0000899243-17-025031.txt : 20171031 0000899243-17-025031.hdr.sgml : 20171031 20171031175214 ACCESSION NUMBER: 0000899243-17-025031 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20171031 FILED AS OF DATE: 20171031 DATE AS OF CHANGE: 20171031 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Brancheau James E CENTRAL INDEX KEY: 0001720689 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38263 FILM NUMBER: 171166832 MAIL ADDRESS: STREET 1: 1820 E BIG BEAVER RD CITY: TROY STATE: MI ZIP: 48083 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Altair Engineering Inc. CENTRAL INDEX KEY: 0001701732 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 382591828 STATE OF INCORPORATION: MI FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1820 E. BIG BEAVER ROAD CITY: TROY STATE: MI ZIP: 48083 BUSINESS PHONE: 248-614-2400 MAIL ADDRESS: STREET 1: 1820 E. BIG BEAVER ROAD CITY: TROY STATE: MI ZIP: 48083 FORMER COMPANY: FORMER CONFORMED NAME: Altair Engineering Ing. DATE OF NAME CHANGE: 20170322 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2017-10-31 0 0001701732 Altair Engineering Inc. ALTR 0001720689 Brancheau James E C/O ALTAIR ENGINEERING INC. 1820 E. BIG BEAVER ROAD TROY MI 48083 1 0 1 0 Class A Common Stock 1260000 D Stock Option (right to buy) 3.79 2024-12-15 Class A Common Stock 3168 D The option became exercisable as to 50% of the shares on December 15, 2015 and the remaining shares vested on December 15, 2016. The option is currently fully vested. Exhibit List Exhibit 24 - Power of Attorney /s/ James Edward Brancheau 2017-10-31 EX-24 2 attachment1.htm EX-24 DOCUMENT
                                   POWER OF ATTORNEY

        Known by all those present, that James E. Brancheau hereby constitutes
and appoints each of Raoul K Maitra, Steven M. Rivkin, and Brian Gayle as his
true and lawful attorneys-in-fact with respect to Altair Engineering Inc. to:

        (1) prepare, execute in the undersigned's name and on the undersigned's
        behalf, and submit to the U.S. Securities and Exchange Commission (the
        "SEC") a Form ID, including amendments thereto, and any other documents
        necessary or appropriate to obtain codes and passwords enabling the
        undersigned to make electronic filings with the SEC of reports required
        by Section 13 and 16(a) of the Securities Exchange Act of 1934, or any
        rule or regulation of the SEC;

        (2) execute for and on behalf of the undersigned Schedules 13D and 13G,
        and Forms 3, 4 and 5 in accordance with Sections 13 and 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
        Schedules 13D or 13G, and Forms 3, 4, and 5, complete and execute any
        amendment or amendments thereto, and timely file such form with the SEC
        and any stock exchange or similar authority; 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, including without limitation the execution and filing of a
        Form 4 with respect to a transaction which may be reported on a Form 5,
        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 designated 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 any of the undersigned's responsibilities
to comply with Sections 13 and 16 of the Securities Exchange Act of 1934, as
amended, and the rules thereunder.

        This Power of Attorney shall remain in full force and effect until
revoked by the undersigned in a signed writing delivered to the each foregoing
attorney-in-fact.

        IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of this 20th day of October, 2017.

                                        /s/ James E. Brancheau
                                            --------------------------
                                        Name: James E. Brancheau

Sworn and subscribed before me on October 20, 2017 by James E. Brancheau.

/s/ Stephanie M. Roehrig
--------------------------------
Stephanie M. Roehrig, Notary Public
Oakland County, Michigan
My Commission Expires: October 4, 2021
Acting in Oakland County