-----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, MarI+R3+fwJKxzhwvbxWrmVDfnNNyaBr5WFCt5SQ/mcps/r0bLhAseWpg9LcNwjx rwdzeEgP3x81Mzz0FCJDpg== 0001446220-08-000001.txt : 20080926 0001446220-08-000001.hdr.sgml : 20080926 20080926164134 ACCESSION NUMBER: 0001446220-08-000001 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080924 FILED AS OF DATE: 20080926 DATE AS OF CHANGE: 20080926 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: QAD INC CENTRAL INDEX KEY: 0001036188 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 770105228 STATE OF INCORPORATION: DE FISCAL YEAR END: 0131 BUSINESS ADDRESS: STREET 1: 100 INNOVATION PLACE CITY: SANTA BARBARA STATE: CA ZIP: 93108 BUSINESS PHONE: 8055666000 MAIL ADDRESS: STREET 1: 100 INNOVATION PLACE CITY: SANTA BARBARA STATE: CA ZIP: 93108 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DESILETS ROLAND B CENTRAL INDEX KEY: 0001109367 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-22823 FILM NUMBER: 081091637 BUSINESS ADDRESS: BUSINESS PHONE: 8568402455 MAIL ADDRESS: STREET 1: 10000 MIDLANTIC DR STREET 2: SUITE 100E CITY: MT. LAUREL STATE: NJ ZIP: 08054 4 1 primary_doc.xml PRIMARY DOCUMENT X0303 4 2008-09-24 0 0001036188 QAD INC QADI 0001109367 DESILETS ROLAND B 10000 MIDLANTIC DR SUITE 100E MT. LAUREL NJ 08054 0 1 0 0 EVP and General Counsel Common Stock 2008-09-24 4 A 0 20000 0 A 45790 D Stephen Robert Tyler, Attorney in fact for Roland B. Desilets 2008-09-26 EX-24 2 poadesiletstyler.txt CONFIRMING STATEMENT SEC SECTION 16 REPORTS CONFIRMING STATEMENT The undersigned hereby authorizes and designates Stephen Tyler to file with the Securities and Exchange Commission and on behalf of the undersigned, an Initial Statement of Beneficial Ownership on Form 3, a Statement of Changes in Beneficial Ownership on Form 4, and an Annual Statement of Beneficial Ownership of Securities on Form 5, and any amendments or supplements thereto. This authorization shall include the authority to sign such forms in the name of the undersigned and to file with the Securities and Exchange Commission the Confirming Statement, along or with any amendments or supplements to any filed Form 3, Form 4 or Form 5. This authorization shall be effective for as long as the undersigned is subject to the reporting requirements of Section 16. IN WITNESS WHEREOF, the undersigned has executed this Confirming Statement as of September 18, 2008. /s/ Roland B. Desilets _________________________ Roland B. Desilets -----END PRIVACY-ENHANCED MESSAGE-----