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Evashenk Margaret A – ‘3’ for 11/29/11 re: Emulex Corp./DE – ‘EX-24’

On:  Tuesday, 12/6/11, at 8:26pm ET   ·   For:  11/29/11   ·   As:  Other   ·   Accession #:  1536545-11-3   ·   File #:  1-31353

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

12/06/11  Evashenk Margaret A               3          Other       2:9K   Emulex Corp./DE

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           Initial Statement of Beneficial Ownership of        HTML      7K 
                Securities by an Insider -- edgardoc.xml/2.4                     
 2: EX-24       Edgar Supporting Document                              2±     7K 


‘EX-24’   —   Edgar Supporting Document



POWER OF ATTORNEY For Executing Forms 3, 4 and 5 Know all by these presents, that the undersigned constitutes and appoints each of James M. McCluney, Michael J. Rockenbach, Randall G. Wick and Joyce M. Shinn signing singly, her true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the execution of any such Form 3, 4 or 5 and the timely filing of such form with the United States Securities and Exchange Commission and any other authority; and (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in his discretion. The undersigned hereby grants to each such attorney- in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as such attorney-in-fact might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or his substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorney-in- fact, in serving in such capacity at the request of the undersigned, are not assuming any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 1st day of December, 2011. /s/ Margaret Evashenk Margaret Evashenk
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Filing Submission 0001536545-11-000003   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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