RVBD » Topics » DELEGATION OF AUTHORITY:

This excerpt taken from the RVBD DEF 14A filed Oct 3, 2007.

DELEGATION OF AUTHORITY:

The Committee may, to the extent permitted under applicable law, the applicable rules of Nasdaq and the SEC, and the Company’s Certificate of Incorporation and Bylaws, delegate to one or more designated members of the Committee the authority to pre-approve audit and permissible non-audit services, provided that such pre-approval decision is presented to the full Committee at a scheduled meeting.

 

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Table of Contents
      

PROXY

 

RIVERBED TECHNOLOGY, INC.

 

Annual Meeting of Stockholders - November 6, 2007

THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS

 

The undersigned hereby appoints Jerry M. Kennelly and Randy S. Gottfried, and each of them, with power to act without the other and with power of substitution, as proxies and attorneys-in-fact and hereby authorizes them to represent and vote, as provided on the other side, all the shares of Riverbed Technology, Inc. Common Stock which the undersigned is entitled to vote, and, in their discretion, to vote upon such other business as may properly come before the Annual Meeting of Stockholders of the Company to be held November 6, 2007 or any adjournment thereof, with all powers which the undersigned would possess if present at the Meeting.

  
      

 

 

(Continued, and to be marked, dated and signed, on the other side)

 

  
       Address Change/Comments (Mark the corresponding box on the reverse side)   
           
           
           
           

 

Ù  FOLD AND DETACH HERE  Ù
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