-----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, DVmHVEWk8OXj8wVeUxKJBirlVq7tFLMYEj2pa5RV1F3OhPx0DqSZrp/CqMsl90hF oG7K/bydhxZnTy+Mozq+PA== 0001446220-09-000007.txt : 20091019 0001446220-09-000007.hdr.sgml : 20091019 20091019160349 ACCESSION NUMBER: 0001446220-09-000007 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20091015 FILED AS OF DATE: 20091019 DATE AS OF CHANGE: 20091019 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: Bellamy Kara CENTRAL INDEX KEY: 0001424612 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-22823 FILM NUMBER: 091126004 MAIL ADDRESS: STREET 1: 2425 SANTA BARBARA STREET CITY: SANTA BARBARA STATE: CA ZIP: 93105 4 1 primary_doc.xml PRIMARY DOCUMENT X0303 4 2009-10-15 0 0001036188 QAD INC QADI 0001424612 Bellamy Kara 2425 SANTA BARBARA STREET SANTA BARBARA CA 93105 0 1 0 0 VP & Chief Accounting Officer Common Stock 2009-10-15 4 A 0 30 0 A 9137 D Stock Appreciation Right 4.9 2009-10-15 4 A 0 18000 0 A 2010-10-15 2017-10-15 Common Stock 18000 18000 D Vests in four (4) equal annual installments beginning October 15, 2010. Stephen Robert Tyler - Attorney In Fact for Kara Bellamy 2009-10-19 EX-24 2 bellamytyler.txt CONFIRMING STATEMENT 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 October 13, 2008. /s/ Kara Bellamy -----END PRIVACY-ENHANCED MESSAGE-----