-----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, QU3gk6jQZbSixswHvzITpI5qlg7/LP3pEeZ+Rb10F9/lwwdxcMMJns4DDiwGIl5u X4BPM17mePMMhl819rbOXA== 0001181431-07-024211.txt : 20070405 0001181431-07-024211.hdr.sgml : 20070405 20070405190809 ACCESSION NUMBER: 0001181431-07-024211 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070329 FILED AS OF DATE: 20070405 DATE AS OF CHANGE: 20070405 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: Boylan Brian P CENTRAL INDEX KEY: 0001395233 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-27876 FILM NUMBER: 07753204 BUSINESS ADDRESS: BUSINESS PHONE: 480-308-3000 MAIL ADDRESS: STREET 1: JDA SOFTWARE GROUP, INC. STREET 2: 14400 N. 87TH STREET CITY: SCOTTSDALE STATE: AZ ZIP: 85260 3 1 rrd153650.xml FORM 3 X0202 3 2007-03-29 0 0001006892 JDA SOFTWARE GROUP INC JDAS 0001395233 Boylan Brian P JDA SOFTWARE GROUP, INC. 14400 N. 87TH STREET SCOTTSDALE AZ 85260 0 1 0 0 SVP-Human Resources Common Stock 1356 D Restricted Stock Units 0 Common Stock 1073 D 329 of the total shares beneficially owned are restricted shares subject to certain forfeiture provisions and vest over a two-year period, with one-half vesting on March 13, 2006 and the remainder vesting ratably upon the completion of each month thereafter until all restrcited shares are vested on March 13, 2008. Each restricted stock unit represents a contingent right to recieve one share of JDAS common stock or cash equal to the fair market value thereof at the sole discretion of the Company. The reporting person was issued a grant of 2,595 restricted stock units on June 5, 2005. As of March 21, 2007, 1,522 restricted stock units have vested and provided the reporting person is continuously employed with Company, an additional 73 restricted stock units will vest upon the completion of each month therafter until all restricted stock units are vested on June 21, 2008. /s/ Lindsay L. Hoopes, attorney in fact for Brian P. Boylan 2007-04-05 EX-24.1 2 rrd135589_152782.htm POWER OF ATTORNEY rrd135589_152782.html
LIMITED POWER OF ATTORNEY
FOR SECTION 16(a) REPORTING

	KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned hereby
makes, constitutes and appoints each of Lindsay L. Hoopes, G. Michael Bridge, and
Matthew M. Holman 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 California 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 April 2, 2007.




Signature:	/s/ Brian P. Boylan

Print Name:	Brian P. Boylan




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