-----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, NWCd4aWbdHvssImwDFN2bNUozVsFKadxgsdD3/CS/i1cZ/q5LAPen8T1nWT2NCbl Ka5Xsz85CiYSkCohWxWVyA== 0001181431-09-016693.txt : 20090320 0001181431-09-016693.hdr.sgml : 20090320 20090320160830 ACCESSION NUMBER: 0001181431-09-016693 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090318 FILED AS OF DATE: 20090320 DATE AS OF CHANGE: 20090320 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: McCallum John H CENTRAL INDEX KEY: 0001390864 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33612 FILM NUMBER: 09696410 MAIL ADDRESS: STREET 1: MONOTYPE IMAGING INC. STREET 2: 500 UNICORN PARK DRIVE CITY: WOBURN STATE: MA ZIP: 01801 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 4 1 rrd238032.xml MARCH 2009 OPTION GRANTS X0303 4 2009-03-18 0 0001385292 Monotype Imaging Holdings Inc. TYPE 0001390864 McCallum John H C/O MONOTYPE IMAGING HOLDINGS INC. 500 UNICORN PARK DRIVE WOBURN MA 01801 0 1 0 0 MD, Monotype Imaging Ltd. Stock Option - Right to Buy 3.63 2009-03-18 4 A 0 20000 0 A 2019-03-18 Common Stock 20000 20000 D Stock Option - Right to Buy 3.63 2009-03-18 4 A 0 6900 0 A 2019-03-18 Common Stock 6900 6900 D 25% of this option vests on 3/18/2010, with the remaining portion vesting quarterly over the following three years. 50% of this option vests on 3/18/2010, with the remaining 50% vesting on 3/18/2011. Exhibit 24.1 attached. Dawn M. Rogers, Attorney-in-Fact 2009-03-20 EX-24.1 2 rrd213480_241002.htm CONFORMED POA JOHN MCCALLUM rrd213480_241002.html
LIMITED POWER OF ATTORNEY
FOR
SECTION 16(a) FILINGS

          Know all by these presents, that the undersigned hereby constitutes and appoints Janet M.
Dunlap, Dawn M. Rogers and Nithya B. Das, Esq., and each of them individually, 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 Monotype Imaging Holdings Inc. (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 and any
amendments thereto and timely file such forms with 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 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 27th day of February, 2009.

                                    /s/   John McCallum__
                                    Name:  John McCallum



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