-----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, C4YLyv02g7VsWGaAtcrOu5vbpXPeJdV92GMou+1VVjm3KLOiAw7S+fkQW5qEMYtz 3ORDzUgSgPMjJ2wNgPA7uw== 0001209191-03-019888.txt : 20030903 0001209191-03-019888.hdr.sgml : 20030903 20030903132641 ACCESSION NUMBER: 0001209191-03-019888 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030902 FILED AS OF DATE: 20030903 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SPSS INC CENTRAL INDEX KEY: 0000869570 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 362815480 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 233 S WACKER DR CITY: CHICAGO STATE: IL ZIP: 60606 BUSINESS PHONE: 3123292400 MAIL ADDRESS: STREET 1: 233 SOUTH WACKER DRIVE CITY: CHICAGO STATE: IL ZIP: 60606 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: NIE NORMAN H CENTRAL INDEX KEY: 0000923022 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-22194 FILM NUMBER: 03878385 BUSINESS ADDRESS: STREET 1: 300 HYNDMAN CREEK ROAD STREET 2: N/A CITY: HAILEY STATE: ID ZIP: 83333 BUSINESS PHONE: 208-788-2468 MAIL ADDRESS: STREET 1: ROSS & HARDIES STREET 2: 150 NORTH MICHIGAN AVE CITY: CHICAGO STATE: IL ZIP: 60601 4 1 doc4.xml FORM 4 SUBMISSION X0201 42003-09-0200000869570SPSS INC spss0000923022NIE NORMAN H300 HYNDMAN CREEK ROADHAILEYID833331000C ommon Stock, $.01 par value2003-09-024S0750019.1D758644IBy the Norman H. Nie Revocable Trust, dated November 15, 1991Common Stock, $.01 par value80933IBy the Norman and Carol Nie Foundation, Inc.The sales reported on this Form 4 were effected on September 2, 2003 pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on February 25, 2002. Pursuant to this trading plan, beginning on March 1, 2002 and thereafter on the first day of each subsequent calendar month on which the Nasdaq National Market is open and trades in a regular manner, the reporting person???s broker places a market order for 7500 shares of SPSS common stock before the market opens. Such order will rem ain in effect until all of the shares are sold./s/ Emily Borom, pursuant to the Power of Attorney attached hereto2003-09-03 EX-24.4_13282 3 poa.txt POA DOCUMENT POWER OF ATTORNEY 1. Appointment BY THIS POWER OF ATTORNEY, I, the undersigned Chairman of the Board of Directors of SPSS Inc., a Delaware Corporation (the "Company"), HEREBY APPOINT EMILY BOROM to be my Attorney and in my name and on my behalf and as my Attorney do any act and deed or otherwise to negotiate, determine and approve the final form and content of, complete, sign, execute, exchange and deliver any and all agreements, documents, letters, forms, instruments of transfer, consents, and other documents, and to do any and all acts and things as may be necessary or, in the opinion of my Attorney, desirable or incidental thereto in connection with or for the purposes of executing documents in connection with the requirements of the Securities Act of 1933 and the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder. 2. Intention and Ratification I HEREBY UNDERTAKE to ratify and confirm all acts and things done or lawfully caused to be done and all agreements, documents, letters, forms, instruments of transfer, consents and other documents, approved, completed, signed, executed and delivered whatsoever by my Attorney in my name and on my behalf in pursuance of the authority conferred in this Power of Attorney and I accept full responsibility for the contents of the documents referred to above which may be approved, completed, signed, executed and delivered by my Attorney in my name and on my behalf. 3. Indemnity I FURTHER UNDERTAKE to indemnify and keep indemnified my Attorney from and against all losses, liabilities, costs, claims, actions, expenses, proceedings and obligations incurred or suffered by my Attorney by reason directly or indirectly of the exercise or purported exercise of any power conferred upon him or her. 4. Duration I HEREBY DECLARE that the authority conferred by this Power of Attorney shall be effective as of August 22, 2003 and shall continue in effect for so long as I am required to file documents in my individual capacity in connection with the requirements of the Securities Act of 1933 and the Securities Exchange Act of 1934 with respect to the Company's securities (the "Duration Period"). Notwithstanding the foregoing, I may, by a written instrument, signed, acknowledged and delivered to my Attorney during the Duration Period, with a copy to the Company's Secretary, revoke this Power of Attorney in whole or in part or amend it from time to time in any respect. IN WITNESS WHEREOF, I have executed and delivered this Power of Attorney this 7th day of August, 2003. Name: /s/ Norman Nie Specimen signature of Attorney-in-Fact /s/ Emily Borom STATE OF Illinois ) SS. COUNTY OF Cook ) The undersigned, a notary public in and for the above county and state, certifies that Norman Nie has caused this Power of Attorney to be executed and is known to me to be the same person whose name is subscribed above, appeared before me in person and acknowledged signing and delivering the instrument as his free and voluntary act, for the uses and purposes therein set forth, and certified to the correctness of the signature of the Attorney-in-Fact. Dated: August 14, 2003 /s/ Desiree D. Urban Notary Public My commission expires: March 3, 2007 -----END PRIVACY-ENHANCED MESSAGE-----