rrd146297_164981.html

-----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, A9K3Jgp+ifsnQfVOcQgkyKOAuSgaQNAu+dj0ZkUWIrl4ghG+Xn9a3WqNyK2zfU6A /tvKGh+cNO2HKpwxk053Ww== 0001181431-07-045047.txt : 20070710 0001181431-07-045047.hdr.sgml : 20070710 20070710173938 ACCESSION NUMBER: 0001181431-07-045047 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070706 FILED AS OF DATE: 20070710 DATE AS OF CHANGE: 20070710 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: FISTER MICHAEL J CENTRAL INDEX KEY: 0001261264 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-14338 FILM NUMBER: 07972856 BUSINESS ADDRESS: STREET 1: 2200 MISSION COLLEGE BLVD CITY: SANTA CLARA STATE: CA ZIP: 95052 4 1 rrd165400.xml FORM 4 X0202 4 2007-07-06 0 0000769397 AUTODESK INC ADSK 0001261264 FISTER MICHAEL J 111 MCINNIS PARKWAY SAN RAFAEL CA 94903 1 0 0 0 Non-Qualified Stock Option (right to buy) 45.20 2007-07-06 4 A 0 20000 0 A 2008-06-12 2013-07-06 Common Stock 20000 20000 D Restricted Stock Award (right to buy) 0.01 2007-07-06 4 A 0 1991 0 A 2007-07-06 2007-10-04 Common Stock 1991 1991 D Options shall vest and become exercisable on the date of the next annual meeting. Restricted stock shall vest on the date of the next annual meeting. Restricted Stock Award granted under the 2000 Directors' Option Plan in lieu of $75,000 cash compensation for services as a director. Diane Cree, Attorney-in-Fact for Michael J. Fister 2007-07-10 EX-24.TXT 2 rrd146297_164981.htm POWER OF ATTORNEY rrd146297_164981.html

POWER OF ATTORNEY
The undersigned, as a Section 16 reporting person of Autodesk,
Inc. (the "Company"), hereby constitutes and appoints
Nancy Thiel, Diane Cree and Andrew Chew and each
of them, the undersigned's true and lawful attorney-in-fact to:
1. complete and execute Form ID and 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 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 14th day of May, 2007.


Signature:	/s/ Mike Fister
Print Name:	  Mike Fister

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