         
     
  /s/ Fred D. Anderson    
  Fred D. Anderson   
     
 

 


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘3/A’ Filing    Date    Other Filings
Filed on:11/5/073,  3/A,  4,  SC 13D
11/2/07
For Period end:10/24/073,  3/A,  4,  8-K
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Filing Submission 0001209191-07-061771   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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