-----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, RiCtVjqcaBKjTMhogxmTL2nz8dYRVEnuBnZSSu618RVTpfs5xRaoYPBoETDTKHdE WYMWcyAYicC0/9OI7Fd8Bw== 0001225208-10-015719.txt : 20100625 0001225208-10-015719.hdr.sgml : 20100625 20100625162445 ACCESSION NUMBER: 0001225208-10-015719 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100618 FILED AS OF DATE: 20100625 DATE AS OF CHANGE: 20100625 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KEENAN BRIAN F CENTRAL INDEX KEY: 0001494792 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33072 FILM NUMBER: 10917855 MAIL ADDRESS: STREET 1: 1710 SAIC DRIVE CITY: MCLEAN STATE: VA ZIP: 22102 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SAIC, Inc. CENTRAL INDEX KEY: 0001336920 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373] IRS NUMBER: 203562868 FISCAL YEAR END: 0131 BUSINESS ADDRESS: STREET 1: 1710 SAIC DRIVE CITY: MCLEAN STATE: VA ZIP: 22102 BUSINESS PHONE: 703-676-4300 MAIL ADDRESS: STREET 1: 1710 SAIC DRIVE CITY: MCLEAN STATE: VA ZIP: 22102 3 1 doc3.xml X0203 3 2010-06-18 0 0001336920 SAIC, Inc. SAI 0001494792 KEENAN BRIAN F 1710 SAIC DRIVE MCLEAN VA 22102 1 Executive Vice President Common Stock 47156.9456 D Common Stock 28986 I By Key Executive Stock Deferral Plan Common Stock 3872.867 I By Management Stock Compensation Plan Common Stock 14754 I By SAIC Retirement Plan Stock Option (Right to Buy) 14.64 2007-03-21 2011-03-20 Common Stock 30000 D Stock Option (Right to Buy) 17.42 2011-04-02 2015-04-01 Common Stock 72989 D Stock Option (Right to Buy) 17.61 2008-03-29 2012-03-28 Common Stock 16500 D Stock Option (Right to Buy) 18.46 2010-04-03 2014-04-02 Common Stock 69500 D Stock Option (Right to Buy) 18.73 2009-04-04 2013-04-03 Common Stock 80000 D Stock Option (Right to Buy) 20.12 2008-12-20 2012-12-19 Common Stock 36000 D Exhibit 24 - Power of Attorney N. Walker, Attorney-in-fact 2010-06-25 EX-24 2 poakeenan.txt Exhibit 24 POWER OF ATTORNEY Know by all persons by these presents that the undersigned hereby constitutes and appoints each of Laura Dalupan, Jessica Laddon, Raymond Veldman and Nancy Walker, signing singly, as his true and lawful attorney-in-fact to: (1) prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to the U.S. Securities and Exchange Commission (the SEC) a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934 or any rule or regulation of the SEC; (2) execute for and on behalf of the undersigned, in the undersigned's capacity as an executive officer and/or director of SAIC, Inc. (SAIC), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities and Exchange Act of 1934 and the rules thereunder, as the same may be amended from time to time; (3) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the execution of any such Form 3, 4 or 5 and the timely filing of such Form with the SEC and any other authority; and (4) take any other action of any type whatsoever 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 his or her discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform each and every act and thing whatsoever requisite, necessary and 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 his or her 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 attorney-in-fact, in serving in such capacity at the request of the undersigned, are not assuming any of the undersigned's responsibilities to comply with Section 16 of the Securities and Exchange Act of 1934 and the rules thereunder, as the same may be amended from time to time. 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 SAIC, unless earlier revoked by the undersigned in a signed writing to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 18th day of June, 2010. /s/ BRIAN F. KEENAN Signature: Brian F. Keenan -----END PRIVACY-ENHANCED MESSAGE-----