-----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, PZEvqOJwhHItG3XWeFa70QhBhaL4LvHSZLqP2rvWit96Lgyetj+QdCXlPTKWGfI/ klK0ouzbEXG4Y4POLdR0ug== 0001179110-05-002547.txt : 20050204 0001179110-05-002547.hdr.sgml : 20050204 20050204205253 ACCESSION NUMBER: 0001179110-05-002547 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050126 FILED AS OF DATE: 20050204 DATE AS OF CHANGE: 20050204 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Mullen Robert CENTRAL INDEX KEY: 0001315411 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-29357 FILM NUMBER: 05578610 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 2005-01-26 0 0001042134 CHORDIANT SOFTWARE INC CHRD 0001315411 Mullen Robert CHORDIANT SOFTWARE, INC. 20400 STEVENS CREEK BLVD., STE. 400 CUPERTINO CA 94014 0 1 0 0 Pres. No. Amer.Field Ops. Common Stock 190620 D Stock Option (Right to Buy) 2.969 2001-02-02 2011-01-01 Common Stock 112000 D Stock Option (Right to Buy) 2.38 2001-09-08 2011-08-07 Common Stock 60000 D Stock Option (Right to Buy) 1.80 2001-11-02 2011-10-01 Common Stock 10000 D Stock Option (Right to Buy) 0.81 2003-05-17 2013-04-16 Common Stock 300000 D Stock Option (Right to Buy) 4.17 2004-07-15 2014-06-14 Common Stock 50000 D Vests monthly over forty-eight (48) months from 1/2/01. Fully vested. Vests monthly over thirty-six (36) months from 6/15/04. /s/ Keith D. Pisani (Attorney-in-Fact) 2005-02-04 EX-24 2 ex24poamull.txt POWER OF ATTORNEY Know all by these presents, that the undersigned hereby authorizes, Tyler Wall, George de Urioste or Cary Morgan of Chordiant Software, Inc., a Delaware corporation (the Company), or Nancy Wojtas, Danielle Reed, Heather Rosmarin, Keith Pisani or Diane James of Cooley Godward LLP, to execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and director 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 26 day of January, 2005. _/s/Robert Mullen ________ Robert Mullen 2. -----END PRIVACY-ENHANCED MESSAGE-----