0000899243-21-012474.txt : 20210318 0000899243-21-012474.hdr.sgml : 20210318 20210318112915 ACCESSION NUMBER: 0000899243-21-012474 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210317 FILED AS OF DATE: 20210318 DATE AS OF CHANGE: 20210318 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Brown Matthew Charles CENTRAL INDEX KEY: 0001766979 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38263 FILM NUMBER: 21753556 MAIL ADDRESS: STREET 1: 350 ELLIS STREET CITY: MOUNTAIN VIEW STATE: CA ZIP: 94043 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: DE 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 2021-03-17 0 0001701732 Altair Engineering Inc. ALTR 0001766979 Brown Matthew Charles C/O ALTAIR ENGINEERING INC. 1820 E. BIG BEAVER ROAD TROY MI 48083 0 1 0 0 Chief Financial Officer Class A Common Stock 25000 D Stock Option (right to buy) 57.70 2031-01-04 Class A Common Stock 45000 D Includes 25,000 Class A Common Stock restricted stock units that are unvested. The options vest in 4 equal annual installments commencing on January 4, 2022. Exhibit List Exhibit 24 - Power of Attorney /s/ Raoul Maitra, attorney-in-fact for Matthew Brown 2021-03-18 EX-24 2 attachment1.htm EX-24 DOCUMENT
                               POWER OF ATTORNEY

       Known by all those present, that MATTHEW BROWN hereby constitutes and
appoints each of Raoul Maitra, Brian Gayle and Peter Ehrenberg, Esq. as her 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 1st day of January 2021.

                                                    /s/ Matthew Brown
                                                    -----------------

                                                    Name: Matthew Brown


Sworn and subscribed before me on January 1st 2021 by Matthew Brown.

Samantha Leffler
----------------
Samantha Leffler, Notary Public
Oakland County, Michigan
My Commission Expires: July 9, 2026