0000899243-17-022591.txt : 20170926 0000899243-17-022591.hdr.sgml : 20170926 20170926165113 ACCESSION NUMBER: 0000899243-17-022591 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20170920 FILED AS OF DATE: 20170926 DATE AS OF CHANGE: 20170926 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: McNeice Paul Francis CENTRAL INDEX KEY: 0001714025 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-20971 FILM NUMBER: 171102566 MAIL ADDRESS: STREET 1: 20 JOHANNA DRIVE CITY: READING STATE: MA ZIP: 01867 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: EDGEWATER TECHNOLOGY INC/DE/ CENTRAL INDEX KEY: 0001017968 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. [7370] IRS NUMBER: 710788538 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 200 HARVARD MILL SQUARE STREET 2: SUITE 210 CITY: WAKEFIELD STATE: MA ZIP: 01880 BUSINESS PHONE: 781-213-9854 MAIL ADDRESS: STREET 1: 200 HARVARD MILL SQUARE STREET 2: SUITE 210 CITY: WAKEFIELD STATE: MA ZIP: 01880 FORMER COMPANY: FORMER CONFORMED NAME: STAFFMARK INC DATE OF NAME CHANGE: 19960702 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2017-09-20 0 0001017968 EDGEWATER TECHNOLOGY INC/DE/ EDGW 0001714025 McNeice Paul Francis 200 HARVARD MILL SQUARE SUITE 210 WAKEFIELD MA 01880 0 1 0 0 Chief Accounting officer Common Stock 804 I By Employee Stock Purchase Plan Stock Option 6.79 2017-09-24 2021-09-24 Common Stock 5000 D These options vest at a rate of 33.33% per year over a 3-year period. /s/ Paul F. McNeice 2017-09-26 EX-24.1 2 attachment1.htm EX-24.1 DOCUMENT 
                              AUTHORIZATION LETTER

September 26, 2017

Securities and Exchange Commission
100 F Street, NE
Washington, D.C. 20549
Attn: Filing Desk

To Whom It May Concern:

By means of this letter I authorize Timothy Oakes, or Daniel Janis or any of
them individually, to sign on my behalf all forms required under Section 16(a)
of the Securities Exchange Act of 1934, as amended, relating to transactions
involving the stock or derivative securities of Edgewater Technology, Inc. (the
"Company"). Any of these individuals is accordingly authorized to sign any Form
3, Form 4, Form 5 or amendment thereto which I am required to file with the same
effect as if I had signed them myself.

This authorization shall remain in effect until revoked in writing by me.

Yours truly,

/s/ Paul F. McNeice
--------------------------
Paul F. McNeice
EX-24.2 3 attachment2.htm EX-24.2 DOCUMENT 
                                 POWER OF ATTORNEY

    Know all by these presents that the undersigned hereby constitutes and
appoints each of Timothy Oakes and Daniel Janis signing individually, the
undersigned's true and lawful attorneys-in fact and agents to:

        (1) execute for and on behalf of the undersigned, an officer, director
    or holder of 10% of more of a registered class of securities of Edgewater
    Technology, Inc. (the "Company"), Forms 3, 4 and 5 in accordance with
    Section 16(a) of the Securities Exchange Act of 1934, as amended (the
    "Exchange Act") and the rules thereunder;

        (2) do and perform any and all acts for and on behalf of the undersigned
    that 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 forms 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 nature whatsoever in connection with
    the foregoing which, in the opinion of such attorney-in-fact, may be of
    benefit, 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 Exchange Act.

    This Power of Attorney shall remain in full force and effect until the
earliest to occur of (a) 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, (b) revocation by the undersigned in a signed
writing delivered to the foregoing attorneys-in-fact or (c) as to any attorney-
in-fact individually, until such attorney-in-fact shall no longer be employed by
the Company.

    IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 26th day of September, 2017.


                                                  /s/ Paul F. McNeice
                                                  --------------------------
                                                  Paul F. McNeice