0001209191-15-010934.txt : 20150209
0001209191-15-010934.hdr.sgml : 20150209
20150209173344
ACCESSION NUMBER: 0001209191-15-010934
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20150205
FILED AS OF DATE: 20150209
DATE AS OF CHANGE: 20150209
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: BROADSOFT, INC.
CENTRAL INDEX KEY: 0001086909
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372]
IRS NUMBER: 000000000
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 9737 WASHINGTONIAN BOULEVARD
STREET 2: SUITE 350
CITY: GAITHERSBURG
STATE: MD
ZIP: 20878
BUSINESS PHONE: 301-977-9440
MAIL ADDRESS:
STREET 1: 9737 WASHINGTONIAN BOULEVARD
STREET 2: SUITE 350
CITY: GAITHERSBURG
STATE: MD
ZIP: 20878
FORMER COMPANY:
FORMER CONFORMED NAME: BROADSOFT INC
DATE OF NAME CHANGE: 19990521
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Geisse Andrew M
CENTRAL INDEX KEY: 0001541137
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-34777
FILM NUMBER: 15589640
MAIL ADDRESS:
STREET 1: 208 S. AKARD ST.
CITY: DALLAS
STATE: TX
ZIP: 75202
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2015-02-05
0
0001086909
BROADSOFT, INC.
BSFT
0001541137
Geisse Andrew M
C/O BROADSOFT, INC.,
9737 WASHINGTONIAN BOULEVARD, SUITE 350
GAITHERSBURG
MD
20878
1
0
0
0
Common Stock
0
D
Exhibit List - Exhibit 24 - Power of Attorney
/s/Darren DeStefano, Attorney-in-Fact
2015-02-09
EX-24.3_559658
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
(For Executing Form ID and Forms 3, 4 and 5)
Know all by these presents that the undersigned hereby constitutes and appoints
each of Darren DeStefano, Derek Colla, Brian Leaf and Jill Simon of Cooley LLP
("Cooley") and Mary Ellen Seravalli and Sanford Fine of BroadSoft, Inc.,
("BroadSoft") signing individually, the undersigned's true and lawful
attorney-in-fact and agents to, solely in connection with his service as a
director of BroadSoft:
(1) Prepare, execute in the undersigned's name and on the undersigned's behalf,
and submit to the Securities and Exchange Commission 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
Securities and Exchange Commission of reports required by Section 16(a) of the
Securities Exchange Act of 1934 or any rule or regulation thereunder;
(2) Prepare, execute in the undersigned's name and on the undersigned's behalf,
and submit to the Securities and Exchange Commission Forms 3, 4 and 5 (including
amendments thereto and joint filing agreements in connection therewith) in
accordance with Section 16(a) of the Securities Exchange Act of 1934 and the
rules thereunder;
(3) Do and perform any and all acts for and on behalf of the undersigned that
may be necessary or desirable to prepare and execute any such Form 3, 4 or 5
(including amendments thereto and joint filing agreements in connection
therewith) and file such forms with the Securities and Exchange Commission and
any stock exchange, self-regulatory association or any other authority; and
(4) Take any other action of any type whatsoever in connection with the
foregoing that, in the opinion of such attorney-in-fact, may be of benefit to,
in the best interest of, or legally required of the undersigned, it being
understood that the documents executed by the 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 the attorney-in-fact may approve in the
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, as such act or action relates to his service as
a director of BroadSoft, 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, and their
substitutes, in serving in such capacity at the request of the undersigned, are
not assuming (nor is BroadSoft, Inc. 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 BroadSoft,
unless earlier revoked by the undersigned in a signed writing delivered to
BroadSoft and the attorneys-in-fact. This Power of Attorney revokes any other
power of attorney that the undersigned has previously granted to representatives
of the BroadSoft and Cooley.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of the date written below.
Dated: January 14, 2015
By: /s/Andrew M. Geisse
Andrew M. Geisse