rrd134188_150929.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, AvM5Ei/Nm15HQ7kFKgSNCOJzgVH0UGqK6/YDxhEtU9+IyIxSR6AFGcVLNIdq1et1 ThFrWZVgNJ+nrE+QLHc+3Q== 0001181431-07-020880.txt : 20070322 0001181431-07-020880.hdr.sgml : 20070322 20070322173602 ACCESSION NUMBER: 0001181431-07-020880 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070321 FILED AS OF DATE: 20070322 DATE AS OF CHANGE: 20070322 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MORRISON SCOT K CENTRAL INDEX KEY: 0001275680 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33061 FILM NUMBER: 07712845 MAIL ADDRESS: STREET 1: 500 WIND RIVER WAY CITY: ALAMEDA STATE: CA ZIP: 94501 4 1 rrd152127.xml FORM 4 FOR MORRISON DTD 03-22-07 X0202 4 2007-03-21 0 0000833829 WIND RIVER SYSTEMS INC WIND 0001275680 MORRISON SCOT K 500 WIND RIVER WAY ALAMEDA CA 94501 0 1 0 0 Sr Vice President, Engineering Common Stock 15122 D Common Stock 11285 I By 401(k) Plan Non-Qualified Stock Option (right to buy) 10.18 2007-03-21 4 A 0 37500 0 A 2008-03-21 2014-03-21 Common Stock 37500 37500 D Restricted Stock Units 2007-03-21 4 A 0 13000 0 A 2011-03-21 Common Stock 13000 13000 D Includes 400 shares and 652 shares acquired under the Wind River Systems, Inc. employee stock purchase plan on December 30, 2005 and June 30, 2006, respectively. 25% of the shares subject to the option shall vest on March 21, 2008 and 1/48 of the shares subject to the option shall vest each month thereafter. Each restricted stock unit represents a contingent right to receive one share of WIND common stock. The restricted stock units vest in four equal annual installments beginning on March 21, 2008. /s/ Jane E. Bone, by Power of Attorney 2007-03-22 EX-24.1 2 rrd134188_150929.htm MORRISON POWER OF ATTORNEY rrd134188_150929.html

                                                                             Exhibit 24.1

				POWER OF ATTORNEY

	Know all by these presents, that the undersigned hereby constitutes and appoints
Jane E. Bone and Ian R. Halifax, 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
12th day of March 2007.


/s/ Scot K. Morrison
___________________________________________________
Signature

Scot K. Morrison
___________________________________________________
Print Name

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