rrd220265_248676.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, Il3x8XwUgIkAyt8RaGpnwz7s/KybmML2qcXJw4lt/fC8OkSOwZVlvCTcR1tNavp0 4mO42yIP96fjl8jOBJLkCQ== 0001181431-09-030427.txt : 20090612 0001181431-09-030427.hdr.sgml : 20090612 20090612143049 ACCESSION NUMBER: 0001181431-09-030427 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090610 FILED AS OF DATE: 20090612 DATE AS OF CHANGE: 20090612 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Mayer Max Alan CENTRAL INDEX KEY: 0001451447 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11859 FILM NUMBER: 09889404 MAIL ADDRESS: STREET 1: 38 HARVARD STREET CITY: ARLINGTON STATE: MA ZIP: 02476 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PEGASYSTEMS INC CENTRAL INDEX KEY: 0001013857 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374] IRS NUMBER: 042787865 STATE OF INCORPORATION: MA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 101 MAIN ST CITY: CAMBRIDGE STATE: MA ZIP: 02142-1590 BUSINESS PHONE: 6173749600 MAIL ADDRESS: STREET 1: 101 MAIN ST CITY: CAMBRIDGE STATE: MA ZIP: 02142-1590 4 1 rrd245711.xml FORM 4 MAX ALAN MAYER - JUNE 12, 2009 X0303 4 2009-06-10 0 0001013857 PEGASYSTEMS INC PEGA 0001451447 Mayer Max Alan 101 MAIN STREET CAMBRIDGE MA 02142 0 1 0 0 Senior Vice President Common Stock 2009-06-10 4 M 0 25000 8.67 A 30113 D Common Stock 2009-06-10 4 F 0 13650 25.90 D 16463 D Common Stock 2009-06-10 4 S 0 11350 25.88 D 5113 D Stock Option 8.67 2009-06-10 4 M 0 25000 0 D 2005-12-08 2015-12-08 Common Stock 100000 50000 D Represents the exercise price of the Stock Option referenced in Table II, which was paid by way of the withholding by the Company of shares with a value equal to the exercise price. Represents the weighted average of sale prices on 06/10/2009, ranging from $25.75 to $26.05. All options vested on 12/08/2005. /s/ Shawn Hoyt, Esq., as Attorney-In-Fact for Max Alan Mayer 2009-06-12 EX-24.1 2 rrd220265_248676.htm POWER OF ATTORNEY rrd220265_248676.html

POWER OF ATTORNEY

For Executing Forms 3, 4 and 5


	The undersigned hereby constitutes and appoints each of Shawn Hoyt, Janet
Mesrobian and Robert V. Jahrling as his or her true and lawful attorneys-in-fact to:

1.	execute for and on behalf of the undersigned Forms 3, 4 and 5 relating to
changes in the undersigned's beneficial ownership of securities of
Pegasystems Inc. and any necessary amendments to such forms, in
accordance with Section 16(a) of the Securities Exchange Act of 1934 (as
amended, the "1934 Act") and the rules thereunder, and

2.	do and perform any and all acts for and on behalf of the undersigned
which may be necessary or desirable to complete the execution of any such
Forms 3, 4 or 5 and the timely filing of such forms with the Securities and
Exchange Commission and any other governmental authority.

      The undersigned hereby grants to such attorneys-in-fact full power and authority
to do and perform every act necessary and proper in the exercise of any of the rights and
powers herein granted, as fully as such attorneys-in-fact could do if personally present,
with full power of substitution or revocation, hereby ratifying and confirming all that
such attorneys-in-fact 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 any of the undersigned's liabilities under Section 16 of the
1934 Act.

      This Power of Attorney shall replace any previous Powers of Attorney signed by
the undersigned with respect to the matters covered above and shall remain in effect for
so long as the undersigned is required to file reports under Section 16(a) of the 1934 Act
with respect to securities of Pegasystems Inc.

      IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of the 4th day of December, 2008.

					Max  Mayer
					 Max Mayer

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