-----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, Ss7kamntG6AkWZ4R5/f+8H3EbL/u71fdbWSrNADVS0uGbAzmmtVMFnJXC2IJ8/Q+ yb5rZjHhq7k+6hsKb/+epA== 0001181431-09-016124.txt : 20090317 0001181431-09-016124.hdr.sgml : 20090317 20090317172330 ACCESSION NUMBER: 0001181431-09-016124 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090313 FILED AS OF DATE: 20090317 DATE AS OF CHANGE: 20090317 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HEYMAN JOHN H CENTRAL INDEX KEY: 0001258688 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-22065 FILM NUMBER: 09688933 MAIL ADDRESS: STREET 1: 3925 BROOKSIDE PARKWAY CITY: ALPHARETTA STATE: GA ZIP: 30022 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: RADIANT SYSTEMS INC CENTRAL INDEX KEY: 0000845818 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373] IRS NUMBER: 112749765 STATE OF INCORPORATION: GA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 3925 BROOKSIDE PARKWAY CITY: ALPHARETTA STATE: GA ZIP: 30022 BUSINESS PHONE: 877-794-7237 MAIL ADDRESS: STREET 1: 3925 BROOKSIDE PARKWAY CITY: ALPHARETTA STATE: GA ZIP: 30022 4 1 rrd237716.xml 4 - AWARD GRANT X0303 4 2009-03-13 0 0000845818 RADIANT SYSTEMS INC RADS 0001258688 HEYMAN JOHN H 3925 BROOKSIDE PARKWAY ALPHARETTA GA 30022 1 1 0 0 Chief Executive Officer Common Stock 2009-03-13 4 A 0 61200 0 A 317165 D Stock Option (Right to Buy) 3.25 2009-03-13 4 A 0 127500 0 A 2016-03-13 Common Stock 127500 127500 D This is a restricted stock award which vests 100% on the third anniversary of the date of grant. The option vests in three annual installments as follows: (1) 42,500 on 03/13/2010; (2) 42,500 on 03/13/2011; and (3) 42,500 on 03/12/2012. /s/ Karen Minster, Pursuant to a Power of Attorney 2009-03-17 EX-24.1 2 rrd213207_240713.htm POWER OF ATTORNEY rrd213207_240713.html 
STATE OF GEORGIA

COUNTY OF FULTON


POWER OF ATTORNEY


	KNOW ALL MEN BY THESE PRESENTS, that I, JOHN H. HEYMAN, an Officer of Radiant Systems, Inc.,

	a Georgia corporation, do constitute and appoint KAREN MINSTER and JAMES GRAVES my true and

	lawful attorneys-in-fact, with full power of substitution, to act individually or jointly,

	for me in any and all capacities, to sign, pursuant to the requirements of Section 16 of the

	Securities Exchange Act of 1934, as amended, any report on Form 4 or Form 5, respecting the

	securities of Radiant Systems, Inc., and to file the same with the Securities and Exchange

	Commission, together with all exhibits thereto and other documents in connection therewith,

	and to sign on my behalf and in my stead, in any and all capacities, any amendments to said

	reports, incorporating such changes as said attorney-in-fact deems appropriate, hereby ratifying

	and confirming all that said attorney-in-fact may do or cause to be done by virtue hereof.


	The authority of my attorney-in-fact shall be effective until I expressly revoke it in writing

	and file same with the Securities and Exchange Commission.


	I acknowledge that I have granted this power of attorney solely to make it more convenient for

	me to comply with my reporting responsibilities under Section 16 of the Exchange Act, that my

	granting of this power of attorney does not relieve me of any of my responsibilities to prepare

	and file on a timely basis all reports that I may be required to file under said Section 16, and

	that neither Radiant Systems, Inc. nor my attorney-in-fact, has assumed, or shall be deemed to

	assume, any of my responsibilities in that regard.


	IN WITNESS WHEREOF, I have hereunto set my hand and seal this 10th day of December, 2008.


								/s/ John H. Heyman
								Name:  JOHN H. HEYMAN


						ACKNOWLEDGMENT

	BEFORE me this 10th day of December, 2008, came John Heyman, personally known to me, who in my

	presence did sign and seal the above and foregoing Power of Attorney and acknowledged the same

	as his true act and deed.

								/s/ Erin Daugherty
								NOTARY PUBLIC

								State of Georgia

								My Commission Expires:

								August 24, 2009
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