-----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, MVRx2kO/SzdPDb43hTsREKByKKFouVsCvLP6SnVPZwRbvmP/jziPbyCinaiax3Bs n9M/lkaysmJzamCALk/RMA== 0001179110-05-001295.txt : 20050118 0001179110-05-001295.hdr.sgml : 20050117 20050118175232 ACCESSION NUMBER: 0001179110-05-001295 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050106 FILED AS OF DATE: 20050118 DATE AS OF CHANGE: 20050118 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Weymouth David Avery CENTRAL INDEX KEY: 0001314675 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-29357 FILM NUMBER: 05534581 BUSINESS ADDRESS: BUSINESS PHONE: (408) 517-6100 MAIL ADDRESS: STREET 1: CHORDIANT SOFTWARE, INC. STREET 2: 20400 STEVENS CREEK BLVD,, STE. 400 CITY: CUPERTINO STATE: CA ZIP: 94014 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CHORDIANT SOFTWARE INC CENTRAL INDEX KEY: 0001042134 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 931051328 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 20400 STEVENS CREEK BLVD STREET 2: SUITE 400 CITY: CUPERTINO STATE: CA ZIP: 95014 BUSINESS PHONE: 4085176100 MAIL ADDRESS: STREET 1: 20400 STEVENS CREEK BLVD STREET 2: SUITE 400 CITY: CUPERTINO STATE: CA ZIP: 95014 3 1 edgar.xml FORM 3 - X0202 3 2005-01-06 1 0001042134 CHORDIANT SOFTWARE INC CHRD 0001314675 Weymouth David Avery CHORDIANT SOFTWARE, INC. 20400 STEVENS CREEK BLVD., STE. 400 CUPERTINO CA 94014 1 0 0 0 /s/ Keith D. Pisani (Attorney-in-Fact) 2005-01-18 EX-24 2 ex24weypoa.txt POWER OF ATTORNEY Know all by these presents, that the undersigned hereby authorizes Nancy Wojtas, Danielle Reed, Keith Pisani, Heather Rosmarin or Diane James of Cooley Godward LLP or Tyler Wall, George de Urioste or Cary Morgan of Chordiant Software, Inc., a Delaware corporation (the Company), to execute for and on behalf of the undersigned, in the undersigned's capacity as an officer of the Company, Forms 3, 4 and 5, and any Amendments thereto, and cause such form(s) to be filed with the United States Securities and Exchange Commission pursuant to Section 16(a) of the Securities Act of 1934, relating to the undersigned's beneficial ownership of securities in the Company. 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 Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until 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, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. In Witness Whereof, the undersigned has cause this Power of Attorney to be executed as of this 11th day of January, 2005. /S/ David Avery Weymouth David Avery Weymouth AUTHORIZATION LETTER January 11, 2005 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 Nancy Wojtas, Keith Pisani, Heather Rosmarin or Diane James or Danielle Reed of Cooley Godward LLP or Tyler Wall, George de Urioste or Cary Morgan of Chordiant Software, Inc., 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 Chordiant Software, Inc. (the Company). Such individuals are accordingly authorized to sign any Form 3, Form 4, Form 5 or amendment thereto and any Form 13D or 13G 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/ David Avery Weymouth David Avery Weymouth 2. -----END PRIVACY-ENHANCED MESSAGE-----