-----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, U/2z0OeBflo/L/YYXryb7r+BkjBuB1pDteqkPkvsYOYJaXEnWhnzmCMwjbeuoi4p a/QtUzDzQufZSCBZloUB0w== 0001209191-05-022387.txt : 20050427 0001209191-05-022387.hdr.sgml : 20050427 20050427143315 ACCESSION NUMBER: 0001209191-05-022387 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050425 FILED AS OF DATE: 20050427 DATE AS OF CHANGE: 20050427 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: GTECH HOLDINGS CORP CENTRAL INDEX KEY: 0000857323 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. [7370] IRS NUMBER: 050450121 STATE OF INCORPORATION: DE FISCAL YEAR END: 0223 BUSINESS ADDRESS: STREET 1: 55 TECNOLOGY WAY CITY: WEST GREENWICH STATE: RI ZIP: 02817 BUSINESS PHONE: 4013921000 MAIL ADDRESS: STREET 1: 55 TECHNOLOGY WAY STREET 2: LEGAL DEPARTMENT CITY: WEST GREENWICH STATE: RI ZIP: 02817 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Nadan Joseph Stanley CENTRAL INDEX KEY: 0001323402 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-11250 FILM NUMBER: 05775945 BUSINESS ADDRESS: BUSINESS PHONE: (401)392-1000 MAIL ADDRESS: STREET 1: C/O GTECH HOLDINGS CORPORATION STREET 2: 55 TECHNOLOGY WAY CITY: WEST GREENWICH STATE: RI ZIP: 02817 4 1 doc4.xml FORM 4 SUBMISSION X0202 4 2005-04-25 0 0000857323 GTECH HOLDINGS CORP GTK 0001323402 Nadan Joseph Stanley C/O 55 TECHNOLOGY WAY WEST GREENWICH RI 02817 0 1 0 0 Senior Vice President & CTO Common Stock 2005-04-25 4 A 0 6000 0.00 A 6000 D Employee Stock Options (Right to Buy) 24.33 2005-04-25 4 A 0 25000 0.00 A 2015-04-24 Common Stock 25000 25000 D Restricted Common Stock issued under the Issuer's 2002 Omnibus Stock Option and Long-Term Incentive Plan (the "Plan"). The options in question vest in four (4) equal installments commencing on the second, third, fourth and fifth anniversaries of the date of grant. By Denise M. Ogilvie, Authorized Person Under Power of Attorney 2005-04-27 EX-24.4_82671 2 poa.txt POA DOCUMENT LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS The undersigned's hereby constitutes and appoints each of Walter G. DeSocio, Michael K. Prescott, Denise M. Ogilvie and Robert A. Arena, or each of them (the "Authorized Persons") as the undersigned's true and lawful attorneys-in-fact, with full power and authority to: (1) execute and file on the undersigned's behalf all Forms 3, 4, and 5 (including any amendments thereto) with respect to the securities of GTECH Holdings Corporation (the "Company"), with the United States Securities and Exchange Commission, any stock exchange or similar authority , as considered necessary or advisable under Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, as amended from time to time (the "Exchange Act"); (2) seek or obtain, as the undersigned's representative and on the undersigned's behalf, information on transactions in the Company's securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to the undersigned and approves and ratifies any such release of information; and (3) perform any and all other acts which in the discretion of such attorney-in-fact are necessary or desirable for and on behalf of the undersigned in connection with the foregoing. The undersigned acknowledges that: (1) this Power of Attorney authorizes, but does not require, such attorney-in-fact to act in their discretion on information provided to such attorney-in-fact without independent verification of such information; (2) any documents prepared and/or executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney will be in such form and will contain such information and disclosure as such attorney-in-fact, in his or her discretion, deems necessary or desirable; (3) neither the Company nor such attorney-in-fact assumes (i) any liability for the undersigned's responsibility to comply with the requirement of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 16(b) of the Exchange Act; and (4) this Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned's obligations under the Exchange Act, including without limitation the reporting requirements under Section 16 of the Exchange Act. The undersigned hereby gives and grants the foregoing attorneys-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, hereby ratifying all that such attorneys-in-fact of, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Limited Power of Attorney. 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 or transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to such attorneys-in-fact. /s/ Joseph S. Nadan_____________ Signature _Joseph S. Nadan________________ Print Name _April 26, 2005_________________ Date -----END PRIVACY-ENHANCED MESSAGE-----