-----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, C9V8Prc4/OoNndXrshXLvyO+raAdgNjMOP+Kqx+jrHmPXDBabnM1EFRJBeMvcNia fdxJ44oTVKVMByzULnXaQA== 0001262664-03-000005.txt : 20031002 0001262664-03-000005.hdr.sgml : 20031002 20031002115414 ACCESSION NUMBER: 0001262664-03-000005 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20031001 FILED AS OF DATE: 20031002 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: AMERICAN MANAGEMENT SYSTEMS INC CENTRAL INDEX KEY: 0000310624 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. [7370] IRS NUMBER: 540856778 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 4050 LEGATO RD CITY: FAIRFAX STATE: VA ZIP: 22033 BUSINESS PHONE: 7032678000 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: FELIX JENNIFER L H CENTRAL INDEX KEY: 0001262664 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-09233 FILM NUMBER: 03922780 BUSINESS ADDRESS: STREET 1: C/O AMS 4000 LEGATO ROAD CITY: FAIRFAX STATE: VA ZIP: 22033 BUSINESS PHONE: 7032678650 3 1 edgar.xml PRIMARY DOCUMENT X0201 32003-10-01 0 0000310624 AMERICAN MANAGEMENT SYSTEMS INC AMSY 0001262664 FELIX JENNIFER L H 4050 LEGATO ROAD FAIRFAX VA 22033 0100Vice President, ControllerCommon Stock0DEmployee Stock Option (Right to Buy)14.342010-09-01Common Stock10000D Options vest in three equal annual installments beginning on September 1, 2004.Patricia Drohan as Attorney-in-Fact2003-10-02 EX-24 3 attach_1.txt POWER OF ATTORNEY The undersigned hereby constitutes and appoints Lisa A. Hunt, David R. Fontaine and/or Patricia Drohan, the undersigned's true and lawful attorney-in-fact, to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of American Management Systems, Inc. (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 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 3, 4 or 5 and file such form with the United States Securities and Exchange Commission, the Nasdaq Stock Market and any other authority; (3) prepare and sign on my behalf any Form 144 Notice under the Securities Act of 1933 and file the same with the United States Securities Commission; 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. The undersigned hereby grants to 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 attorney-in-fact, in serving in such capacity at the request of the undersigned, is not 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 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 29 day of September, 2003. /s/ Jennifer Felix Signature Jennifer Felix Print Name COMMONWEALTH OF VIRGINIA : : ss COUNTY OF FAIRFAX : On this the 29th day of September 2003, before me, Elizabeth Ann Blevins, the undersigned officer, personally appeared Jennifer Felix, who executed the foregoing instrument for the purposes therein contained, by signing his/her name above and who, prior to his execution of the foregoing instrument, acknowledged the foregoing to be his/her voluntary act and deed. /s/ Elizabeth Ann Blevins Notary Public My commission expires: 11/30/2005 \\\DC - 66271/1 - #1116226 v1 \\\DC - 66271/1 - #1116226 v1 -----END PRIVACY-ENHANCED MESSAGE-----