-----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, FTMXpOve28wibUfFGRAN8PTS0uT2rghOTWPaENVMQsHz/wz2m0SGZnfE4F6qnPj1 Xj95NmDewHbbTZ3Ut1P4Cg== 0001209191-06-031928.txt : 20060523 0001209191-06-031928.hdr.sgml : 20060523 20060523114943 ACCESSION NUMBER: 0001209191-06-031928 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060519 FILED AS OF DATE: 20060523 DATE AS OF CHANGE: 20060523 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KOHLER JOHN T CENTRAL INDEX KEY: 0001237265 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-27975 FILM NUMBER: 06860616 BUSINESS ADDRESS: STREET 1: ELOYALTY STREET 2: 150 FIELD DRIVE STE 250 CITY: LAKE FOREST STATE: IL ZIP: 60045 BUSINESS PHONE: 8774717500 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ELOYALTY CORP CENTRAL INDEX KEY: 0001094348 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MANAGEMENT CONSULTING SERVICES [8742] IRS NUMBER: 364304577 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 150 FIELD DRIVE SUITE 250 CITY: LAKE FOREST STATE: IL ZIP: 60045 BUSINESS PHONE: 3122284500 MAIL ADDRESS: STREET 1: 150 FIELD DRIVE SUITE 250 CITY: LAKE FOREST STATE: IL ZIP: 60045 4 1 doc4.xml FORM 4 SUBMISSION X0202 4 2006-05-19 0 0001094348 ELOYALTY CORP ELOY 0001237265 KOHLER JOHN T 150 FIELD DRIVE SUITE 250 LAKE FOREST IL 60045 1 0 0 0 Stock Option (right to buy) 13.50 2006-05-19 4 A 0 1200 A 2016-05-19 Common Stock 1200 0 D Annual option grant under the eLoyalty Corporation 1999 Stock Incentive Plan, shares vest in equal increments over the following 12 months beginning June 30, 2006. Not Applicable Steven H. Shapiro, Attorney-in-fact 2006-05-23 EX-24.4_138238 2 poa.txt POA DOCUMENT POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that the undersigned officer and/or director of eLoyalty Corporation, a Delaware corporation (the "Company"), hereby constitutes and appoints each of Kelly D. Conway, Steven H. Shapiro, and Steven C. Pollema, signing singly, as the undersigned's true and lawful attorney-in-fact, to: (a) execute for, in the name and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of the Company, an Initial Statement of Beneficial Ownership on Form 3 and/or any Statements of Changes in Beneficial Ownership on Form 4 and Annual Statements of Beneficial Ownership on Form 5, together with any and all amendments thereto deemed necessary, appropriate or desirable (collectively, the "Section 16 Forms"), pursuant to Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (b) do and perform any and all acts for and on behalf of the undersigned which may be necessary, appropriate or desirable to complete and execute any such Section 16 Forms and timely file any such Section 16 Forms with the U.S. Securities and Exchange Commission and any stock exchange or market or similar authority; and (c) 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 in the name and 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 required, appropriate or desirable 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 Section 16 Forms 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 signed this Power of Attorney as of this 4th day of May, 2006. John T. Kohler Signature John T. Kohler Print Name -----END PRIVACY-ENHANCED MESSAGE-----