-----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, SRUHM702cgTHMDt6wFtF3u9sgT8oK0y7XDk7reMmJOoujfyS1LgfmtJ/lLnvbhuv GoIa4yoomT27quyDJC5WDQ== 0001181431-07-047322.txt : 20070724 0001181431-07-047322.hdr.sgml : 20070724 20070724171836 ACCESSION NUMBER: 0001181431-07-047322 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070724 FILED AS OF DATE: 20070724 DATE AS OF CHANGE: 20070724 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Monotype Imaging Holdings Inc. CENTRAL INDEX KEY: 0001385292 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING SERVICES [7371] IRS NUMBER: 203289482 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 500 UNICORN PARK DRIVE CITY: WOBURN STATE: MA ZIP: 01801 BUSINESS PHONE: 781-970-6000 MAIL ADDRESS: STREET 1: 500 UNICORN PARK DRIVE CITY: WOBURN STATE: MA ZIP: 01801 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SIMONE PETER J CENTRAL INDEX KEY: 0001194518 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33612 FILM NUMBER: 07996897 MAIL ADDRESS: STREET 1: 17075 THORNMINT COURT CITY: SANDIGO STATE: CA ZIP: 92127 3 1 rrd166736.xml FORM 3 (7/24/07) X0202 3 2007-07-24 0 0001385292 Monotype Imaging Holdings Inc. TYPE 0001194518 SIMONE PETER J C/O MONOTYPE IMAGING HOLDINGS INC. 500 UNICORN PARK DRIVE WOBURN MA 01801 1 0 0 0 Common Stock 60000 D Exhibit 24 - Power of Attorney /s/ Janet M. Dunlap, Attorney-in-Fact 2007-07-24 EX-24. 2 rrd147504_166394.htm POWER OF ATTORNEY rrd147504_166394.html
LIMITED POWER OF ATTORNEY
FOR
FORM ID AND SECTION 16(a) FILINGS

          Know all by these presents, that the undersigned hereby constitutes and appoints Janet
M. Dunlap, Esq., the undersigned's true and lawful attorney-in-fact to:
(1) execute and file with the United States Securities and Exchange Commission
("SEC") for and on behalf of the undersigned a Form ID and to receive any and all
information provided by the SEC to the undersigned pursuant to such application;
(2)	execute for and on behalf of the undersigned, in the undersigned's capacity as an
officer, director and/or stockholder of Monotype Imaging Holdings Corp. (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;
(3) 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 and any
amendments thereto and timely file such forms with the SEC and any stock
exchange or similar authority; and
(4) 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 in
such attorney-in-fact's discretion.



	The undersigned hereby grants to 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 attorney-in-fact, in serving in such capacity at the request of
the undersigned, is 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 issued by the Company, unless earlier revoked by the undersigned in
a signed writing delivered to the foregoing attorney-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 23 day of July, 2007.

                                           /s/  Peter J. Simone
                                    Name:   Peter J. Simone



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