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