-----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, GQ+NvX/h64lfDsh/kZV2EhTarbQEijzTvHTOloSysJMAJZlJj1D9n2KqP2wfk7rY 207jxTLB/h6dHXR5MG/FRA== 0001181431-09-035461.txt : 20090715 0001181431-09-035461.hdr.sgml : 20090715 20090715192754 ACCESSION NUMBER: 0001181431-09-035461 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090714 FILED AS OF DATE: 20090715 DATE AS OF CHANGE: 20090715 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: MALONEY SEAN M CENTRAL INDEX KEY: 0001188929 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33061 FILM NUMBER: 09946961 MAIL ADDRESS: STREET 1: 2200 MISSION COLLEGE BLVD STREET 2: RNB-4-151 CITY: SANTA CLARA STATE: CA ZIP: 95054 3 1 rrd248518.xml FORM 3 X0203 3 2009-07-14 0 0000833829 WIND RIVER SYSTEMS INC WIND 0001188929 MALONEY SEAN M C/O INTEL CORPORATION 2200 MISSION COLLEGE BLVD. SANTA CLARA CA 95054 1 0 0 0 Common Stock, par value $0.001 per share 68475679 I See footnote Mr. Maloney was appointed to the Board of Directors of Wind River Systems, Inc. (the "Issuer") on July 14, 2009. Mr. Maloney is the Executive Vice President, Chief Sales and Marketing Officer of Intel Corporation. As of July 14, 2009, APC II Acquisition Corporation, a subsidiary of Intel Corporation, acquired approximately 87.74% of the Issuer's common stock. Mr. Maloney disclaims beneficial ownership of the securities except to the extent of his pecuniary interest therein. Exhibit List: Exhibit 24 - Power of Attorney. /s/ Cary I. Klafter, attorney-in-fact 2009-07-15 EX-24. 2 rrd222684_251390.htm POWER OF ATTORNEY rrd222684_251390.html
                                POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints
each of Cary Klafter, Michael S. Smith, Wendy Yemington, Lulu De Guia, Teresa
Remillard, Fernando Delmendo, or either of them signing singly, and with full
power of substitution, the undersigned's true and lawful attorney-in-fact to:

(1)     prepare, execute in the undersigned's name and on the undersigned's
        behalf, and submit to the U.S. Securities and Exchange Commission (the
        "SEC") a Form ID, including amendments thereto, and any other documents
        necessary or appropriate to obtain codes and passwords enabling the
        undersigned to make electronic filings with the SEC of reports required
        by Section 16(a) of the Securities Exchange Act of 1934 or any rule or
        regulation of the SEC;

(2)     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 Exchange Act of 1934 and the rules thereunder;

(3)     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, complete and execute any amendment or amendments
        thereto, and timely file such form or report with the SEC and any stock
        exchange or similar authority; and

(4)     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 each 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 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.

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 attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 13th, day of July, 2009.

/s/ Sean M. Maloney
- ----------------------------------------
Sean M. Maloney
-----END PRIVACY-ENHANCED MESSAGE-----