-----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, UDLm5CUuAkOoDCK+V6QFo28NvY6+7And7O8/ftVdBTz69p3uHgFysEoBiQn340GK AIETNxB0FpoC1zBPtYMBkw== 0001209191-09-043830.txt : 20090910 0001209191-09-043830.hdr.sgml : 20090910 20090910194612 ACCESSION NUMBER: 0001209191-09-043830 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090909 FILED AS OF DATE: 20090910 DATE AS OF CHANGE: 20090910 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Henry Reed T CENTRAL INDEX KEY: 0001424553 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33923 FILM NUMBER: 091063790 MAIL ADDRESS: STREET 1: C/O ARCSIGHT, INC. STREET 2: 5 RESULTS WAY CITY: CUPERTINO STATE: CA ZIP: 95014 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ArcSight Inc CENTRAL INDEX KEY: 0001368582 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 522241535 STATE OF INCORPORATION: DE FISCAL YEAR END: 0430 BUSINESS ADDRESS: STREET 1: 5 Results Way CITY: Cupertino STATE: CA ZIP: 95014 BUSINESS PHONE: 408-864-2600 MAIL ADDRESS: STREET 1: 5 Results Way CITY: Cupertino STATE: CA ZIP: 95014 4 1 doc4.xml FORM 4 SUBMISSION X0303 4 2009-09-09 0 0001368582 ArcSight Inc ARST 0001424553 Henry Reed T C/O ARCSIGHT, INC. 5 RESULTS WAY CUPERTINO CA 95014 0 1 0 0 Sr. VP of Marketing Common Stock 2009-09-09 4 M 0 5511 10.00 A 5511 D Common Stock 2009-09-09 4 M 0 22661 10.00 A 28172 D Common Stock 2009-09-09 4 M 0 1828 8.50 A 30000 D Common Stock 2009-09-09 4 S 0 30000 22.6542 D 0 D Stock Option (Right to Buy) 10.00 2009-09-09 4 M 0 5511 0.00 D 2017-08-06 Common Stock 5511 34489 D Stock Option (Right to Buy) 10.00 2009-09-09 4 M 0 22661 0.00 D 2017-08-06 Common Stock 22661 46244 D Stock Option (Right to Buy) 8.50 2009-09-09 4 M 0 1828 0.00 D 2018-06-17 Common Stock 1828 19501 D Represents a weighted average sales price per share. The prices actually received ranged from $22.50 to $22.73. The reporting person has provided to the issuer, and will provide to the SEC staff or any security holder of the issuer, information regarding the number of shares sold at each price within the range. Option vested and became exercisable as to 1/4th of the shares on May 7, 2008 and vests and becomes exercisable as to 1/48th of the shares at the end of each full month thereafter; provided that such vesting is subject to acceleration upon a change of control. The option vested and became exercisable as to 1/4th of the shares on May 1, 2009 and vests and becomes exercsiable as to 1/48th of the shares at the end of each full month thereafter; provided that such vesting is subject to acceleration upon a corporate transaction. /s/ Tram T. Phi as attorney-in-fact for Reed T. Henry 2009-09-10 EX-24.4_299620 2 poa.txt POA DOCUMENT POWER OF ATTORNEY September 10, 2009 KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Tram Phi, Mary Keller and Nancy Bush, and each of them, his true and lawful attorney in fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as a representative of ArcSight, Inc. (the "Company"), any and all Form 3, 4 or 5 reports required to be filed by the undersigned in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and the rules thereunder with respect to transactions in securities of the Company; (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 report and timely file such report with the U.S. 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 his or her discretion. The undersigned hereby grants to each such attorney in fact full power and authority to do and perform each and every act and thing whatsoever requisite, necessary and 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 his or her 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 no such attorney in fact, in serving in such capacity at the request of the undersigned, is hereby assuming, nor is the Company hereby assuming, any of the undersigned's responsibilities to comply with Section 16 of the Exchange Act. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Form 3, 4 or 5 reports 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. The undersigned hereby confirms that the prior power of attorney of similar substance dated January 8, 2008 has been revoked and is no longer in effect. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of the date first written above. /s/ Reed T. Henry -----END PRIVACY-ENHANCED MESSAGE-----