Statement of Changes in Beneficial Ownership (4)
August 28 2014 - 7:05PM
Edgar (US Regulatory)
LIMITED POWER OF ATTORNEY - SECURITIES LAW COMPLIANCE
The undersigned, as an officer or director of Audience, Inc. (the
"Company"), hereby constitutes and appoints Peter B. Santos and Kevin S.
Palatnik, Craig H. Factor, Eric Johnson and each of them, the undersigned's true
and lawful attorney-in-fact and agent to complete and execute such Forms 144,
Forms 3, 4 and 5 and other forms as such attorney shall in his discretion
determine to be required or advisable pursuant to Rule 144 promulgated under the
Securities Act of 1933 (as amended), Section 16 of the Securities Exchange Act
of 1934 (as amended) and the rules and regulations promulgated thereunder, or
any successor laws and regulations, as a consequence of the undersigned's
ownership, acquisition or disposition of securities of the Company, and to do
all acts necessary in order to file such forms with the Securities and Exchange
Commission, any securities exchange or national association, the Company and
such other person or agency as the attorney shall deem appropriate. The
undersigned hereby ratifies and confirms all that said attorneys-in-fact and
agents shall do or cause to be done by virtue hereof.
This Limited Power of Attorney shall remain in full force and effect
until the undersigned is no longer required to file Forms 3, 4 and 5 with
respect to the undersigned's holdings of and transactions in securities issued
by the Company unless earlier revoked by the undersigned in a writing delivered
to the foregoing attorneys-in-fact.
This Limited Power of Attorney is executed at Mountain View, CA, as of
the date set forth below.
/s/George A. Pavlov
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George A. Pavlov
Dated: 05/29/14
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Witness:
/s/ Craig Factor
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Signature
Craig Factor
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Type or Print Name
Dated: 05/29/14
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