-----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, Hno9SDOZ3va3SkbKxvnODogmeq2ldRsAf2TDnfcHMptojupzLOVX8f+lLX120Cae kgNf1L3CN3rvDw0jodJa5Q== 0001179110-07-002332.txt : 20070131 0001179110-07-002332.hdr.sgml : 20070131 20070131185738 ACCESSION NUMBER: 0001179110-07-002332 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070129 FILED AS OF DATE: 20070131 DATE AS OF CHANGE: 20070131 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: KEANE, INC. CENTRAL INDEX KEY: 0000054883 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING SERVICES [7371] IRS NUMBER: 042437166 STATE OF INCORPORATION: MA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 100 CITY SQ CITY: BOSTON STATE: MA ZIP: 02129 BUSINESS PHONE: 6172419200 MAIL ADDRESS: STREET 1: 100 CITY SQ CITY: BOSTON STATE: MA ZIP: 02109 FORMER COMPANY: FORMER CONFORMED NAME: KEANE INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: KEANE ASSOCIATES INC DATE OF NAME CHANGE: 19800826 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Arnold Kirk E CENTRAL INDEX KEY: 0001387796 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07516 FILM NUMBER: 07569520 BUSINESS ADDRESS: BUSINESS PHONE: 617-241-9200 MAIL ADDRESS: STREET 1: C/O KEANE, INC. STREET 2: 100 CITY SQUARE CITY: BOSTON STATE: MA ZIP: 02129 3 1 edgar.xml FORM 3 - X0202 3 2007-01-29 1 0000054883 KEANE, INC. KEA 0001387796 Arnold Kirk E C/O KEANE, INC. 100 CITY SQUARE BOSTON MA 02129 1 1 0 0 Vice Chair, President and CEO No securities are beneficially owned Kelli J. Murphy (Attorney-in-fact for Kirk Arnold) 2007-01-31 EX-24 2 ex24poa-arnold_submit.txt POWER OF ATTORNEY - ARNOLD POWER OF ATTORNEY For Executing Forms 3, 4 and 5 The undersigned hereby constitutes and appoints each of John J. Leahy, Mary T. Converse, Kelli J. Murphy and Paul Jalbert, signing singly, her true and lawful attorney-in-fact to: 1. execute for and on behalf of the undersigned Forms 3, 4 and 5 relating to changes in the undersigned's beneficial ownership of equity securities of Keane, Inc., and any necessary amendments to such Forms, in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; and 2. do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the execution of any such Form 3, 4 or 5 and the timely filing of such form with the United States Securities and Exchange Commission and any other authority. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform every act necessary and proper in the exercise of any of the rights and powers herein granted, as fully as such attorney-in-fact could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledged that the foregoing attorney-in-fact, in serving in such capacity at the request of the undersigned, are not assuming any of the undersigned's liabilities under Section 16 of the Securities Exchange Act of 1934. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 19 day of January, 2007. Signature /s/ Kirk Arnold Kirk Arnold Commonwealth of Massachusetts ) ) ss. County of Suffolk ) On this 19th day of January 2007, before me, the undersigned notary public, personally appeared Kirk Arnold, personally known to me to be the person whose name is signed above, and acknowledged to me that she signed it voluntarily for its stated purpose. /s/ C. Whitney Pedersen My Commission Expires: September 20, 2007 -----END PRIVACY-ENHANCED MESSAGE-----