-----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, Tpo8oXfIX34DoLG1nrD5+AQls8j6DCUkm6njEyVAwLnuTD/PFi2Kl/FPJaDCyrIm 29H1P7tvdCO8xyA1yCwDUQ== 0001005477-06-004611.txt : 20060912 0001005477-06-004611.hdr.sgml : 20060912 20060912202217 ACCESSION NUMBER: 0001005477-06-004611 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: SHANNAHAN MICHAEL J CENTRAL INDEX KEY: 0001267674 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-27163 FILM NUMBER: 061087377 MAIL ADDRESS: STREET 1: 20400 STEVENS CREEK BLVD STREET 2: SUITE 400 CITY: CUPARTINO STATE: CA ZIP: 85014 4 1 edgar123.xml FORM 4 X0202 4 2006-09-08 0 0001089907 KANA SOFTWARE INC KANA.PK 0001267674 SHANNAHAN MICHAEL J C/O KANA SOFTWARE, INC. 181 CONSTITUTION DRIVE MENLO PARK CA 94025 1 0 0 0 NON QUALIFIED STOCK OPTION (RIGHT TO BUY) 2.95 2006-09-08 4 A 0 40000 0.00 A 2016-09-07 COMMON STOCK 40000 40000 D NON QUALIFIED STOCK OPTION (RIGHT TO BUY) 2.95 2006-09-08 4 A 0 20000 0.00 A 2016-09-07 COMMON STOCK 20000 20000 D THE OPTION IS IMMEDIATELY EXERCISABLE, BUT WILL BE SUBJECT TO THE ISSUER'S RIGHT TO REPURCHASE UNVESTED SHARES UPON MR. SHANNAHAN'S CESSATION OF SERVICE PRIOR TO VESTING OF THE SHARES PURCHASED UNDER THIS GRANT. SUCH RIGHT OF REPURCHASE SHALL LAPSE, AND THE SHARES SHALL VEST AS TO 1/8TH OF THE SHARES IN EIGHT (8) SUCCESSIVE SEMI-ANNUAL INSTALLMENTS UPON MR. SHANNAHAN'S COMPLETION OF EACH SIX (6)-MONTH PERIOD OF SERVICE AS A BOARD MEMBER, COMMENCING ON JUNE 20, 2005. THE OPTION IS FULLY VESTED AND EXERCISABLE AS OF THE DATE OF GRANT. /s/ William A. Bose, Attorney-in-Fact for Michael J. Shannahan 2006-09-12 EX-24 2 shannahanpowerofattorney.txt SHANNAHAN POWER OF ATTORNEY KANA SOFTWARE, INC. POWER OF ATTORNEY The undersigned, Michael J. Shannahan, 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 J. SHANNAHAN Signature Michael J. Shannahan Print Name -----END PRIVACY-ENHANCED MESSAGE-----