-----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, Gtz4gLJJoRpniBcvR68ADnND45ZdahPBFQnwx8HL0iLJKsQR1vQjCkaDR673Zgb4 MOrmqfe9Dhk6HD84wtlqEg== 0001072613-07-003122.txt : 20071228 0001072613-07-003122.hdr.sgml : 20071228 20071228165834 ACCESSION NUMBER: 0001072613-07-003122 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20071227 FILED AS OF DATE: 20071228 DATE AS OF CHANGE: 20071228 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: DATAWATCH CORP CENTRAL INDEX KEY: 0000792130 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 020405716 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 271 MILL ROAD STREET 2: QUORUM OFFICE PARK CITY: CHELMSFORD STATE: MA ZIP: 01824 BUSINESS PHONE: 978-441-2200 MAIL ADDRESS: STREET 1: 271 MILL ROAD STREET 2: QUORUM OFFICE PARK CITY: CHELMSFORD STATE: MA ZIP: 01824 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HAGGER ROBERT W CENTRAL INDEX KEY: 0001226517 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-19960 FILM NUMBER: 071332415 MAIL ADDRESS: STREET 1: C/O DATAWATCH CORP STREET 2: 175 CABOT STREET STE 503 CITY: LOWELL STATE: MA ZIP: 01854 4 1 pro-hagger122707_15619ex.xml X0202 4 2007-12-27 0 0000792130 DATAWATCH CORP DWCH 0001226517 HAGGER ROBERT W C/O DATAWATCH CORPORATION 271 MILL ROAD, QUORUM OFFICE PARK CHELMSFORD MA 01824 1 1 0 0 PRESIDENT AND CEO Common Stock 2007-12-27 4 S 0 100 5.83 D 69893 D Common Stock 2007-12-27 4 S 0 1000 5.8401 D 68893 D Common Stock 2007-12-27 4 S 0 1200 5.90 D 67693 D Common Stock 2007-12-27 4 S 0 553 5.91 D 67140 D Common Stock 2007-12-27 4 S 0 600 5.9101 D 66540 D Common Stock 2007-12-27 4 S 0 200 5.92 D 66340 D Common Stock 2007-12-27 4 S 0 100 5.93 D 66240 D Common Stock 2007-12-27 4 S 0 747 5.94 D 65493 D Common Stock 2007-12-27 4 S 0 1000 5.9401 D 64493 D Common Stock 2007-12-27 4 S 0 2230 5.95 D 62263 D Common Stock 2007-12-27 4 S 0 1000 5.9501 D 61263 D Common Stock 2007-12-27 4 S 0 70 5.98 D 61193 D Common Stock 2007-12-27 4 S 0 100 5.99 D 61093 D Common Stock 2007-12-27 4 S 0 100 6.01 D 60993 D Common Stock 2007-12-27 4 S 0 1000 6.03 D 59993 D The 10,000 shares sold on December 27, 2007 were sold pursuant to a trading plan that was adopted on August 23, 2007, as amended, complying with Rule 10b5-1 under the Securities Exchange Act of 1934, as amended. /s/ Lawrence H. Gennari 2007-12-28 EX-24 2 poa_15619.txt POWER OF ATTORNEY POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints Lawrence H. Gennari and Daniel F. Incropera, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Datawatch Corporation (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5 and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorney-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. 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 foregoing attorney-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 21st day of December, 2007. /s/ Robert W. Hagger ----------------------------- Signature Robert W. Hagger ----------------------------- Print Name -----END PRIVACY-ENHANCED MESSAGE-----