0001181431-12-045441.txt : 20120814 0001181431-12-045441.hdr.sgml : 20120814 20120814161503 ACCESSION NUMBER: 0001181431-12-045441 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110812 FILED AS OF DATE: 20120814 DATE AS OF CHANGE: 20120814 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KOUNINIS EFSTATHIOS A CENTRAL INDEX KEY: 0001353196 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11859 FILM NUMBER: 121033048 MAIL ADDRESS: STREET 1: 26 GRANDVIEW DRIVE CITY: DOVER STATE: NH ZIP: 03820 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 rrd353380.xml FORM 4 STATHIS KOUNINIS AUGUST 12, 2012 - 1ST YEAR VESTING OF 8-12-2011 RSU GRANT X0306 4 2011-08-12 0 0001013857 PEGASYSTEMS INC PEGA 0001353196 KOUNINIS EFSTATHIOS A C/O PEGASYSTEMS INC. 101 MAIN STREET CAMBRIDGE MA 02142 0 1 0 0 VP of Finance & CAO Common Stock 2012-08-12 4 M 0 47 0 A 446 D Common Stock 2012-08-12 4 F 0 15 27.85 D 431 D Restricted Stock Units 0 2011-08-12 4 A 0 235 0 A 2012-08-12 Common Stock 235 235 D Restricted Stock Units 0 2012-08-12 4 M 0 47 0 D 2012-08-12 Common Stock 235 188 D Each restricted stock unit represents the right to receive, following vesting, one share of Pegasystems Inc.'s common stock. Once vested, the shares of common stock are not subject to expiration. Represents 20% vesting on August 12, 2012. Original grant was 235 RSUs, with 20% vested on August 12, 2012, and the remaining 80% vesting in equal quarterly installments over the remaining four years. All RSUs vest 20% on August 12, 2012, and the remaining 80% vest in equal quarterly installments over the remaining four years. /s/ Janet Mesrobian, Esq., as Attorney-In-Fact for Efstathios A. Kouninis 2012-08-14 EX-24. 2 rrd317084_358327.htm POWER OF ATTORNEY EFSTATHIOS KOUNINIS JULY 20, 2012 rrd317084_358327.html 
POWER OF ATTORNEY
For Executing Forms 3, 4 and 5

	The undersigned hereby constitutes and appoints each of Joseph Farmer, Janet Mesrobian, and
Robert V. Jahrling, signing singly, as his 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 Pegasystems Inc. (the "Company"), Forms 3, 4 and 5 (including any
amendments thereto) in accordance with Section 16(a) of the Securities Exchange Act of
1934, as amended 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 and 5 and the
timely filing of such forms with the United States Securities and Exchange Commission
and any other 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 discretion.

       The undersigned hereby grants to each such attorney-in-fact full power and authority to do and
perform all 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 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 liabilities or
responsibilities to comply with Section 16 of the Securities Exchange Act of 1934, as amended.

       This Power of Attorney replaces in their entirety any and all prior powers of attorney executed by
the undersigned with respect to the subject matters set forth herein, including any powers of attorney
previously filed with the Securities and Exchange Commission, which prior powers of attorney are hereby
revoked in their entirety.  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 this
20th day of July 2012.



       	Signed:	/s/ Efstathios Kouninis
       	Efstathios A. Kouninis