-----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, K1mUFZpyQrnhDPOAK1TxBKSXNVLvI5uAIGO+DrYUjBdoXpRUTjeoIKK6xAPyGaWd Q229PoUbHII6QhXezzwaeg== 0001005477-06-004610.txt : 20060912 0001005477-06-004610.hdr.sgml : 20060912 20060912202134 ACCESSION NUMBER: 0001005477-06-004610 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060908 FILED AS OF DATE: 20060912 DATE AS OF CHANGE: 20060912 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: KANA SOFTWARE INC CENTRAL INDEX KEY: 0001089907 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 770435679 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 181 CONSTITUTION DRIVE CITY: MENLO PARK STATE: CA ZIP: 94025 BUSINESS PHONE: 6506148300 MAIL ADDRESS: STREET 1: 181 CONSTITUTION DRIVE CITY: MENLO PARK STATE: CA ZIP: 94025 FORMER COMPANY: FORMER CONFORMED NAME: KANA COMMUNICATIONS INC DATE OF NAME CHANGE: 19990702 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FIELDS MICHAEL S CENTRAL INDEX KEY: 0001259777 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-27163 FILM NUMBER: 061087376 BUSINESS ADDRESS: STREET 1: FIELDS GROUP STREET 2: 1940 WEBSTER STREET CITY: OAKLAND STATE: CA ZIP: 94612 BUSINESS PHONE: 9256488500 4 1 edgar123.xml FORM 4 X0202 4 2006-09-08 0 0001089907 KANA SOFTWARE INC KANA.PK 0001259777 FIELDS MICHAEL S C/O KANA SOFTWARE, INC. 181 CONSTITUTION DRIVE MENLO PARK CA 94025 1 1 0 0 CHIEF EXECUTIVE OFFICER INCENTIVE STOCK OPTION (RIGHT TO BUY) 2.95 2006-09-08 4 A 0 67796 0.00 A 2016-09-07 COMMON STOCK 67796 67796 D NON QUALIFIED STOCK OPTION (RIGHT TO BUY) 2.95 2006-09-08 4 A 0 316204 0.00 A 2016-09-07 COMMON STOCK 316204 316204 D INCENTIVE STOCK OPTION (RIGHT TO BUY) 2.95 2006-09-08 4 A 0 101694 0.00 A 2016-09-07 COMMON STOCK 101694 101694 D NON QUALIFIED STOCK OPTION (RIGHT TO BUY) 2.95 2016-09-08 4 A 0 282306 0.00 A 2016-09-07 COMMON STOCK 282306 282306 D NON QUALIFIED STOCK OPTION (RIGHT TO BUY) 2.95 2016-09-08 4 A 0 621939 0.00 A 2016-09-07 COMMON STOCK 621939 621939 D THE OPTION STARTED VESTING ON AUGUST 26, 2005, AND VESTS AS FOLLOWS: 25% AFTER SIX (6) MONTHS; THEREAFTER, THE BALANCE OF THE SHARES VEST IN EQUAL SUCCESSIVE MONTHLY INSTALLMENTS OVER 18 MONTHS. THE OPTION STARTED VESTING ON AUGUST 26, 2005, AND VESTS AS FOLLOWS: 12.5% AFTER SIX (6) MONTHS, THEREAFTER, THE BALANCE OF THE SHARES VEST IN EQUAL SUCCESSIVE MONTHLY INSTALLMENTS OVER 42 MONTHS. /s/ William A. Bose, Attorney-in-Fact for Michael Fields 2006-09-12 EX-24 2 fieldspowerofattorney.txt FIELDS POWER OF ATTORNEY KANA SOFTWARE, INC. POWER OF ATTORNEY The undersigned, Michael Fields, as a Section 16 Reporting Person of Kana Software, Inc. (the "Company"), hereby constitutes and appoints Michael Fields, John Thompson, Will Bose and John Bergeron, and each of them, the undersigned's true and lawful attorney-in-fact to: 1. Complete and execute Forms 3, 4 and 5, Schedules 13D and 13G, 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 (the "Act") 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 Act. The undersigned acknowledge that he/she will be fully responsible for any document signed by the attorneys- in-fact, in their capacity as attorney-in-fact. In no event will any liability be incurred by the attorneys-in-fact as a result of this power of attorney or any document signed hereunder. The undersigned hereby agrees to indemnify the Attorneys-in-fact for the same and holds them harmless for any claims or losses arising under this power of attorney, during or after its effect, including all reasonable attorneys' fees and costs associated therewith. 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 11th day of September, 2006. /s/ MICHAEL FIELDS Signature Michael Fields Print Name -----END PRIVACY-ENHANCED MESSAGE-----