-----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, H65SZ8gP/UsvplW+CGOV+PK6BrpCoeNnyOWvATn5uh3Z161NwokcJdOJ/A5ECXyB BO3QkDQ2U2BRZSP/Q1Lq8Q== 0000892712-04-000607.txt : 20040525 0000892712-04-000607.hdr.sgml : 20040525 20040525152913 ACCESSION NUMBER: 0000892712-04-000607 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040521 FILED AS OF DATE: 20040525 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FEIERSTEIN TED CENTRAL INDEX KEY: 0001241328 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-19608 FILM NUMBER: 04829853 MAIL ADDRESS: STREET 1: 11425 W LAKE PARK DR CITY: WILWAUKEE STATE: WI ZIP: 53224 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ARI NETWORK SERVICES INC /WI CENTRAL INDEX KEY: 0000879796 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. [7370] IRS NUMBER: 391388360 STATE OF INCORPORATION: WI FISCAL YEAR END: 0731 BUSINESS ADDRESS: STREET 1: 11425 WEST LAKE PARK DRIVE STREET 2: SUITE 900 CITY: MILWAUKEE STATE: WI ZIP: 53224-3025 BUSINESS PHONE: 414 973-4300 MAIL ADDRESS: STREET 1: 11425 WEST LAKE PARK DRIVE STREET 2: SUITE 900 CITY: MILWAUKEE STATE: WI ZIP: 53224-3025 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2004-05-21 0000879796 ARI NETWORK SERVICES INC /WI ARIS 0001241328 FEIERSTEIN TED 11425 W. LAKE PARK DRIVE MILWAUKEE WI 53202 1 0 0 0 Stock Option 1.565 2004-05-21 4 A 0 7416 A 2014-05-21 Common Stock 7416 7416 D 50% of the options were exercisable on date of grant; 25% become exercisable on 7/31/05 and 25% become exercisable on 7/31/06. On November 19, 2003, the issuer canceled options granted to the reporting person pursuant to the issuer's Offer to Exchange Outstanding Option Grants for New Option Grants to be issued no sooner than May 20, 2004. In exchange the reporting person received the option reported herein. Timothy Sherlock (pursuant to Power of Attorney filed herewith) 2004-05-24 EX-24 2 feiersteinpoa.htm POWER OF ATTORNEY

POWER OF ATTORNEY

Know all men by these presents that the undersigned hereby constitutes and appoints Timothy Sherlock and Brian E. Dearing, and each of them, his 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 10% stockholder of ARI Network Services, Inc. ("ARI"), Forms 3, Forms 4 and Forms 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the "1934 Act") 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 Forms 3, Forms 4 or Forms 5 and timely file such form with the United States Securities and Exchange Commission and any other authority; and

(3)

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 his or her discretion.

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform all 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 of or revocation, hereby ratifying and confirming all that such attorney-in-fact, or his 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 1934 Act.< /P>

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, Forms 4 and Forms 5 with respect to the undersigned's holding 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.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 12th day of December, 2002.

/s/ Ted C. Feierstein

Signature

Ted C. Feierstein

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