Exhibit 24.1
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each director of Juniper Networks, Inc. whose signature appears below constitutes and appoints Mitchell Gaynor and Robert Dykes, and each of them acting individually, as his or her true and lawful attorneys-in-fact and agents, each with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any post-effective amendments to the S-3 and S-8 registration statements indicated on Schedule A hereto and to file the same with all exhibits thereto, and all documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he or she might or could do in person, and hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof. This power of attorney may be executed in counterparts.
Pursuant to the requirements of the Securities Act of 1933, this Power of Attorney has been signed by the following persons in the capacities and on the dates indicated.
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Signature | | Title | | Date |
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Scott Kriens | | Chairman of the Board | | May 31, 2007 |
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Pradeep Sindhu | | Vice Chairman of the Board | | May 31, 2007 |
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Robert M. Calderoni | | Director | | May 31, 2007 |
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Kenneth Goldman | | Director | | May 31, 2007 |
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/s/ William R. Hearst III | | | | |
William R. Hearst III | | Director | | May 31, 2007 |
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Michael Lawrie | | Director | | May 31, 2007 |
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Stratton Sclavos | | Director | | May 31, 2007 |
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William R. Stensrud | | Director | | May 31, 2007 |
Schedule A
List of S-3 Registration Statements
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Registration No. | | Initial Filing Date | | Amount of Securities Registered | | Related Transaction(s) |
333-106889 | | June 8, 2003 | | $400,000,000 principal amount of Notes | | 2003 Issuance of Zero Coupon Convertible Senior Notes and Common Stock |
| | | | 19,860,973 shares of Common Stock | | |
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333-44116 | | August 18, 2000 | | 462,256 shares of Common Stock | | Acquisition of Layer 5 |
| | | | | | Acquisition of Pacific Advantage, Ltd. |
| | | | | | Issuance to Community Foundation Silicon Valley |
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333-52260 | | December 20, 2000 | | 828,351 shares of Common Stock | | Acquisition of Micro Magic, Incorporated |
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333-75758 | | December 21, 2001 | | 7,244,278 shares of Common Stock | | Acquisition of Pacific Broadband, Inc. |
List of S-8 Registration Statements
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Registration No. | | Initial Filing Date | | Amount of Securities Registered | | Related Plan(s) |
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333-132260 | | March 7, 2006 | | 7,090,026 of Common Stock | | Amended and Restated 1996 Stock Plan |
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333-118340 | | August 18, 2004 | | 20,000,000 of Common Stock | | Amended and Restated 1996 Stock Plan |
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333-92086 | | July 9, 2002 | | 10,457,281 of Common Stock | | 2000 Non-Statutory Stock Option Plan |