-----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, Fp0er+/F3ASJpxW/Ohb5PGTSO2c1ky1aJntx1OtafucCt8SgrW188y4PpRHNYpkA QuqbZDolS3YAn+pXx0EDUg== 0001209191-07-063227.txt : 20071113 0001209191-07-063227.hdr.sgml : 20071112 20071113104427 ACCESSION NUMBER: 0001209191-07-063227 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20071108 FILED AS OF DATE: 20071113 DATE AS OF CHANGE: 20071113 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MOLDFLOW CORP CENTRAL INDEX KEY: 0001103234 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 043406763 FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: 492 OLD CONNECTICUT PATH, SUITE 401 CITY: FRAMINGHAM STATE: MA ZIP: 01701 BUSINESS PHONE: 508-358-5848 MAIL ADDRESS: STREET 1: 492 OLD CONNECTICUT PATH, SUITE 401 CITY: FRAMINGHAM STATE: MA ZIP: 01701 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: LEPOFSKY ROBERT CENTRAL INDEX KEY: 0001182721 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-30027 FILM NUMBER: 071235429 MAIL ADDRESS: STREET 1: NINE HAMPSHIRE STREET CITY: MANSFIELD STATE: MA ZIP: 02048-9171 4 1 doc4.xml FORM 4 SUBMISSION X0202 4 2007-11-08 0 0001103234 MOLDFLOW CORP MFLO 0001182721 LEPOFSKY ROBERT C/O MOLDFLOW CORPORATION 492 OLD CONNECTICUT PATH, STE. 401 FRAMINGHAM MA 01701 1 0 0 0 Restricted Stock Units 2007-11-08 4 A 0 4206 0.00 A Common Stock 4206 4206 D Each restricted stock unit represents a contingent right to receive one share of MFLO common stock. The restricted stock units vest in three equal annual installments beginning November 8, 2008. Vested shares will be delivered to the reporting person within 30 days after the reporting person retires or otherwise terminates his service as a director of the company. /s/ Lori M. Henderson under Power of Attorney dated December 22, 2003 2007-11-13 EX-24.4_210745 2 poa.txt POA DOCUMENT LIMITED POWER OF ATTORNEY FOR MOLDFLOW CORPORATION SECTION 16(a) FILINGS Know all by these presents, that the undersigned hereby constitutes and appoints each of A. Roland Thomas, Suzanne E. MacCormack and Lori M. Henderson, signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer, director and/or stockholder of Moldflow Corporation (the "Company"), Forms 3, 4, and 5 and amendments thereto in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5 or amendment thereto and timely file such form with the United States Securities and Exchange Commission (the "SEC") and any stock exchange or similar authority; and (3) take any other action of any type whatsoever which, in the opinion of such attorney-in-fact, may be necessary or desirable in connection with the foregoing authority, it being understood that the documents executed by such 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 such attorney-in-fact may approve. 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 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, 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. 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 of the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. This Power of Attorney may be filed with the SEC as a confirming statement of the authority granted herein. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 22nd day of December, 2003. Print Name of Reporting Person or Entity /s/ Robert J. Lepofsky Signature -----END PRIVACY-ENHANCED MESSAGE-----