-----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, I7egekrQqbEQQoK5fiC1AqkQqXRguArdKyl6mMgFxpdld0nBCiuzFuNEpGcIqDJc JoUA2CPYnj9ExxhhezMCLw== 0001209191-04-042798.txt : 20040901 0001209191-04-042798.hdr.sgml : 20040901 20040901142113 ACCESSION NUMBER: 0001209191-04-042798 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040831 FILED AS OF DATE: 20040901 DATE AS OF CHANGE: 20040901 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GIANNOPOULOS ATHANASIOS L CENTRAL INDEX KEY: 0001249324 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-09993 FILM NUMBER: 041010689 BUSINESS ADDRESS: STREET 1: C/O MICROS SYSTEMS INC STREET 2: 7031 CLOUMBIA GATEWAY DR CITY: COLUMBIA STATE: MD ZIP: 21046-2289 BUSINESS PHONE: 4432856000 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MICROS SYSTEMS INC CENTRAL INDEX KEY: 0000320345 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373] IRS NUMBER: 521101488 STATE OF INCORPORATION: MD FISCAL YEAR END: 0826 BUSINESS ADDRESS: STREET 1: 7031 COLUMBIA GATEWAY DRIVE CITY: COLUMBIA STATE: MD ZIP: 21046-2289 BUSINESS PHONE: 4432856000 MAIL ADDRESS: STREET 1: 7031 COLUMBIA GATEWAY DRIVE CITY: COLUMBIA STATE: MD ZIP: 21046-2289 4 1 doc4.xml FORM 4 SUBMISSION X0202 4 2004-08-31 0 0000320345 MICROS SYSTEMS INC MCRS 0001249324 GIANNOPOULOS ATHANASIOS L 7031 COLUMBIA GATEWAY DRIVE COLUMBIA MD 21046-2289 1 1 0 0 Chairman, Pres., CEO Common Stock 2004-08-31 4 M 0 72000 14.7813 A 108000 D Common Stock 2004-08-31 4 S 0 72000 46.75 D 36000 D Non-Qualified Stock Option (right to buy) 14.7813 2004-08-31 4 M 0 72000 46.75 D 1997-11-22 2006-11-22 Common Stock 72000 0 D Transaction was executed during an authorized trading window. First one-third exercisable one year after date of grant; second one-third exercisable two years after date of grant; final one-third exercisable three years after date of grant. A. L. Giannopoulos owns derivative securities in the form of non-qualified stock options and incentive stock options in the aggregate amount of 449,000 shares. Thomas L. Patz for A. L. Giannopoulos 2004-09-01 EX-24.4_53959 2 poa.txt POA DOCUMENT SPECIAL POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS that the undersigned does hereby make, constitute and appoint any elected officer of MICROS Systems, Inc. ("MICROS") as the true and lawful attorney for the undersigned and in the name, place and stead of the undersigned and for the undersigned's use and benefit, to sign, swear to, acknowledge, file and record, from time to time: 1. All Statement of Changes in Beneficial Ownership of Securities on Form 4 or 5 to be filed with the Securities and Exchange Commission, with respect to MICROS, pursuant to Section 16 of the Securities and Exchange Act of 1934, as amended, and the regulations promulgated thereunder. 2. To take all such further action which such attorney-in-fact shall consider necessary, appropriate or convenient in connection with the foregoing, hereby giving such attorney-in-fact full power and authority to do and perform each and every act and thing whatsoever appropriate, requisite and necessary to be done with respect to the foregoing as fully as the undersigned might or could do if personally present, and hereby ratifying and confirming all that such attorney-in-fact shall lawfully do or cause to be done by virtue hereof. The foregoing grant of authority is a Special Power of Attorney, and shall survive for so long as the undersigned is required to report to the Securities and Exchange Commission pursuant to Section 16 of the Securities Exchange Act of 1934, as amended, with respect to MICROS. IN WITNESS WHEREOF, the undersigned has executed this Special Power of Attorney on this 10th day of Feb., 1998. /s/___ A.L. Giannopoulos ________________ A.L. Giannopoulos STATE OF MARYLAND : SS: COUNTY OF PRINCE GEORGE'S: On this 10th day of February, 1998, before me, a notary public in and for the State and County set forth above, personally appeared A.L. Giannopoulos, who known to me to be the person whose name is subscribed to the foregoing instrument and being by me first duly sworn acknowledged that he executed the same. /s/____ Judith F. Wilbert______ (Notary Public) My commission expires 9/7/98. [SEAL] -----END PRIVACY-ENHANCED MESSAGE-----