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-----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, JBN8XXfmWcLxzn1JbwHfaalNAwZJhD30Cc9Cqg9h5KH7yoMlqWJJvbJoXQ1xZ6Ye Sj52QvOQe19JiT7psdBU5Q== 0001181431-08-036960.txt : 20080605 0001181431-08-036960.hdr.sgml : 20080605 20080605111140 ACCESSION NUMBER: 0001181431-08-036960 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080529 FILED AS OF DATE: 20080605 DATE AS OF CHANGE: 20080605 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PEGASYSTEMS INC CENTRAL INDEX KEY: 0001013857 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374] IRS NUMBER: 042787865 STATE OF INCORPORATION: MA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 101 MAIN ST CITY: CAMBRIDGE STATE: MA ZIP: 02142-1590 BUSINESS PHONE: 6173749600 MAIL ADDRESS: STREET 1: 101 MAIN ST CITY: CAMBRIDGE STATE: MA ZIP: 02142-1590 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KOUNINIS EFSTATHIOS A CENTRAL INDEX KEY: 0001353196 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11859 FILM NUMBER: 08882248 BUSINESS ADDRESS: BUSINESS PHONE: 703 579 7359 MAIL ADDRESS: STREET 1: 26 GRANDVIEW DRIVE CITY: DOVER STATE: NH ZIP: 03820 3 1 rrd209847.xml X0202 3 2008-05-29 0 0001013857 PEGASYSTEMS INC PEGA 0001353196 KOUNINIS EFSTATHIOS A C/O PEGASYSTEMS INC. 101 MAIN STREET CAMBRIDGE MA 02142 0 1 0 1 VP of Finance Chief Accounting Officer Stock Option - Right to Acquire 10.41 2009-04-24 2018-04-24 Common Stock 10000 D All options vest on a five year vesting schedule, with 20% vesting after one year and the remaining 80% vesting in equal quarterly installments over the remaining four years. /s/ Shawn Hoyt, Esq., as Attorney-In-Fact for Efstathios A. Kouninis 2008-06-05 EX-99.1 2 rrd187687_211764.htm POWER OF ATTORNEY, SECTION 16, STATHIS KOUNINIS rrd187687_211764.html

POWER OF ATTORNEY

For Executing Forms 3, 4 and 5

The undersigned hereby constitutes and appoints each of Shawn Hoyt, Janet Mesrobian and Robert V. Jahrling 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 Pegasystems Inc. 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 Pegasystems Inc.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of the 5 day of June, 2008.

/s/ Efstathios A. Kouninis
Efstathios A. Kouninis

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