0001181431-11-059979.txt : 20111212 0001181431-11-059979.hdr.sgml : 20111212 20111212195320 ACCESSION NUMBER: 0001181431-11-059979 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20111212 FILED AS OF DATE: 20111212 DATE AS OF CHANGE: 20111212 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Lynch William Matthew CENTRAL INDEX KEY: 0001534750 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35367 FILM NUMBER: 111257232 MAIL ADDRESS: STREET 1: JIVE SOFTWARE, INC. STREET 2: 325 LYTTON AVENUE, SUITE 200 CITY: PALO ALTO STATE: CA ZIP: 94301 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: The William Matthew Lynch Trust dated May 6, 2011 fbo William Matthew Lynch c/o William Lynch CENTRAL INDEX KEY: 0001536919 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35367 FILM NUMBER: 111257231 MAIL ADDRESS: STREET 1: C/O JIVE SOFTWARE, INC. CITY: PALO ALTO STATE: CA ZIP: 94301 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Jive Software, Inc. CENTRAL INDEX KEY: 0001462633 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374] IRS NUMBER: 421515522 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 325 LYTTON STREET CITY: PALO ALTO STATE: CA ZIP: 94301 BUSINESS PHONE: 503-295-3700 MAIL ADDRESS: STREET 1: 325 LYTTON STREET CITY: PALO ALTO STATE: CA ZIP: 94301 3 1 rrd327834.xml FORM 3 X0204 3 2011-12-12 0 0001462633 Jive Software, Inc. JIVE 0001534750 Lynch William Matthew C/O JIVE SOFTWARE, INC. 325 LYTTON AVENUE, SUITE 200 PALO ALTO CA 94301 1 1 1 0 VP, Product Management 0001536919 The William Matthew Lynch Trust dated May 6, 2011 fbo William Matthew Lynch c/o William Lynch C/O JIVE SOFTWARE, INC. 325 LYTTON AVENUE, SUITE 200 PALO ALTO CA 94301 0 0 1 0 Common Stock 7011265 I See footnote Shares held directly by The William Matthew Lynch Trust dated May 6, 2011 fbo William Matthew Lynch for which Mr. Lynch serves as trustee (the "Living Trust"). The Reporting Person retains sole voting and dispositive power with respect to the shares held by the Living Trust. Ex. 24.1- Power of Attorney for William Lynch Ex. 24.2- Power of Attorney for The William Matthew Lynch Trust dated May 6, 2011 fbo William Matthew Lynch /s/ Vicky Ryan, by power of attorney for William Lynch 2011-12-12 /s/ Vicky Ryan, by power of attorney for The William Matthew Lynch Trust dated May 6, 2011 fbo William Matthew Lynch 2011-12-12 EX-24.1 2 rrd293626_331361.htm POWER OF ATTORNEY rrd293626_331361.html 
                  POWER OF ATTORNEY - SECURITIES LAW COMPLIANCE

The undersigned, as an officer or director of Jive Software, Inc. (the
"Corporation"), hereby constitutes and appoints William Pierznik, Katherine
Johnson, Bryan LeBlanc and Vicki Ryan, each the undersigned's true and lawful
attorney-in-fact and agent to complete and execute such Forms 144, Form ID,
Forms 3, 4 and 5 and other forms as such attorney shall in his or her discretion
determine to be required or advisable pursuant to Rule 144 promulgated under the
Securities Act of 1933, as amended, Section 16 of the Securities Exchange Act of
1934, as amended, and the rules and regulations promulgated thereunder, or any
successor laws and regulations, as a consequence of the undersigned's ownership,
acquisition or disposition of securities of the Corporation, and to do all acts
necessary in order to file such forms with the Securities and Exchange
Commission, any securities exchange or national association, the Corporation and
such other person or agency as the attorney shall deem appropriate.

The undersigned hereby ratifies and confirms all that said attorneys-in-fact and
agent shall do or cause to be done by virtue hereof. The undersigned
acknowledges that the foregoing attorneys-in-fact, in serving in such capacity
at the request of the undersigned, is 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 (as amended).

This Limited 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
Corporation unless earlier revoked by the undersigned in a writing delivered to
the foregoing attorneys-in-fact.

This Limited Power of Attorney is executed at Portland, Oregon, as of the date
set forth below.

                                                  Signature: /s/ Bill Lynch

                                                  Print Name: Bill Lynch

                                                  Dated:10/11/11

Witness: /s/ Marisa McGilliard

Print Name: Marisa McGilliard

Dated:10/11/11
EX-24.2 3 rrd293626_331362.htm POWER OF ATTORNEY rrd293626_331362.html 
             LIMITED POWER OF ATTORNEY - SECURITIES LAW COMPLIANCE

The undersigned, as an officer or director of Jive Software, Inc. (the
"Corporation"), hereby constitutes and appoints William Pierznik, Katherine
Johnson, Bryan LeBlanc and Vicki Ryan, each the undersigned's true and lawful
attorney-in-fact and agent to complete and execute such Forms 144, Form ID,
Forms 3, 4 and 5 and other forms as such attorney shall in his or her discretion
determine to be required or advisable pursuant to Rule 144 promulgated under the
Securities Act of 1933, as amended, Section 16 of the Securities Exchange Act of
1934, as amended, and the rules and regulations promulgated thereunder, or any
successor laws and regulations, as a consequence of the undersigned's ownership,
acquisition or disposition of securities of the Corporation, and to do all acts
necessary in order to file such forms with the Securities and Exchange
Commission, any securities exchange or national association, the Corporation and
such other person or agency as the attorney shall deem appropriate.

The undersigned hereby ratifies and confirms all that said attorneys-in-fact and
agent shall do or cause to be done by virtue hereof. The undersigned
acknowledges that the foregoing attorneys-in-fact, in serving in such capacity
at the request of the undersigned, is 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 (as amended).

This Limited 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
Corporation unless earlier revoked by the undersigned in a writing delivered to
the foregoing attorneys-in-fact.

This Limited Power of Attorney is executed at Jive Software, Inc, in Portland
Oregon, as of the date set forth below.

                                     The William Matthew Lynch Trust dated May 6,
                                     2011 fbo William Matthew Lynch

                                               /s/ William Lynch

                                               --------------------------------

                                               William Lynch, Trustee

                                               Dated: December 9, 2011

Witness: /s/ Dawn Riha

Print Name: Dawn Riha

Dated: December 9, 2011