0001085280-14-000115.txt : 20140626 0001085280-14-000115.hdr.sgml : 20140626 20140620182123 ACCESSION NUMBER: 0001085280-14-000115 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140618 FILED AS OF DATE: 20140620 DATE AS OF CHANGE: 20140620 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: FERNANDEZ PHILLIP M CENTRAL INDEX KEY: 0001200465 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-26579 FILM NUMBER: 14933827 MAIL ADDRESS: STREET 1: C/O MARKETO, INC. STREET 2: 901 MARINER'S ISLAND BLVD., SUITE 200 CITY: SAN MATEO STATE: CA ZIP: 94404 3 1 edgardoc.xml PRIMARY DOCUMENT X0206 3 2014-06-18 1 0001085280 TIBCO SOFTWARE INC TIBX 0001200465 FERNANDEZ PHILLIP M 3303 HILLVIEW AVENUE PALO ALTO CA 94304 1 0 0 0 By: Alexander E. Kolar, Attorney-in-Fact For: Phillip M. Fernandez 2014-06-20 EX-24 2 poa_fernandezphillipm.txt EDGAR SUPPORTING DOCUMENT POWER OF ATTORNEY The undersigned, as a Section 16 reporting person of TIBCO Software Inc. (the "Company"), hereby constitutes and appoints William Hughes and Alexander Kolar, and each of them, the undersigned's true and lawful attorney-in-fact to: 1. complete and execute Forms 3, 4, and 5 and other forms and all amendments thereto as such attorney-in-fact shall in his or her discretion determine to be required or advisable pursuant to Section 16 of the Securities Exchange Act of 1934 (as amended) and the rules and regulations promulgated thereunder, or any successor laws and regulations, as a consequence of the undersigned's ownership, acquisition or disposition of securities of the Company; and 2. do all acts necessary in order to file such forms with the Securities and Exchange Commission, any securities exchange or national association, the Company and such other person or agency as the attorney-in-fact shall deem appropriate. The undersigned hereby ratifies and confirms all that said attorneys-in-fact and 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 Securities Exchange Act of 1934 (as amended). 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 17th day of June, 2014 Signature: /s/ Phillip M. Fernandez Print Name: Phillip M. Fernandez