-----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, N+5Q4dM/aKxD0ekEnU2yqpLjS1jy3iXTfaaA0YQxkbS6LweMtyA7Xe2oYyNvNg8T fLsGTCNg2h3W820oob4ZBQ== 0001181431-05-009505.txt : 20050214 0001181431-05-009505.hdr.sgml : 20050214 20050214154849 ACCESSION NUMBER: 0001181431-05-009505 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050210 FILED AS OF DATE: 20050214 DATE AS OF CHANGE: 20050214 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ANSYS INC CENTRAL INDEX KEY: 0001013462 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 043219960 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 275 TECHNOLOGY DRIVE, SOUTHPOINTE CITY: CANONSBURG STATE: PA ZIP: 15317 BUSINESS PHONE: 4127643304 MAIL ADDRESS: STREET 1: 275 TECHNOLOGY DRIVE, SOUTHPOINTE CITY: CANONSBURG STATE: PA ZIP: 15317 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FAIRBANKS JOSEPH C JR CENTRAL INDEX KEY: 0001199442 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-20853 FILM NUMBER: 05609688 MAIL ADDRESS: STREET 1: 275 TECHNOLOGY DRIVE CITY: CONONSBURG STATE: PA ZIP: 15317 3 1 rrd68313.xml INITIAL STATEMENT OF BENEFICIAL OWNERSHIP X0202 3 2005-02-10 0 0001013462 ANSYS INC ANSS 0001199442 FAIRBANKS JOSEPH C JR SOUTHPOINTE 275 TECHNOLOGY DRIVE CANONSBURG PA 15317 0 1 0 0 VP, Sales & Support Common Stock 3146 D Options to Purchase 9.40 2001-10-10 2011-10-10 Common Stock 62000 D Options to Purchase 9.885 2002-10-22 2012-10-22 Common Stock 7000 D The option grant of 100,000 shares vests in four equal installments beginning on 10/10/02 The option grant of 14,000 shares vests in four equal installments beginning on 10/22/03 Reporting of new Officer added as a Section 16 filer on February 10, 2005. Lisa M. O'Connor, attorney-in-fact 2005-02-14 EX-24. 2 rrd57740_65450.htm POWER OF ATTORNEY rrd57740_65450.html


LIMITED POWER OF ATTORNEY
FOR
ANSYS, INC.
SECTION 16(a) FILINGS

	Known all men by these presents, that the undersigned hereby constitutes and appoints each of James E. Cashman III, Maria T. Shields or Lisa M. O'Connor, 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, director and/or stockholder of ANSYS, Inc. (the "Company"), Forms 3, 4, and 5 and amendments thereto 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 or amendment thereto and timely file such form with the United States Securities and Exchange Commission (the "SEC") and any stock exchange or similar authority; and

	(3)	take any other action of any type whatsoever which, in the opinion of such attorney-in-fact, may be necessary or desirable in connection with the foregoing authority, 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.

	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 of the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.  This Power of Attorney may be filed with the SEC as a confirming statement of the authority granted herein.

	IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this   14th   day of  February, 2005.


	/s/ Joseph C. Fairbanks, Jr.

	Joseph C. Fairbanks, Jr.


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