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EXHIBIT 24.1
POWER OF ATTORNEY
KNOW ALL MAN BY THESE PRESENTS:
WHEREAS, Lucent Technologies Inc., a Delaware corporation (hereinafter
referred to as the "Company"), proposes to file with the Securities and Exchange
Commission, under the provisions of the Securities Act of 1933, as amended, a
registration statement or registration statements (on Form S-3, Form S-4, Form
S-8 or any other appropriate Form) with respect to the issuance of common
shares, par value $.01 per share, of the Company (including the related
Preferred Share Purchase Rights), in connection with the acquisition by the
Company of Spring Tide Networks, Inc.; and
WHEREAS, the undersigned is a director and/or officer of the Company, as
indicated below his or her signature:
NOW, THEREFORE, the undersigned hereby constitutes and appoints Deborah C.
Hopkins and James S. Lusk and each of them, as attorneys for and in the name,
place and stead of the undersigned, and in the capacity of the undersigned as a
director and/or officer of the Company, to execute and file any such
registration statement with respect to the above-described common shares and
thereafter to execute and file any amended registration statement or statements
with respect thereto or amendments or supplements to any of the foregoing,
hereby giving and granting to said attorneys, and each of them, full power and
authority to do and perform each and every act and thing whatsoever requisite
and necessary to be done in and about the premises, as fully, to all intents and
purposes, as the undersigned might or could do if personally present at the
doing thereof, hereby ratifying and confirming all that said attorneys may or
shall lawfully do, or cause to be done, by virtue hereof.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney
this 4th day of August, 2000.
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By: /s/ PAUL A. ALLAIRE By: /s/ BETSY S. ATKINS
-----------------------------------------------------
----------------------------------------------------- Name: Betsy S. Atkins
Name: Paul A. Allaire Title: Director
Title: Director
By: /s/ CARLA A. HILLS By: /s/ RICHARD A. MCGINN
-----------------------------------------------------
----------------------------------------------------- Name: Richard A. McGinn
Name: Carla A. Hills Title: Chairman of the Board and Chief Executive
Title: Director Officer
By: /s/ PAUL H. O'NEILL By: /s/ HENRY B. SCHACHT
-----------------------------------------------------
----------------------------------------------------- Name: Henry B. Schacht
Name: Paul H. O'Neill Title: Director
Title: Director
By: /s/ FRANKLIN A. THOMAS By: /s/ JOHN A. YOUNG
-----------------------------------------------------
----------------------------------------------------- Name: John A. Young
Name: Franklin A. Thomas Title: Director
Title: Director
By: /s/ DEBORAH C. HOPKINS By: /s/ JAMES S. LUSK
-----------------------------------------------------
----------------------------------------------------- Name: James S. Lusk
Name: Deborah C. Hopkins Title: Senior Vice President and Controller
Title: Executive Vice President and Chief
Financial Officer
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