-----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, KtU87IgoCrpC1C5Xw4+v7b1jUHGITsexS32/GMwZsIeM4XYvj5BgOstaYvOUYzdt SCOyVX6cRFJ3odraUhsJRg== 0001181431-07-002438.txt : 20070105 0001181431-07-002438.hdr.sgml : 20070105 20070105191336 ACCESSION NUMBER: 0001181431-07-002438 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20061221 FILED AS OF DATE: 20070105 DATE AS OF CHANGE: 20070105 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Rerolle Vincent CENTRAL INDEX KEY: 0001382870 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33061 FILM NUMBER: 07515664 BUSINESS ADDRESS: BUSINESS PHONE: 510-748-4100 MAIL ADDRESS: STREET 1: 500 WIND RIVER WAY CITY: ALAMEDA STATE: CA ZIP: 94501 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: WIND RIVER SYSTEMS INC CENTRAL INDEX KEY: 0000833829 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING SERVICES [7371] IRS NUMBER: 942873391 STATE OF INCORPORATION: DE FISCAL YEAR END: 0131 BUSINESS ADDRESS: STREET 1: 500 WIND RIVER WAY CITY: ALAMEDA STATE: CA ZIP: 94501 BUSINESS PHONE: 5107484100 MAIL ADDRESS: STREET 1: 500 WIND RIVER WAY CITY: ALAMEDA STATE: CA ZIP: 94501 4 1 rrd142192.xml FORM 4 DTD 01-05-07 FOR REROLLE DECEMBER GRANT X0202 4 2006-12-21 0 0000833829 WIND RIVER SYSTEMS INC WIND 0001382870 Rerolle Vincent 500 WIND RIVER WAY ALAMEDA CA 94501 0 1 0 0 VP-Corp Development & Strategy Common Stock 0 D Non-Qualified Stock Option (right to buy) 10.92 2006-12-21 4 A 0 200000 0 A 2013-12-21 Common Stock 200000 200000 D 25% of the shares subject to the option shall vest one year from the vesting start date of November 30, 2006 and 1/48 of the shares subject to the option shall vest each month thereafter. /s/ Michael W. Zellner by Power of Attorney 2007-01-05 EX-99.1 2 rrd125154_140818.htm POWER OF ATTORNEY rrd125154_140818.html 
				POWER OF ATTORNEY

	Know all by these presents, that the undersigned hereby constitutes and appoints
Michael W. Zellner  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 Wind River Systems, Inc. (the "Company"),
Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities of the
Securities Exchange Act of 1934 and the rule 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
substitute or 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, is 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.

	The 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 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
6th day of December 2006.


/s/ Vincent Rerolle
___________________________________________________
Signature

Vincent Rerolle
___________________________________________________
Print Name
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