-----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, HcLf/r8l/ROR64jOkwNL1k1RZm77eGPb7TQlIHj6RTwMw4NrIgyd/gSE9HG1IqVR PD6OzhbBGZWkBfDqn6HPvA== 0001179110-09-001771.txt : 20090130 0001179110-09-001771.hdr.sgml : 20090130 20090130201113 ACCESSION NUMBER: 0001179110-09-001771 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090128 FILED AS OF DATE: 20090130 DATE AS OF CHANGE: 20090130 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: 408-517-6100 MAIL ADDRESS: STREET 1: 20400 STEVENS CREEK BLVD STREET 2: SUITE 400 CITY: CUPERTINO STATE: CA ZIP: 95014 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: STEVENS RICHARD G CENTRAL INDEX KEY: 0001245268 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34179 FILM NUMBER: 09559707 BUSINESS ADDRESS: STREET 1: PAIN THERAPEUTICS INC STREET 2: 416 BROWNING WAY CITY: SOUTH SAN FRANCISCO STATE: CA ZIP: 94080 BUSINESS PHONE: (415) 288-7000 MAIL ADDRESS: STREET 1: HUNTER STEVENS LLC STREET 2: ONE MARITIME PLAZA, SUITE 1600 CITY: SAN FRANCISCO STATE: CA ZIP: 94111 4 1 edgar.xml FORM 4 - X0303 4 2009-01-28 0 0001042134 CHORDIANT SOFTWARE INC CHRD 0001245268 STEVENS RICHARD G C/O CHORDIANT SOFTWARE, INC. 20400 STEVENS CREEK BLVD., STE. 400 CUPERTINO CA 95014 1 0 0 0 Common Stock 2009-01-28 4 A 0 15000 0 A 26848 D Subject to the reporting person's continuous service, the shares vest in full on the earlier of (a) the first anniversary of the most recent Annual Meeting and (b) the date of the first Annual Meeting following the Date of Grant. The shares are subject to a post-vesting holding period. /s/ Peter Norman (Attorney-in-Fact) 2009-01-30 EX-24 2 ex24stevens.txt POWER OF ATTORNEY Know all by these presents, that the undersigned hereby authorizes,David Zuckerman or Peter Norman of Chordiant Software,Inc.,a Delaware corporation (the "Company"), or Nancy Wojtas, Heather Rosmarin or Patty Cheng of Cooley Godward Kronish LLP, 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 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 caused this Power of Attorney to be executed as of this 28th day of January, 2009. /s/Richard Stevens Richard Stevens -----END PRIVACY-ENHANCED MESSAGE-----