-----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, CC05LBRyq/fIVD2wJh9mORw75y7v/6NYaS4qABB8MlZEQkekFaixNJq9MyyjGWd5 yBwDI34teE8UGSwuayPRAg== 0001209191-04-009910.txt : 20040213 0001209191-04-009910.hdr.sgml : 20040213 20040213173428 ACCESSION NUMBER: 0001209191-04-009910 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040206 FILED AS OF DATE: 20040213 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: DOUBLECLICK INC CENTRAL INDEX KEY: 0001049480 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 133870996 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 450 W 33RD ST STREET 2: 16TH FL CITY: NEW YORK STATE: NY ZIP: 10001 BUSINESS PHONE: 2126830001 MAIL ADDRESS: STREET 1: 450 W 33RD ST STREET 2: 16TH FL CITY: NEW YORK STATE: NY ZIP: 10001 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KRAINIK PETER CENTRAL INDEX KEY: 0001279937 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-23709 FILM NUMBER: 04600962 BUSINESS ADDRESS: STREET 1: C/O DOUBLECLICK INC STREET 2: 111 EIGHTH AVE. 10TH FL CITY: NEW YORK STATE: NY ZIP: 10011 BUSINESS PHONE: 2126830001 MAIL ADDRESS: STREET 1: C/O DOUBLECLICK INC STREET 2: 111 EIGHTH AVE. 10TH FL CITY: NEW YORK STATE: NY ZIP: 10011 3 1 doc3.xml FORM 3 SUBMISSION X0201 3 2004-02-06 0 0001049480 DOUBLECLICK INC DCLK 0001279937 KRAINIK PETER C/O DOUBLECLICK INC. 111 EIGHTH AVENUE NEW YORK NY 10011 0 1 0 0 Chief Marketing Officer Employee Stock Option (right to buy) 9.6100 2010-12-01 Common Stock 160000.0000 D Twenty-five percent of the options to purchase common stock vests on December 1, 2004. The remainder vests in substantially equal monthly installments over a period of thirty-six months, commencing on January 1, 2005. Pamela Schoenfeld, Attorney-in-Fact 2004-02-13 EX-24.3_31204 3 poa.txt POA DOCUMENT LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of (a) the following officers and employees of DoubleClick Inc. (the "Company"): the General Counsel, any Deputy General Counsel, the Senior Vice President of Human Resources and the Corporate Controller and (b) each of the following representatives of Hale & Dorr LLP: Mark Borden, Esq. and Corey DuFresne, Esq., signing singly and each acting individually, as the undersigned's true and lawful attorney in fact with full power and authority as hereinafter described to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of the Company, Forms 3, 4, and 5 (including any amendments thereto) in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder (the "Exchange Act"); (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to prepare, complete and execute any such Form 3, 4, or 5, prepare, complete and execute any amendment or amendments thereto, and timely deliver and file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; (3) seek or obtain, as the undersigned's representative and on the undersigned's behalf, information regarding transactions in the Company's securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to such attorney in fact and approves and ratifies any such release of information; and (4) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney in fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney in fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney in fact may approve in such attorney in fact's discretion. 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 relieving, nor is the Company assuming nor relieving, any of the undersigned's responsibilities to comply with Section 16 of the Exchange Act. The undersigned acknowledges that neither the Company nor the foregoing attorneys in fact assume (i) any liability for the undersigned's responsibility to comply with the requirement of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 16(b) of the Exchange Act. 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 11th day of February, 2004. /s/ Peter Krainik Signature Peter Krainik Print Name -----END PRIVACY-ENHANCED MESSAGE-----