McLay Michael R – ‘4’ for 8/3/05 re: Storage Technology Corp. – ‘EX-24’

On:  Thursday, 8/4/05, at 5:01pm ET   ·   For:  8/3/05   ·   As:  Officer   ·   Accession #:  94673-5-189   ·   File #:  1-07534

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Statement of Changes in Beneficial Ownership of Securities by an Insider   —   Form 4   —   SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 4           Statement of Changes in Beneficial Ownership of     HTML     10K 
                Securities by an Insider -- doc.xml/2.2                          
 2: EX-24       Power of Attorney Letter                               1      5K 

‘EX-24’   —   Power of Attorney Letter

POWER OF ATTORNEY                                                               

KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned,                       
Michael R. McLay, whose signature appears below, constitutes and                
appoints Timothy Schulte, Thomas G. Arnold, Donald H. Kronenberg,               
Thomas Yih and Jean Brennan jointly and severally, his attorneys-in-fact,       
each with the power of substitution, to complete, execute and file with the     
Securities and Exchange Commission (the "SEC") and the New York                 
Stock Exchange (the "NYSE"), for and on behalf of the undersigned, in           
any and all capacities of the undersigned, any Form 3 Initial Statement of      
Beneficial Ownership, any Form 4 Change in Beneficial Ownership, any            
Form 5 Annual Statement of Beneficial Ownership and any similar or              
replacement forms required to be filed with the SEC or the NYSE by the          
undersigned relating to his ownership of securities of Storage Technology       
Corporation (collectively, the "Beneficial Ownership Forms"), with exhibits     
thereto and other documentation therewith and to complete, execute and          
file with the SEC and the NYSE, for and on behalf of the undersigned, in        
any and all capacities of the undersigned, any amendments to any                
Beneficial Ownership Forms, with exhibits thereto and other documents in        
connection therewith, hereby ratifying and confirming all that each of said     
attorneys-in-fact, or his substitute or substitutes, may do or cause to be      
done by virtue hereof. The undersigned may revoke this Power of Attorney        
at any time by giving two business days prior written notice to the             
Secretary of Storage Technology Corporation.                                    

s/ Michael R. McLay                                                             
Dated: May 10, 2005                                                             

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘4’ Filing		Date		Other Filings
Filed on:		8/4/05
For Period end:		8/3/05
		5/10/05		10-Q,  4
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