-----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, OR9T+b3WDsNlT//hMVImrLA6skzH2casoLprDDr6XmzP4Cn+QNMoObKiEDWqwLdx 8ED/Hs5OyfjzqQbjncq2Ug== 0001209191-08-022331.txt : 20080403 0001209191-08-022331.hdr.sgml : 20080403 20080403144812 ACCESSION NUMBER: 0001209191-08-022331 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080401 FILED AS OF DATE: 20080403 DATE AS OF CHANGE: 20080403 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: FORRESTER RESEARCH INC CENTRAL INDEX KEY: 0001023313 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-ENGINEERING, ACCOUNTING, RESEARCH, MANAGEMENT [8700] IRS NUMBER: 042797789 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 400 TECHNOLOGY SQUARE CITY: CAMBRIDGE STATE: MA ZIP: 02139 BUSINESS PHONE: 6174977090 MAIL ADDRESS: STREET 1: 400 TECHNOLOGY SQUARE CITY: CAMBRIDGE STATE: MA ZIP: 02139 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Meringer Julie H CENTRAL INDEX KEY: 0001384674 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-21433 FILM NUMBER: 08737113 BUSINESS ADDRESS: BUSINESS PHONE: 617-613-6000 MAIL ADDRESS: STREET 1: C/O FORRESTER RESEARCH, INC. STREET 2: 400 TECHNOLOGY SQUARE CITY: CAMBRIDGE STATE: MA ZIP: 02139 4 1 doc4.xml FORM 4 SUBMISSION X0202 4 2008-04-01 0 0001023313 FORRESTER RESEARCH INC FORR 0001384674 Meringer Julie H C/O FORRESTER RESEARCH, INC. 400 TECHNOLOGY SQUARE CAMBRIDGE MA 02139 0 1 0 0 Managing Director, IT Non-Qualified Employee Stock Option (Right to Buy) 27.11 2008-04-01 4 A 0 20000 0.00 A 2018-03-31 Common Stock 20000 20000 D The options are subject to forfeiture in the event Forrester does not achieve the pro forma operating profit threshold established by the Compensation and Nominating Committee of the Board of Directors for fiscal 2008. If the pro forma operating profit threshold is met, the options vest in annual increments over either two, three or four years from the date of grant, depending on the level of pro forma operating profit achieved. Ryan Maughn, attorney in fact for Julie Meringer 2008-04-03 EX-24.4_234605 2 poa.txt POA DOCUMENT POWER OF ATTORNEY* I hereby constitute and appoint each of Gail S. Mann, Ryan Maughn and Ryan Darrah signing singly, my true and lawful attorney-in-fact to: (1) execute for and on my behalf, in my capacity as an officer and/or director of Forrester Research, Inc. (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (2) do and perform any and all acts for and on my behalf that may be necessary or desirable to complete and execute any such Form 3, 4 or 5 and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar 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 to my benefit, in my best interest, or that I am legally required to do, it being understood that the documents executed by such attorney-in-fact on my behalf 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. I hereby grant 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 I 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. I acknowledge that the attorneys-in-fact, in serving in such capacity at my request, are not assuming, nor is the Company assuming, any of my responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until I am no longer required to file Forms 3, 4 and 5 with respect to my holdings of and transactions in Company securities, unless I earlier revoke it in a signed writing delivered to the attorneys-in-fact. IN WITNESS WHEREOF, I have caused this Power of Attorney to be executed as of this 2nd day of April, 2008. /s/ Julie Meringer Signature Julie Meringer Print Name -----END PRIVACY-ENHANCED MESSAGE-----