-----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, WzVTvmK9556lRIb3WyR7BGSQzuFBotxR4yoVnpVWj0tbNWWo6+CKFSg6ShOavVIV nfHwEsxIyD6y6yJRaav7fQ== 0001209191-05-034271.txt : 20050701 0001209191-05-034271.hdr.sgml : 20050701 20050701060826 ACCESSION NUMBER: 0001209191-05-034271 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050524 FILED AS OF DATE: 20050701 DATE AS OF CHANGE: 20050701 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SAPIENT CORP CENTRAL INDEX KEY: 0001008817 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373] IRS NUMBER: 043130648 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: ONE MEMORIAL DR CITY: CAMBRIDGE STATE: MA ZIP: 02142 BUSINESS PHONE: 6176210200 MAIL ADDRESS: STREET 1: ONE MEMORIAL DRIVE CITY: CAMBRIDGE STATE: MA ZIP: 02142 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CUNNINGHAM JEFFREY M CENTRAL INDEX KEY: 0001125730 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-28074 FILM NUMBER: 05930172 BUSINESS ADDRESS: STREET 1: CROW ISLAND (OFF OCEAN ST.) CITY: MANCHESTER STATE: MA ZIP: 01944 BUSINESS PHONE: 9785269494 MAIL ADDRESS: STREET 1: CROW ISLAND (OFF OCEAN ST) CITY: MANCHESTER STATE: MA ZIP: 01944 4 1 doc4.xml FORM 4 SUBMISSION X0202 4 2005-05-24 0 0001008817 SAPIENT CORP SAPE 0001125730 CUNNINGHAM JEFFREY M SAPIENT CORPORATION 25 FIRST STREET CAMBRIDGE MA 02141 1 0 0 0 Stock Option (Right to Buy) 7.75 2005-05-24 4 A 0 6300 7.75 A 2006-05-24 2015-05-24 Common Stock 6300 6300 D Vesting Schedule: 100% on the first anniversary date of grant /s/ Kyle A. Bettigole Kyle A. Bettigole, As Attorney-in-Fact 2005-07-01 EX-24.4_91392 2 poa.txt POA DOCUMENT POWER OF ATTORNEY For Executing Forms 3, 4 and 5 The undersigned hereby constitutes and appoints each of Jane Owens, Esq., Shawn Hoyt, Esq. and Keith Higgins, Esq. as his or her true and lawful attorneys-in-fact to: 1. execute for and on behalf of the undersigned Forms 3, 4 and 5 relating to changes in the undersigned's beneficial ownership of securities of Sapient Corporation and any necessary amendments to such forms, in accordance with Section 16(a) of the Securities Exchange Act of 1934 (as amended, the "1934 Act") and the rules thereunder, and 2. do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the execution of any such Forms 3, 4 or 5 and the timely filing of such forms with the Securities and Exchange Commission and any other governmental authority. The undersigned hereby grants to such attorneys-in-fact full power and authority to do and perform every act necessary and proper in the exercise of any of the rights and powers herein granted, as fully as such attorneys-in-fact could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorneys-in-fact shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming any of the undersigned's liabilities under Section 16 of the 1934 Act. This Power of Attorney shall replace any previous Powers of Attorney signed by the undersigned with respect to the matters covered above and shall remain in effect for so long as the undersigned is required to file reports under Section 16(a) of the 1934 Act with respect to securities of Sapient Corporation. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 13th day of September, 2004. /s/ Jeffrey M. Cunningham Jeffrey M. Cunningham -----END PRIVACY-ENHANCED MESSAGE-----