-----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, MBU4h065gP6XsT8be6lDx2rPXdr75kKVsuTs6K4QPF+06fr3LONAF6yn/9sq43wi VobyQqTgQRUs8cLqdVgB5w== 0001225208-08-007436.txt : 20080501 0001225208-08-007436.hdr.sgml : 20080501 20080501101208 ACCESSION NUMBER: 0001225208-08-007436 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080430 FILED AS OF DATE: 20080501 DATE AS OF CHANGE: 20080501 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: AUTOMATIC DATA PROCESSING INC CENTRAL INDEX KEY: 0000008670 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374] IRS NUMBER: 221467904 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: ONE ADP BOULVARD CITY: ROSELAND STATE: NJ ZIP: 07068 BUSINESS PHONE: 9739747849 MAIL ADDRESS: STREET 1: ONE ADP BOULEVARD CITY: ROSELAND STATE: NJ ZIP: 07068 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Rowlands Sharon T CENTRAL INDEX KEY: 0001431927 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-05397 FILM NUMBER: 08792645 BUSINESS ADDRESS: BUSINESS PHONE: 646-822-2008 MAIL ADDRESS: STREET 1: 195 BROADWAY CITY: NEW YORK STATE: NY ZIP: 10007 3 1 doc3.xml X0202 3 2008-04-30 0 0000008670 AUTOMATIC DATA PROCESSING INC ADP 0001431927 Rowlands Sharon T ONE ADP BOULEVARD ROSELAND NJ 07068 1 Common Stock 1470 D Stock Option (Right to Buy) 44.2 2008-04-30 2018-04-29 Common Stock 5000 D poa-rowlands.TXT James B. Benson (POA on file) 2008-05-01 EX-24 2 poa-rowlands.txt EXHIBIT 24 ---------- AUTOMATIC DATA PROCESSING, INC. Authorization and Designation to Sign and File Section 16 Reporting Forms The undersigned, SHARON T. ROWLANDS, a director of Automatic Data Processing, Inc., a Delaware corporation (the "Company"), does hereby authorize and designate JAMES B. BENSON to sign and file on my behalf any and all Forms 3, 4 and 5 relating to equity securities of the Company pursuant to the requirements of Section 16 of the Securities Exchange Act of 1934 ("Section 16"). This authorization, unless earlier revoked by the undersigned in writing, shall be valid until the undersigned's reporting obligations under Section 16 with respect to equity securities of the Company shall cease. IN WITNESS WHEREOF, the undersigned has executed this Authorization and Designation this 30th day of April, 2008. /s/ Sharon T. Rowlands ---------------------------------- SHARON T. ROWLANDS Sworn and subscribed to before me this 30th day of April, 2008. /s/ Mary Bernadette Woods - ------------------------------------- Mary Bernadette Woods Notary Public of New Jersey My Commission Expires Aug 29, 2011 -----END PRIVACY-ENHANCED MESSAGE-----