0001571049-15-005246.txt : 20150622 0001571049-15-005246.hdr.sgml : 20150622 20150622191145 ACCESSION NUMBER: 0001571049-15-005246 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150622 FILED AS OF DATE: 20150622 DATE AS OF CHANGE: 20150622 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Majesco CENTRAL INDEX KEY: 0001626853 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 770309142 STATE OF INCORPORATION: CA FISCAL YEAR END: 0331 BUSINESS ADDRESS: STREET 1: 5 PENN PLAZA, 14TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10001 BUSINESS PHONE: 646-731-1000 MAIL ADDRESS: STREET 1: 5 PENN PLAZA, 14TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10001 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Ossie Edward CENTRAL INDEX KEY: 0001638552 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37466 FILM NUMBER: 15945772 MAIL ADDRESS: STREET 1: 5 PENN PLAZA, 14TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10001 3 1 t1501419_x10-ossie.xml FORM 3 X0206 3 2015-06-22 0 0001626853 Majesco MJCO 0001638552 Ossie Edward C/O MAJESCO 5 PENN PLAZA, 14TH FLOOR NEW YORK NY 10001 0 1 0 0 Chief Operating Officer No securities beneficially owned 0 D /s/ Lori Stanley as Attorney-In-Fact For Edward Ossie 2015-06-22 EX-24 2 t1501419_x10-ex24.htm EXHIBIT 24

Exhibit 24

 

POWER OF ATTORNEY

KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Lori Stanley with full power to act singly, as the undersigned’s true and lawful attorneys-in-fact, with full power of substitution, to:

1)execute for and on behalf of the undersigned, in the undersigned’s capacity as an officer and/or director and/or beneficial owner of Majesco (the “Company”), Form ID Application, Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules thereunder;
2)do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form ID Application, Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and
3)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.

Each of the undersigned hereby grant to the 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.

This power of attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to the attorney-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 25th day of March, 2015.

 

 

  By: /s/ Edward Ossie
  Name:   Edward Ossie
  Title: Chief Operating Officer