-----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, WyRl6bzEf3MJa6NylZortd9uXum0+Q3SeXoT/H4D1NGcKZp0DlkiLl2WIxTuWwni aygKLr3n+HZxipBMvTSvag== 0000350894-04-000122.txt : 20040916 0000350894-04-000122.hdr.sgml : 20040916 20040916070630 ACCESSION NUMBER: 0000350894-04-000122 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040908 FILED AS OF DATE: 20040916 DATE AS OF CHANGE: 20040916 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SEI INVESTMENTS CO CENTRAL INDEX KEY: 0000350894 STANDARD INDUSTRIAL CLASSIFICATION: SECURITY BROKERS, DEALERS & FLOTATION COMPANIES [6211] IRS NUMBER: 231707341 STATE OF INCORPORATION: PA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1 FREEDOM VALLEY DRIVE CITY: OAKS STATE: PA ZIP: 19456-1100 BUSINESS PHONE: 6106761000 MAIL ADDRESS: STREET 1: 1 FREEDOM VALLEY DRIVE CITY: OAKS STATE: PA ZIP: 19456-1100 FORMER COMPANY: FORMER CONFORMED NAME: SEI INVESTMENT CO DATE OF NAME CHANGE: 20040806 FORMER COMPANY: FORMER CONFORMED NAME: SEI CORP DATE OF NAME CHANGE: 19920703 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KLAUDER N JEFFREY CENTRAL INDEX KEY: 0001187548 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-10200 FILM NUMBER: 041032755 BUSINESS ADDRESS: STREET 1: 435 DEVON PARK DR BLDG 800 CITY: WAYNE STATE: PA ZIP: 190871945 BUSINESS PHONE: 6102396000 MAIL ADDRESS: STREET 1: 435 DEVON PARK DR BLDG 800 CITY: WAYNE STATE: PA ZIP: 190871945 3 1 edgar.xml PRIMARY DOCUMENT X0202 3 2004-09-08 0 0000350894 SEI INVESTMENTS CO SEIC 0001187548 KLAUDER N JEFFREY ONE FREEDOM VALLEY DRIVE OAKS PA 19456 0 1 0 0 General Counsel/ Executive VP Common Stock 750 D Stock Option (Right to Buy) 29.56 2010-12-16 2013-12-16 Common Stock 4000 D Stock Option (Right to Buy) 30.01 2011-08-13 2014-08-13 Common Stock 200000 D The option vests upon the earlier of SEI's attainment of specific levels of earnings per share or seven years from the date of the grant, or upon certain other extraordinary events. The option expires on the ten year anniversary of the date of grant. Jill B. Geisenheimer (Attorney-in-fact) 2004-09-16 EX-24 2 njkpoa.htm 
POWER OF ATTORNEY







KNOW ALL BY THESE PRESENTS, THAT THE UNDERSIGNED HEREBY CONSTITUTES AND APPOINTS





EACH OF JILL GEISENHEIMER and SOFIA ROSALA SIGNING SINGLY,





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 and/or director of SEI Investment Company (the "Company"),



Forms 3, 4, and 5 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 and timely file such form with the United States Securities and



Exchange Commission and any stock exchange or other similar 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 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 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 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 attorneys-in-fact.







IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be



executed as of this 13th day of September, 2004.



                                                       /S/ N. Jeffrey Klauder

                                                       Signature



                                                       N. Jeffrey Klauder

                                                       Print Name
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