-----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, MLxv5I0ygyso8dIAUhqoNDIu37zPzmu3j25tWkcyeqTUeJfyEwVx77sIBKqvR8RC 1h/fbaWzveHhqrWGCak/gg== 0001446220-09-000003.txt : 20090612 0001446220-09-000003.hdr.sgml : 20090612 20090612160831 ACCESSION NUMBER: 0001446220-09-000003 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090610 FILED AS OF DATE: 20090612 DATE AS OF CHANGE: 20090612 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ROBERTS LEE D CENTRAL INDEX KEY: 0001169918 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-22823 FILM NUMBER: 09889950 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 4 1 primary_doc.xml PRIMARY DOCUMENT X0303 4 2009-06-10 0 0001036188 QAD INC QADI 0001169918 ROBERTS LEE D 1 0 0 0 Common Stock 2009-06-10 4 A 0 8000 0 A 23333 D Stephen R. Tyler, Attorney In Fact for Lee Roberts 2009-06-12 EX-24 2 robertstyler.txt POWER OF ATTORNEY CONFIRMING STATEMENT The undersigned hereby authorizes and designates Stephen Tyler to file with the Securities and Exchange Commission and on behalf of the undersigned, an Initial Statement of Beneficial Ownership on Form 3, a Statement of Changes in Beneficial Ownership on Form 4, and an Annual Statement of Beneficial Ownership of Securities on Form 5, and any amendments or supplements thereto. This authorization shall include the authority to sign such forms in the name of the undersigned and to file with the Securities and Exchange Commission the Confirming Statement, along or with any amendments or supplements to any filed Form 3, Form 4 or Form 5. This authorization shall be effective for as long as the undersigned is subject to the reporting requirements of Section 16. IN WITNESS WHEREOF, the undersigned has executed this Confirming Statement as of JSeptember 24, 2008. /s/ Lee D. Roberts -----END PRIVACY-ENHANCED MESSAGE-----