0001181431-13-016044.txt : 20130311 0001181431-13-016044.hdr.sgml : 20130311 20130311171315 ACCESSION NUMBER: 0001181431-13-016044 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20130306 FILED AS OF DATE: 20130311 DATE AS OF CHANGE: 20130311 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Zaepfel Kristin Lynn CENTRAL INDEX KEY: 0001293586 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-20971 FILM NUMBER: 13681645 MAIL ADDRESS: STREET 1: 20 HARVARD MILL SQUARE CITY: WAKEFIELD STATE: MA ZIP: 01880 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 4 1 rrd373748.xml FORM 4 X0306 4 2013-03-06 0 0001017968 EDGEWATER TECHNOLOGY INC/DE/ EDGW 0001293586 Zaepfel Kristin Lynn 200 HARVARD MILL SQUARE SUITE 210 WAKEFIELD MA 01880 0 1 0 0 Vice President of HR Common Stock 2013-03-06 4 A 0 8800 0.01 A 30300 D Stock Option 4.20 2013-03-06 4 A 0 17500 4.20 A 2016-03-06 2020-03-06 Common Stock 17500 17500 D Option grant vests 33% per year from the date of grant. Restricted Stock Award at the par value of $.01 per share under the EDGW 2012 Omnibus Incentive Plan, subject to forfeiture, based on time vesting provisions. /s/ Timothy R. Oakes, Attorney in Fact 2013-03-11 EX-24.1 2 rrd335832_379381.htm AUTHORIZATION LETTER rrd335832_379381.html 
                              AUTHORIZATION LETTER


March 11, 2013


Securities and Exchange Commission
450 Fifth Street, N.W.
Washington, D.C. 20549
Attn: Filing Desk


To Whom It May Concern:

By means of this letter I authorize Timothy Oakes, Paul McNeice or James Burke
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/ Kristin Zaepfel
----------------------------------
Kristin Zaepfel
EX-24.2 3 rrd335832_379383.htm POWER OF ATTORNEY rrd335832_379383.html 
                               POWER OF ATTORNEY

        Know all by these presents that the undersigned hereby constitutes and
appoints each of Timothy Oakes, Paul McNeice and James Burke 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 11th day of March, 2013.

                                        /s/ Kristin Zaepfel
                                        ----------------------------------------
                                        Kristin Zaepfel