0001437749-19-023906.txt : 20191205 0001437749-19-023906.hdr.sgml : 20191205 20191205134558 ACCESSION NUMBER: 0001437749-19-023906 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20191201 FILED AS OF DATE: 20191205 DATE AS OF CHANGE: 20191205 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CRUSCO KATHLEEN M CENTRAL INDEX KEY: 0001237508 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35013 FILM NUMBER: 191270020 MAIL ADDRESS: STREET 1: C/O CALIX, INC. STREET 2: 1035 N. MCDOWELL BLVD CITY: PETALUMA STATE: CA ZIP: 94954 FORMER NAME: FORMER CONFORMED NAME: CRUSCO KATHY DATE OF NAME CHANGE: 20030531 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: QAD INC CENTRAL INDEX KEY: 0001036188 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 770105228 STATE OF INCORPORATION: DE FISCAL YEAR END: 0131 BUSINESS ADDRESS: STREET 1: 100 INNOVATION PLACE CITY: SANTA BARBARA STATE: CA ZIP: 93108 BUSINESS PHONE: 8055666000 MAIL ADDRESS: STREET 1: 100 INNOVATION PLACE CITY: SANTA BARBARA STATE: CA ZIP: 93108 3 1 rdgdoc.xml FORM 3 X0206 3 2019-12-01 1 0001036188 QAD INC QADA_QADB 0001237508 CRUSCO KATHLEEN M 100 INNOVATION PLACE SANTA BARBARA CA 93108 1 /s/ Kelley Chubb, Attorney in Fact for Kathleen M. Crusco 2019-12-05 EX-24 2 poacrusco.htm ex_166612.htm

Exhibit 24

 

SPECIAL POWER OF ATTORNEY

(Exchange Act, Section 16(a), Forms 3, 4, 5 and related codes and passwords)

 

 

The undersigned hereby appoints each of Kelley Chubb and Mark Rasmussen, signing singly, the undersigned's true and lawful attorney-in-fact (“Agent”) to:

 

(1) prepare, execute for and in the undersigned's name and on the undersigned's behalf, and in the undersigned's capacity as an officer or director of QAD Inc. (the “Company”), and submit to the United States Securities and Exchange Commission (the "SEC"), Forms 3, 4 and 5, including amendments thereto, in accordance with Section 16(a) of the Securities Exchange Act of 1934 (“Exchange Act”) or any rule or regulation of the SEC, and any other forms or reports the undersigned may be required to file in connection with the undersigned's ownership, acquisition, or disposition of securities of the Company, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Exchange Act or any rule or regulation of the SEC;

 

(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 other form or report or document as described in Section (1) above, and timely file such form or report or document with the SEC and any stock exchange or similar authority; and,

 

(3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, 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 in such attorney-in-fact's discretion.

 

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 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 Exchange Act.

 

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 issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorney-in-fact.

 

The undersigned has executed this Power of Attorney on December 4, 2019.

 

 

Signature:   /s/Kathleen M.Crusco                                                                                    

     Name: Kathleen M. Crusco

                         

Name, Signature and Address of Witness

 

 

Signature:    /s/ Amy C. Gamble                                                              

 

Name:    Amy C. Gamble                                                                       

 

Address:   9008 Bayshore Bend, Austin TX 78726