-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, OvWiS5e0VhdxHFwONcCDqKeye+PxwCsoUJlWHl3PooeJeQ0d4lzuIZ4YX49r57X3 /HxbL3OfXCZAVqjbR1PnTg== 0001181431-04-005285.txt : 20040129 0001181431-04-005285.hdr.sgml : 20040129 20040129180053 ACCESSION NUMBER: 0001181431-04-005285 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040120 FILED AS OF DATE: 20040129 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: JDA SOFTWARE GROUP INC CENTRAL INDEX KEY: 0001006892 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING SERVICES [7371] IRS NUMBER: 860787377 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 14400 N 87TH ST CITY: SCOTTSDALE STATE: AZ ZIP: 85260 BUSINESS PHONE: 4083083000 MAIL ADDRESS: STREET 1: 14400 N 87TH ST CITY: SCOTTSDALE STATE: AZ ZIP: 85260 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MOORE CHRISTOPHER J CENTRAL INDEX KEY: 0001277891 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-27876 FILM NUMBER: 04553681 BUSINESS ADDRESS: STREET 1: C/O JDA SOFTWARE INC STREET 2: 14400 N. 87TH ST CITY: SCOTTSDALE STATE: AZ ZIP: 85260 BUSINESS PHONE: 4803083000 MAIL ADDRESS: STREET 1: C/O JDA SOFTWARE INC STREET 2: 14400 N. 87TH ST CITY: SCOTTSDALE STATE: AZ ZIP: 85260 3 1 rrd30666.xml FORM 3 X0201 3 2004-01-20 0 0001006892 JDA SOFTWARE GROUP INC JDAS 0001277891 MOORE CHRISTOPHER J 14400 N. 87TH STREET SCOTTSDALE AZ 85260 0 1 0 0 Sr. VP, Customer Support Common Stock 4721 D Option to Purchase Common Stock 2.8333 1995-09-30 2005-09-30 Common Stock 7500 D Option to Purchase Common Stock 8.8750 1998-12-15 2008-12-15 Common Stock 10500 D Option to Purchase Common Stock 8.8750 1998-12-15 2008-12-15 Common Stock 1090 D Option to Purchase Common Stock 8.8750 1998-12-15 2008-12-15 Common Stock 3750 D Option to Purchase Common Stock 8.5625 1999-08-06 2009-08-06 Common Stock 7500 D Option to Purchase Common Stock 14.6250 2000-04-06 2010-04-06 Common Stock 3750 D Option to Purchase Common Stock 11.9375 2000-08-28 2010-08-28 Common Stock 3750 D Option to Purchase Common Stock 15.1500 2001-06-04 2011-06-04 Common Stock 12500 D Option to Purchase Common Stock 11.5600 2002-07-23 2012-07-23 Common Stock 20000 D Option to Purchase Common Stock 16.800 2003-09-19 2013-09-19 Common Stock 25000 D Options vest over a four year period contingent upon continued employment with the company. Lindsay Hoopes, Attorney in Fact for Christopher Moore 2004-01-29 EX-24. 3 rrd22379_25547.htm POWER OF ATTORNEY FOR CHRISTOPHER J. MOORE rrd22379_25547.html
LIMITED POWER OF ATTORNEY
FOR SECTION 16(a) REPORTING

	KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned hereby makes, constitutes and appoints Michael Bridge, Lindsay Hoopes and Paul Hurdlow, and each of them, as the undersigned's true and lawful attorney-in-fact (the "Attorney-in Fact"), with full power of substitution and resubstitution, each with the power to act alone for the undersigned and in the undersigned's name, place and stead, in any and all capacities to:

	1.	prepare, execute, deliver and file with the United States Securities and Exchange Commission, any national securities exchange and  JDA Software Group, Inc. (the "Company") any and all reports (including any amendment thereto) of the undersigned required or considered advisable under Section 16(a) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and the rules and regulations thereunder, with respect to the equity securities of the Company, including Form 3 (Initial Statement of Beneficial Ownership of Securities), Form 4 (Statement of Changes in Beneficial Ownership), and Form 5 (Annual Statement of Changes in Beneficial Ownership); and

	2.	seek or obtain, as the undersigned's representative and on the undersigned's behalf, information on transactions in the Company's equity securities from any third party, including the Company, brokers, dealers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such third party to release any such information to the Attorney-in-Fact.

	The undersigned acknowledges that:

	1.	this Limited Power of Attorney authorizes, but does not require, the Attorney-in-Fact to act at his or her discretion on information provided to such Attorney-in-Fact without independent verification of such information;

	2.	any documents prepared and/or executed by the Attorney-in-Fact on behalf of the undersigned pursuant to this Limited Power of Attorney will be in such form and will contain such information as the Attorney-in-Fact, in his or her discretion, deems necessary or desirable;

	3.	neither the Company nor the Attorney-in-Fact assumes any liability for the undersigned's responsibility to comply with the requirements of Section 16 of the Exchange Act, any liability of the undersigned for any failure to comply with such requirements, or any liability of the undersigned for disgorgement of profits under Section 16(b) of the Exchange Act; and

	4.	this Limited Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned's obligations under Section 16 of the Exchange Act, including, without, limitation, the reporting requirements under Section 16(a) of the Exchange Act.

	The undersigned hereby grants to the Attorney-in-Fact full power and authority to do and perform each and every act and thing requisite, necessary or convenient to be done in connection with the foregoing, as fully, to all intents and purposes, as the undersigned might or could do in person, hereby ratifying and confirming all that the Attorney-in-Fact, or his or her substitute or substitutes, shall lawfully do or cause to be done by authority of this Limited Power of Attorney.

	This Limited Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 or 5 with respect to the undersigned's holdings of and transactions in equity securities of the Company, unless earlier revoked by the undersigned in a signed writing delivered to the Attorney-in-Fact.

	This Limited Power of Attorney shall be governed and construed in accordance the laws of the State of Arizona without regard to the laws that might otherwise govern under applicable principles of conflicts of laws thereof.

	IN WITNESS WHEREOF, the undersigned has caused this Limited Power of Attorney to be executed as of _________________________, 2004.

Signature:	        /s/ Christopher J. Moore

Print Name:		Christopher J. Moore

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