-----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, UWq0yBK7nchYhSAuWGeZNxEBjHOrLL4SgYqTFy2AvTl+5PXYjfF7A8aakOYcUf2L YRmf0BoHxthcGOd6ZCYYPg== 0001461142-09-000006.txt : 20090406 0001461142-09-000006.hdr.sgml : 20090406 20090406174356 ACCESSION NUMBER: 0001461142-09-000006 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090326 FILED AS OF DATE: 20090406 DATE AS OF CHANGE: 20090406 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Thede Douglas King CENTRAL INDEX KEY: 0001461142 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-24435 FILM NUMBER: 09735937 MAIL ADDRESS: STREET 1: C/O MICROSTRATEGY INCORPORATED STREET 2: 1861 INTERNATIONAL DRIVE CITY: MCLEAN STATE: VA ZIP: 22102 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MICROSTRATEGY INC CENTRAL INDEX KEY: 0001050446 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 510323571 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1861 INTERNATIONAL DR CITY: MCLEAN STATE: VA ZIP: 22102 BUSINESS PHONE: 7038488600 MAIL ADDRESS: STREET 1: 1861 INTERNATIONAL DR CITY: MCLEAN STATE: VA ZIP: 22102 3 1 edgar.xml PRIMARY DOCUMENT X0203 3 2009-03-26 1 0001050446 MICROSTRATEGY INC MSTR 0001461142 Thede Douglas King C/O MICROSTRATEGY INCORPORATED 1861 INTERNATIONAL DRIVE MCLEAN VA 22102 0 1 0 0 * See Remarks (*) Mr. Thede is Interim Chief Financial Officer; Acting Vice President, Worldwide Controller; and Vice President, Worldwide Tax & Treasurer. /s/ Douglas K. Thede 2009-04-06 EX-24 2 exhibit_24.htm EXHIBIT 24
POWER OF ATTORNEY



 Know all by these presents, that the undersigned hereby constitutes and appoints each of

Jonathan F. Klein and W. Ming Shao, 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

and/or director of MicroStrategy Incorporated (the "Company"), Forms 3, 4, and 5 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 and timely file such form with the

United States Securities and Exchange Commission 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, and 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, 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, or the undersigned's liability

under, 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

issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the

foregoing attorneys-in-fact.



IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of the

date written below.



Signature: /s/  Douglas K. Thede

           ---------------------------

Print Name:  Douglas K. Thede

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Print Date:  April 1, 2009

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