0001166388-15-000091.txt : 20150601 0001166388-15-000091.hdr.sgml : 20150601 20150601162036 ACCESSION NUMBER: 0001166388-15-000091 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150529 FILED AS OF DATE: 20150601 DATE AS OF CHANGE: 20150601 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: VERINT SYSTEMS INC CENTRAL INDEX KEY: 0001166388 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373] IRS NUMBER: 113200514 STATE OF INCORPORATION: DE FISCAL YEAR END: 0131 BUSINESS ADDRESS: STREET 1: 330 SOUTH SERVICE ROAD CITY: MELVILLE STATE: NY ZIP: 11747 BUSINESS PHONE: 6319629600 MAIL ADDRESS: STREET 1: 330 SOUTH SERVICE ROAD CITY: MELVILLE STATE: NY ZIP: 11747 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GINO HANAN CENTRAL INDEX KEY: 0001643602 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34807 FILM NUMBER: 15903632 MAIL ADDRESS: STREET 1: 330 SOUTH SERVICE ROAD STREET 2: VERINT SYSTEMS INC. CITY: MELVILLE STATE: NY ZIP: 11747 3 1 wf-form3_143319002455173.xml FORM 3 X0206 3 2015-05-29 0 0001166388 VERINT SYSTEMS INC VRNT 0001643602 GINO HANAN 33 MASKIT HERZILYA L3 46733 ISRAEL 0 1 0 0 President, CIS Common Stock 1334 D Common Stock 6000 D Common Stock 12000 D Common Stock 10000 D Common Stock 1325 D Remaining 1/3 of a grant of 4,000 restricted stock units made on April 19, 2013. The final 1/3 vests on April 4, 2016. Remaining 2/3 of a grant of 9,000 restricted stock units made on April 19, 2013. The second 1/3 vests on June 27, 2015 and the final 1/3 vests on June 27, 2016. Grant of restricted stock units made on April 17, 2014 that vest 1/3 on June 12, 2015, 1/3 on June 12, 2016, and 1/3 on June 12, 2017. Grant of restricted stock units made on April 21, 2015 that vest 1/3 on June 15, 2016, 1/3 on June 15, 2017, and 1/3 on June 15, 2018. Grant of immediately vested bonus shares effective upon the later of June 10, 2015 and the release of the Company's quarterly blackout period for the quarter ended April 30, 2015. /s/ Peter D. Fante as Attorney in Fact for Hanan Gino 2015-06-01 EX-24 2 powerofattorney-hginoedgar.htm H GINO POA
EXHIBIT 24

POWER OF ATTORNEY

       Know all by these presents, that the undersigned hereby makes, constitutes and appoints Peter D. Fante and Jonathan Kohl, each acting individually, as the undersigned's true and lawful attorney-in-fact, with full power and authority as hereinafter described, to:
       (1) prepare, execute, deliver and file for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Verint Systems Inc. (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations thereunder as amended from time to time (the "Exchange Act");
       (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, including any electronic filing thereof, complete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority;
       (3) seek or obtain, as the undersigned's representative and on the undersigned's behalf, information on transactions in the Company's securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to the undersigned and approves and ratifies any such release of information; and
       (4) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, 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 in such 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 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 responsibility to file the Forms 3, 4 and 5 are the responsibility of the undersigned, and 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 Exchange Act.  The undersigned further acknowledges and agrees that the attorneys-in-fact and the Company are relying on written and oral information provided by the undersigned to complete such forms and the undersigned is responsible for reviewing the completed forms prior to their filing.  The attorneys-in-fact and the Company are not responsible for any errors or omissions in such filings.  The attorneys-in-fact and the Company are not responsible for determining whether or not the transactions reported could be matched with any other transactions for the purpose of determining liability for short-swing profits under Section 16(b).

       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 foregoing attorneys-in-fact.

[Signature page follows]


IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 27 th day of May, 2015.


Signature:     /s/ __Gino Hanan______________________________
Print Name:    Hanan Gino



STATE OF ISRAEL)

COUNTY OF TEL AVIV)
On this 27th day of May, 2015, Hanan Gino personally appeared before me, and acknowledged that s/he executed the foregoing instrument for the purposes therein contained.
IN WITNESS WHEREOF, I have hereunto set my hand and official seal.

/s/ _Alfredo Berkowitz________________
Advocate & Notary Public