0001209191-12-016817.txt : 20120308 0001209191-12-016817.hdr.sgml : 20120308 20120308163313 ACCESSION NUMBER: 0001209191-12-016817 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120307 FILED AS OF DATE: 20120308 DATE AS OF CHANGE: 20120308 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: LAUTENBACH DAN J CENTRAL INDEX KEY: 0001192406 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-23999 FILM NUMBER: 12677665 MAIL ADDRESS: STREET 1: 106 COSTA BELLA COVE CITY: AUSTIN STATE: TX ZIP: 78734 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MANHATTAN ASSOCIATES INC CENTRAL INDEX KEY: 0001056696 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 582373424 STATE OF INCORPORATION: GA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2300 WINDY RIDGE PARKWAY SUITE 700 CITY: ATLANTA STATE: GA ZIP: 30339 BUSINESS PHONE: 7709557070 MAIL ADDRESS: STREET 1: 2300 WINDY RIDGE PARKWAY SUITE 700 CITY: ATLANTA STATE: GA ZIP: 30339 4 1 doc4.xml FORM 4 SUBMISSION X0304 4 2012-03-07 0 0001056696 MANHATTAN ASSOCIATES INC MANH 0001192406 LAUTENBACH DAN J 2300 WINDY RIDGE PARKWAY TENTH FLOOR ATLANTA GA 30339 1 0 0 0 Common Stock 2012-03-07 4 M 0 2500 25.75 A 19763 D Common Stock 2012-03-07 4 M 0 2500 23.07 A 22263 D Common Stock 2012-03-07 4 M 0 2500 24.33 A 24763 D Common Stock 2012-03-07 4 M 0 2500 21.79 A 27263 D Common Stock 2012-03-07 4 M 0 2500 24.81 A 29763 D Common Stock 2012-03-07 4 S 0 12500 47.9299 D 17263 D Non-Employee Director Stock Option 25.75 2012-03-07 4 M 0 2500 0.00 D 2015-01-02 Common Stock 2500 0 D Non-Employee Director Stock Option 23.07 2012-03-07 4 M 0 2500 0.00 D 2015-04-01 Common Stock 2500 0 D Non-Employee Director Stock Option 24.33 2012-03-07 4 M 0 2500 0.00 D 2015-07-01 Common Stock 2500 0 D Non-Employee Director Stock Option 21.79 2012-03-07 4 M 0 2500 0.00 D 2015-10-01 Common Stock 2500 0 D Non-Employee Director Stock Option 24.81 2012-03-07 4 M 0 2500 0.00 D 2017-01-04 Common Stock 2500 0 D $47.9299 is the weighted average sale price for the transactions reported in this line item. These transactions were consummated at prices ranging from $47.7300 to $48.3500. The filing person undertakes to provide full information regarding the number of shares sold at each price upon request by the Securities and Exchange Commission, the Company or a security holder of the Company. The options were 100% vested as of the date of grant, which was 01/02/2008. The options were 100% vested as of the date of grant, which was 04/01/2008. The options were 100% vested as of the date of grant, which was 07/01/2008. The options were 100% vested as of the date of grant, which was 10/01/2008. The options were 100% vested as of the date of grant, which was 01/04/2010. /s/ Monica R. Logan, as Attorney-in-Fact for Dan J. Lautenbach 2012-03-08 EX-24.4_415107 2 poa.txt POA DOCUMENT POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Dennis B. Story, Bruce S. Richards, David M. Eaton, Monica R. Logan and Kerrie K. Hanley 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 Manhattan Associates, Inc. (the "Company"), Forms 3, 4 and 5 in accordance with Section 16 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, complete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority (including, without limitation, apply, obtain or change codes and similar credentials on behalf of the undersigned in connection with the filing of any such Form 3, 4 and 5 via the Securities and Exchange Commission's EDGAR electronic filing system or any successor system thereto); 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, 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 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 this 13th day of October, 2011. /s/ Dan J. Lautenbach Signature Dan J. Lautenbach Print Name