-----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, L0iTiJwd/MKZ1UXnM24M74WloPpVkaSKWDfnjuVxa1hU03BfosgqaEhxKcc7gUVt 34IiO/cTKa5Bq4aGp58m7A== 0001181431-08-034532.txt : 20080527 0001181431-08-034532.hdr.sgml : 20080526 20080527132317 ACCESSION NUMBER: 0001181431-08-034532 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080514 FILED AS OF DATE: 20080527 DATE AS OF CHANGE: 20080527 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ANSYS INC CENTRAL INDEX KEY: 0001013462 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 043219960 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 275 TECHNOLOGY DRIVE, SOUTHPOINTE CITY: CANONSBURG STATE: PA ZIP: 15317 BUSINESS PHONE: 4127643304 MAIL ADDRESS: STREET 1: 275 TECHNOLOGY DRIVE, SOUTHPOINTE CITY: CANONSBURG STATE: PA ZIP: 15317 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SOLECKI JOSEPH S CENTRAL INDEX KEY: 0001435913 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-20853 FILM NUMBER: 08860139 BUSINESS ADDRESS: BUSINESS PHONE: 724-514-2886 MAIL ADDRESS: STREET 1: SOUTHPOINTE STREET 2: 275 TECHNOLOGY DRIVE CITY: CANONSBURG STATE: PA ZIP: 15317 3 1 rrd208418.xml INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES X0202 3 2008-05-14 0 0001013462 ANSYS INC ANSS 0001435913 SOLECKI JOSEPH S SOUTHPOINTE 275 TECHNOLOGY DRIVE CANONSBURG PA 15317 0 1 0 0 VP, Mechanical Business Unit Common Stock 59150 D Options to Purchase 2.1563 2009-05-18 Common Stock 63200 D Options to Purchase 2.6563 2010-05-01 Common Stock 28800 D Options to Purchase 4.6750 2011-08-20 Common Stock 26000 D Options to Purchase 4.9425 2012-10-22 Common Stock 14400 D Options to Purchase 15.5450 2014-12-23 Common Stock 8000 D Options to Purchase 38.7500 2017-11-15 Common Stock 20000 D Includes 350 shares awarded on 03/01/2005 which are subject to contractual restrictions on resale for a period of four years after date of grant. The option grant of 63,200 shares vests 25% annually in equal installments beginning on the first anniversary of the grant date. The option grant of 28,800 shares vests 25% annually in equal installments beginning on the first anniversary of the grant date. The option grant of 26,000 shares vests 25% annually in equal installments beginning on the first anniversary of the grant date. The option grant of 14,400 shares vests 25% annually in equal installments beginning on the first anniversary of the grant date. The option grant of 8,000 shares vests 25% annually in equal installments beginning on the first anniversary of the grant date. The option grant of 20,000 shares vests 25% annually in equal installments beginning on the first anniversary of the grant date. Colleen Zak Hess, Attorney-in-Fact 2008-05-27 EX-24.HTML 2 rrd186363_210289.htm LIMITED POWER OF ATTORNEY

LIMITED POWER OF ATTORNEY FOR

ANSYS, INC.

SECTION 16(a) FILINGS

Known all men by these presents, that the undersigned hereby constitutes and appoints each of James E. Cashman III, Sheila DiNardo, Maria T. Shields or Colleen Zak Hess, signing singly, the undersigned's true and lawful attorney-in-fact to:

    1. execute for and on behalf of the undersigned, in the undersigned's capacity as an officer, director and/or stockholder of ANSYS, Inc. (the "Company"), Forms 3, 4, and 5 and amendments thereto in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;
    2. do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form. 3, 4, or 5 or amendment thereto and timely file such form with the United States Securities and Exchange Commission (the "SEC") and any stock exchange or similar authority; and
    3. take any other action of any type whatsoever which, in the opinion of such attorney-in-fact, may be necessary or desirable in connection with the foregoing authority, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned 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.

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, 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, nor is the Company assuming, any of the undersigned's 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 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 of the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. This Power of Attorney maybe filed with the SEC as a confirming statement of the authority granted herein.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 21st day of May, 2008.

/s/ Joseph S. Solecki

Joseph S. Solecki

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