-----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, Ay4qWrDIvV07J2zTD1ZBvz34VwT/lBth18yiCNBPSEvsYUdk5TyvJvAEC8IkdiUB jGeVuLTcuIx3MmPTRZlPCg== 0001181431-03-021732.txt : 20030903 0001181431-03-021732.hdr.sgml : 20030903 20030903190744 ACCESSION NUMBER: 0001181431-03-021732 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030902 FILED AS OF DATE: 20030903 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: AUTODESK INC CENTRAL INDEX KEY: 0000769397 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 942819853 STATE OF INCORPORATION: DE FISCAL YEAR END: 0131 BUSINESS ADDRESS: STREET 1: 111 MCINNIS PKWY CITY: SAN RAFAEL STATE: CA ZIP: 94903 BUSINESS PHONE: 4155075000 MAIL ADDRESS: STREET 1: 111 MCINNIS PKWY CITY: SAN RAFAEL STATE: CA ZIP: 94903 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BARTZ CAROL CENTRAL INDEX KEY: 0001197640 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-14338 FILM NUMBER: 03880088 BUSINESS ADDRESS: STREET 1: AUTODESK, INC. STREET 2: 111 MC INNIS PARKWAY CITY: SAN RAFAEL STATE: CA ZIP: 94903 4 1 rrd17659.xml CAROL BARTZ - STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP ON FORM 4 X0201 42003-09-020 0000769397 AUTODESK INC ADSK 0001197640 BARTZ CAROL 111MCINNIS PARKWAY SAN RAFAEL CA 94903 1100Chairman, President & CEOCommon Stock2003-09-024M01000011.5625A242865D< /ownershipNature>Common Stock2003-09-024S01000017.90D232865DNon-Qualified Stock Option (right to buy)11.56252003-09-024M0100000D2001-09-112006-09-11Common Stock10000832698DThe sale reported in this Form 4 was effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on May 21, 2002, as amended.Kent Heinzman, Attorney-in-fact for Carol Bartz2003-09-03 EX-24. 3 rrd9512_10857.htm LIMITED POWER OF ATTORNEY rrd9512_10857.html Exhibit 24 POWER OF ATTORNEY The undersigned, as a Section 16 reporting person of Autodesk, Inc. (the "Company"), hereby constitutes and appoints Nancy Thiel and Kent Heinzman, and each of them, the undersigned's true and lawful attorney-in-fact to: 1. complete and execute Forms 3, 4 and 5 and other forms and all amendments thereto as such attorney-in-fact shall in his or her discretion determine to be required or advisable pursuant to Section 16 of the Securities Exchange Act of 1934 (as amended) and the rules and regulations promulgated thereunder, or any successor laws and regulations, as a consequence of the undersigned's ownership, acquisition or disposition of securities of the Company; and 2. do all acts necessary in order to file such forms with the Securities and Exchange Commission, any securities exchange or national association, the Company and such other person or agency as the attorney-in-fact shall deem appropriate. The undersigned hereby ratifies and confirms all that said attorneys-in-fact and agents shall do or cause to be done by virtue hereof. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934 (as amended). 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 Company and the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 12th day of December, 2002. Signature: /s/ Carol Bartz Print Name: Carol Bartz -----END PRIVACY-ENHANCED MESSAGE-----