0001181431-13-034043.txt : 20130611 0001181431-13-034043.hdr.sgml : 20130611 20130611112213 ACCESSION NUMBER: 0001181431-13-034043 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20130605 FILED AS OF DATE: 20130611 DATE AS OF CHANGE: 20130611 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GUZZI PAUL CENTRAL INDEX KEY: 0001286117 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-20971 FILM NUMBER: 13905412 MAIL ADDRESS: STREET 1: 75 STATE ST STREET 2: FLOOR 2 CITY: BOSTON STATE: MA ZIP: 02109 4 1 rrd383006.xml FORM 4 X0306 4 2013-06-05 0 0001017968 EDGEWATER TECHNOLOGY INC/DE/ EDGW 0001286117 GUZZI PAUL 200 HARVARD MILL SQUARE SUITE 210 WAKEFIELD MA 01880 1 0 0 0 Common Stock 2013-06-05 4 A 0 3730 0.01 A 12730 D Stock Option 4.02 2013-06-05 4 A 0 11195 0.00 D 2014-06-05 2019-06-05 Common Stock 11195 11195 D Option grant vests quarterly over a one year period from the date of grant. Restricted Stock Award at the par value of $.01 per share under the EDGW2012 Omnibus Incentive Plan, subject to for feiture, based on time vesting provisions. /s/ Timothy R. Oakes, Attorney-In-Fact 2013-06-11 EX-24.1 2 rrd344413_389414.htm AUTHORIZATION LETTER rrd344413_389414.html 

                             AUTHORIZATION LETTER


June 5, 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/ Paul Guzzi
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Paul Guzzi
EX-24.2 3 rrd344413_389417.htm POWER OF ATTORNEY rrd344413_389417.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 5th day of June, 2013.

                                        /s/ Paul Guzzi
                                        ----------------------------------------
                                        Paul Guzzi