rrd135067_151942.html

-----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, IpX77M0MJoCfy+o+trQqJmqSnV+ggXfR1VveE+8bUhEOkM6BekVUN+86hI9PP33i VhDUlmHJ1fQ6Tun+qz306A== 0001181431-07-023330.txt : 20070403 0001181431-07-023330.hdr.sgml : 20070403 20070403182051 ACCESSION NUMBER: 0001181431-07-023330 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070401 FILED AS OF DATE: 20070403 DATE AS OF CHANGE: 20070403 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: WIND RIVER SYSTEMS INC CENTRAL INDEX KEY: 0000833829 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING SERVICES [7371] IRS NUMBER: 942873391 STATE OF INCORPORATION: DE FISCAL YEAR END: 0131 BUSINESS ADDRESS: STREET 1: 500 WIND RIVER WAY CITY: ALAMEDA STATE: CA ZIP: 94501 BUSINESS PHONE: 5107484100 MAIL ADDRESS: STREET 1: 500 WIND RIVER WAY CITY: ALAMEDA STATE: CA ZIP: 94501 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GUPTA NARENDRA CENTRAL INDEX KEY: 0000900635 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33061 FILM NUMBER: 07746109 BUSINESS ADDRESS: STREET 1: INTEGRATED SYSTEMS INC STREET 2: 3260 JAY STREET CITY: SANTA CLARA STATE: CA ZIP: 95054-3309 BUSINESS PHONE: (510) 748-4100 MAIL ADDRESS: STREET 1: C/O 500 WIND RIVER WAY CITY: ALAMEDA STATE: CA ZIP: 94501 4 1 rrd153105.xml FORM 4 FOR GUPTA DTD 04-03-07 X0202 4 2007-04-01 0 0000833829 WIND RIVER SYSTEMS INC WIND 0000900635 GUPTA NARENDRA C/O WIND RIVER SYSTEMS, INC. 500 WIND RIVER WAY ALAMEDA CA 94501 1 0 0 1 Vice Chairman Common Stock 7176 I By Daughter Common Stock 4403236 I By Trusts Non-Qualified Stock Option (right to buy) 9.94 2007-04-01 4 A 0 15000 0.00 A 2008-04-01 2017-04-01 Common Stock 15000 15000 D The reporting person disclaims beneficial ownership of the 7,176 shares held for his daughter and 920,000 shares held in a trust for the benefit of his children, and this report should not be deemed an admission that the reporting person is the beneficial owner of these shares for purposes of Section 16 or for any other purpose. This option is exercisable as follows: 100% vested on April 1, 2008 if the optionee has attended at least 75% of the board and committee meetings on which the optionee serves that were held during the fiscal year in which the option was granted. If the optionee fails to attend the requisite number of meetings, the option shall automatically terminate. /s/ Jane E. Bone by Power of Attorney 2007-04-03 EX-24.1 2 rrd135067_151942.htm GUPTA POWER OF ATTORNEY rrd135067_151942.html

                                                                             Exhibit 24.1

				POWER OF ATTORNEY

	Know all by these presents, that the undersigned hereby constitutes and appoints
Jane E. Bone and Ian R. Halifax, 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 Wind River Systems, Inc. (the "Company"),
Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities of the
Securities Exchange Act of 1934 and the rule 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 timely file such form with the United States Securities and Exchange Commission
and any stock exchange or 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 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
substitute or 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.

	The 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 signed
writing delivered to the foregoing attorney-in-fact.

	IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this
27th day of March 2007.


/s/ Narendra K. Gupta
___________________________________________________
Signature

Narendra K. Gupta
___________________________________________________
Print Name

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