SEC Form 3

FORM 3

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934 or Section 30(h) of the Investment Company Act of 1940

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1. Name and Address of Reporting Person* Carlucci Frank (Last) (First) (Middle) C/O EXTREME NETWORKS, INC. 3585 MONROE STREET (Street) SANTA CLARA CA 95051 (City) (State) (Zip)	2. Date of Event Requiring Statement (Month/Day/Year) 07/16/2004	3. Issuer Name and Ticker or Trading Symbol EXTREME NETWORKS INC [ EXTR ]
		4. Relationship of Reporting Person(s) to Issuer (Check all applicable) Director 10% Owner X Officer (give title below) Other (specify below) Sr. VP, Worldwide Sales	5. If Amendment, Date of Original Filed (Month/Day/Year)
			6. Individual or Joint/Group Filing (Check Applicable Line) X Form filed by One Reporting Person Form filed by More than One Reporting Person

Table I - Non-Derivative Securities Beneficially Owned
1. Title of Security (Instr. 4)	2. Amount of Securities Beneficially Owned (Instr. 4)	3. Ownership Form: Direct (D) or Indirect (I) (Instr. 5)	4. Nature of Indirect Beneficial Ownership (Instr. 5)

Table II - Derivative Securities Beneficially Owned (e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security (Instr. 4)	2. Date Exercisable and Expiration Date (Month/Day/Year)		3. Title and Amount of Securities Underlying Derivative Security (Instr. 4)		4. Conversion or Exercise Price of Derivative Security	5. Ownership Form: Direct (D) or Indirect (I) (Instr. 5)	6. Nature of Indirect Beneficial Ownership (Instr. 5)
	Date Exercisable	Expiration Date	Title	Amount or Number of Shares

Explanation of Responses:

Remarks:

No securities are beneficially owned.

	Megan Buckley, Attorney-in-Fact for Frank Carlucci	07/19/2004
	** Signature of Reporting Person	Date
Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instruction 5 (b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.
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Section 16 Limited Power of Attorney



 I, Frank Carlucci, in my capacity as an officer and/or director

of Extreme Networks, Inc. (the "Company") hereby constitute and appoint

each of William Slakey, Rebecca Guerra, Megan Buckley, J. Howard Clowes

and Elizabeth O'Callahan, individually and with full power of

substitution, my true and lawful attorney-in-fact, in my name and on

my behalf to,:



(1) prepare, execute and submit to the U.S. Securities and Exchange

Commission (the "SEC") a Form ID, including amendments thereto,

and any other documents necessary or appropriate to obtain codes

and passwords enabling the undersigned to make electronic filings

with the SEC of reports required by Section 16(a) of the Securities

Exchange Act of 1934 or any rule or regulation of the SEC;



(2) execute Forms 3, 4, and 5 in accordance with Section 16(a) of the

Securities Exchange Act of 1934 and the rules thereunder;



(3) do and perform any and all acts which may be necessary or

desirable to complete and execute any such Form 3, 4, or 5,

complete and execute any amendment or amendments thereto, and

timely file such form with the SEC and any stock exchange or

similar authority; and



(4) take any other action of any type whatsoever in connection

with the foregoing which, in the opinion of such attorney-in-fact,

may be of benefit to, in the best interest of, or legally required

by, the undersigned, it being understood that the documents executed

by such attorney-in-fact pursuant to this Power of Attorney shall be in

such form and shall contain such terms and conditions as such

attorney-in-fact may approve in such attorney-in-fact's discretion.



 I hereby grant to each such attorney-in-fact the full power

and authority to do and perform any and every act requisite, necessary,

or proper to be done in the exercise of any of the rights and powers

granted herein, as fully to all intents and purposes as I might do

if personally present.  I hereby ratify and confirm all that such

attorney-in-fact shall lawfully do or cause to be done by virtue of

this power of attorney and the rights and powers granted herein.

I hereby acknowledge that the foregoing attorneys-in-fact, in

serving in such capacity at my request, are not assuming, nor is

the Company assuming, any of my responsibilities to comply with

Section 16 of the Securities Exchange Act of 1934.



 This Power of Attorney shall remain in full force and effect

until I am no longer required to file Forms 3, 4, and 5 with respect

to my holdings of and transactions in securities issued by the

Company, unless earlier revoked in a signed writing delivered to

 the VP General Counsel of the Company.



 IN WITNESS WHEREOF, the undersigned has caused this Power of

Attorney to be executed as of this 30 day of June, 2004.





Signature: /s/ Frank Carlucci

Print Name:  Frank Carlucci