-----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, Tg9qiDVdHDHLjx72V284JKo2g6j/gn8LFbl0Sjxq8MOOHyn19TO0zdNdpe+0mnyr fiyjKP9kkeP8AyVAKgeW5g== 0001181431-06-047829.txt : 20060815 0001181431-06-047829.hdr.sgml : 20060815 20060815175107 ACCESSION NUMBER: 0001181431-06-047829 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060811 FILED AS OF DATE: 20060815 DATE AS OF CHANGE: 20060815 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HUGHES WILLIAM R CENTRAL INDEX KEY: 0001266120 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-26579 FILM NUMBER: 061036541 BUSINESS ADDRESS: BUSINESS PHONE: 650-846-1000 MAIL ADDRESS: STREET 1: 3303 HILLVIEW AVE CITY: PALO ALTO STATE: CA ZIP: 94304 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 4 1 rrd127422.xml FORM 4 X0202 4 2006-08-11 0 0001085280 TIBCO SOFTWARE INC TIBX 0001266120 HUGHES WILLIAM R 3303 HILLVIEW AVENUE PALO ALTO CA 94304 0 1 0 0 EVP, General Counsel & Sec Common Stock 2006-08-11 4 A 0 11000 0 A 11000 D Non-Qualified Stock Option (right to buy) 7.30 2006-08-11 4 A 0 67000 0 A 2013-08-11 Common Stock 67000 67000 D The common stock is granted under TIBCO Software Inc.'s 1996 Stock Option Plan. One-fourth (1/4th) of the shares of common stock will vest one (1) year after the vesting commencement date, and an additional one-fourth (1/4th) of the shares of common stock will vest on each of the next three (3) annual anniversaries of the vesting commencement date, so that 100% of the shares of common stock will be vested four (4) years from the vesting commencement date. The option is granted under TIBCO Software Inc.'s 1996 Stock Option Plan. One-forty-eighth (1/48th) of the shares subject to the option will vest each month after the vesting commencement date on the same day of the month as the vesting commencement date, so that 100% of the shares subject to the option will be vested four (4) years from the vesting commencement date. /s/ Laura Malinasky, attorney-in-fact for: William R Hughes 2006-08-14 EX-24. 2 rrd111561_125456.htm POWER OF ATTORNEY rrd111561_125456.html 

                                                                      Exhibit 24

                                POWER OF ATTORNEY

        The undersigned, as a Section 16 reporting person of TIBCO Software Inc.
(the "Company"), hereby constitutes and appoints Laura Malinasky, effective as
of September 30, 2003, 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 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
attorney-in-fact and agent shall do or cause to be done by virtue hereof. The
undersigned acknowledges that the foregoing attorney-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 attorney-in-fact.

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


                                             Signature: /s/ William Hughes
                                                       -------------------------

                                             Print Name: William Hughes
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