0001085280-13-000135.txt : 20130708 0001085280-13-000135.hdr.sgml : 20130708 20130708211426 ACCESSION NUMBER: 0001085280-13-000135 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130627 FILED AS OF DATE: 20130708 DATE AS OF CHANGE: 20130708 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TIBCO SOFTWARE INC CENTRAL INDEX KEY: 0001085280 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 770449727 STATE OF INCORPORATION: DE FISCAL YEAR END: 1130 BUSINESS ADDRESS: STREET 1: 3303 HILLVIEW AVENUE CITY: PALO ALTO STATE: CA ZIP: 94304 BUSINESS PHONE: 6508461000 MAIL ADDRESS: STREET 1: 3303 HILLVIEW AVENUE CITY: PALO ALTO STATE: CA ZIP: 94304 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Lee Peter Yong Shee CENTRAL INDEX KEY: 0001580820 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-26579 FILM NUMBER: 13958483 MAIL ADDRESS: STREET 1: 3303 HILLVIEW AVENUE CITY: PALO ALTO STATE: CA ZIP: 94304 3 1 edgardoc.xml PRIMARY DOCUMENT X0206 3 2013-06-27 0 0001085280 TIBCO SOFTWARE INC TIBX 0001580820 Lee Peter Yong Shee 3303 HILLVIEW AVENUE PALO ALTO CA 94304 0 1 0 0 EVP Analytics&Customer Loyalty Common Stock 302875 D Non-Qualified Stock Option (right to buy) 9.18 2016-08-24 Common Stock 4167 D Non-Qualified Stock Option (right to buy) 29.52 2018-04-15 Common Stock 15375 D This option first became exercisable on August 24, 2010 as to 25% of the shares. The remaining shares vest ratably over a period of 36 months thereafter. This option first became exercisable on May 15, 2011 and vests monthly over four years. By: Laura Malinasky, Attorney-in-Fact For: Peter Lee 2013-07-08 EX-24 2 poalee.txt EDGAR SUPPORTING DOCUMENT POWER OF ATTORNEY EXHIBIT 24 The undersigned hereby constitutes and appoints William Hughes, Laura Malinasky and Alex Kolar, each signing singly, the undersigneds true and lawful attorney-in-fact to: 1. prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to the U.S. Securities and Exchange Commission (the "SEC") a Form ID, including amendments thereto, 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 Securities Exchange Act of 1934 (the "Exchange Act") or any rule or regulation of the SEC; 2. execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of TIBCO Software Inc. (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Exchange Act; 3. 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 Forms 3, 4 and 5, complete and execute any amendment or amendments thereto, and file such forms with the SEC and any stock exchange or similar authority; and 4. 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 each such attorney in-fact or such attorney-in-facts' substitutes or agents shall do or cause to be done by virtue hereof. 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. The undersigned agrees to hold harmless the Company and the foregoing attorneys-in-fact for the performance of the foregoing actions in the exercise of any rights and powers herein granted. 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 Company and the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 28th day of June, 2013. Signature: /s/ Peter Yong Shee Lee Print Name: Peter Yong Shee Lee