0001209191-12-028134.txt : 20120515 0001209191-12-028134.hdr.sgml : 20120515 20120515110334 ACCESSION NUMBER: 0001209191-12-028134 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120511 FILED AS OF DATE: 20120515 DATE AS OF CHANGE: 20120515 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Russo Michael Paul CENTRAL INDEX KEY: 0001535193 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-09993 FILM NUMBER: 12841980 MAIL ADDRESS: STREET 1: 7031 COLUMBIA GATEWAY DR CITY: COLUMBIA STATE: MD ZIP: 21046 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 X0305 4 2012-05-11 0 0000320345 MICROS SYSTEMS INC MCRS 0001535193 Russo Michael Paul 7031 COLUMBIA GATEWAY DRIVE COLUMBIA MD 21046 0 1 0 0 VP and Corporate Controller Common Stock 2012-05-11 4 M 0 1800 16.70 A 2600 D Common Stock 2012-05-11 4 S 0 1800 57.25 D 800 D Common Stock 2012-05-11 4 M 0 1200 27.80 A 2000 D Common Stock 2012-05-11 4 S 0 1200 57.25 D 800 D Non-Qualified Stock Option (right to buy) 16.70 2012-05-11 4 M 0 1800 57.25 D 2010-02-10 2019-02-10 Common Stock 1800 0 D Non-Qualified Stock Option (right to buy) 27.80 2012-05-11 4 M 0 1200 57.25 D 2008-01-30 2017-01-30 Common Stock 1200 7300 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. Michael P. Russo owns derivative securities in the form of non-qualified stock options in the aggregate amount of 40,300 shares. Thomas L. Patz on behalf of Michael P. Russo 2012-05-15 EX-24.4_424098 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. The Initial Statement of Beneficial Ownership of Securities as Form 3 and 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 17th day of November, 2011. /s/ Michael Paul Russo Michael Paul Russo STATE OF MARYLAND : SS: COUNTY OF Anne Arundel : On this 17th day of November, 2011, before me, a notary public in and for the State and County set forth above, appeared Michael Paul Russo, 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 she executed the same. /s/ Julie A. Griffin (Notary Public) My commission expires February 10, 2012.