0001209191-11-029081.txt : 20110517
0001209191-11-029081.hdr.sgml : 20110517
20110517175341
ACCESSION NUMBER: 0001209191-11-029081
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20110516
FILED AS OF DATE: 20110517
DATE AS OF CHANGE: 20110517
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: RED HAT INC
CENTRAL INDEX KEY: 0001087423
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. [7370]
IRS NUMBER: 061364380
STATE OF INCORPORATION: DE
FISCAL YEAR END: 0228
BUSINESS ADDRESS:
STREET 1: 1801 VARSITY DRIVE
CITY: RALEIGH
STATE: NC
ZIP: 27606
BUSINESS PHONE: 9197543700
MAIL ADDRESS:
STREET 1: 1801 VARSITY DR
CITY: RALEIGH
STATE: NC
ZIP: 27606
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: SHELTON GENERAL HENRY HUGH
CENTRAL INDEX KEY: 0001168683
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-33162
FILM NUMBER: 11852755
MAIL ADDRESS:
STREET 1: 1801 VARSITY DRIVE
CITY: RALEIGH
STATE: NC
ZIP: 27606
4
1
doc4.xml
FORM 4 SUBMISSION
X0303
4
2011-05-16
0
0001087423
RED HAT INC
RHT
0001168683
SHELTON GENERAL HENRY HUGH
C/O RED HAT, INC.
1801 VARSITY DRIVE
RALEIGH
NC
27606
1
0
0
0
Deferred Stock Unit
0.00
2011-05-16
4
A
0
344
0.00
A
Common Stock
344
344
D
This DSU was granted pursuant to Red Hat's 2010 Non-Employee Director Compensation Plan, in lieu of cash compensation, and is fully vested as of the date of the grant. The DSU will be settled in shares of Red Hat's common stock upon termination of the Reporting Person's Board of Director service.
/s/ Stephanie Trunk, Atty in Fact UPOA
2011-05-17
EX-24
2
attachment1.htm
EX-24 DOCUMENT
POWER OF ATTORNEY
Known all by these present, that
the
undersigned hereby constitutes and appoints each of Michael
Cunningham,
Brandon Asbill, Emily Del Toro and Stephanie Trunk,
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 Red Hat, Inc. (the "Company"), Forms 3, 4 and 5
pursuant to
Section 16(a) of the Securities Exchange Act of 1934 and
the rules
thereunder;
2. Do and perform all acts for and on
behalf of the
undersigned which may be necessary or desirable to
complete and execute such
Form 3, 4 or 5, complete and execute any
amendment or amendments thereto, and
timely file such form or
amendments 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
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 1st day
of April 2011.
Signature: /s/ Henry H.
Shelton
Printed Name: Henry H. Shelton