-----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, Q5iYasN3LfQG4pCKPyNfot0nnaCiKj9IehoGdqUdUw13mJMp7mnDEWGaw8lYzTR3 nGuxTEahE8pDn981BtkGCA== 0001209191-05-063240.txt : 20051214 0001209191-05-063240.hdr.sgml : 20051214 20051214163242 ACCESSION NUMBER: 0001209191-05-063240 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20051214 FILED AS OF DATE: 20051214 DATE AS OF CHANGE: 20051214 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KORMUSHOFF ALEX CENTRAL INDEX KEY: 0001272196 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-22194 FILM NUMBER: 051264220 BUSINESS ADDRESS: STREET 1: 137 NORTH CLAY STREET CITY: HINSDALE STATE: IL ZIP: 00521 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 3 1 doc3.xml FORM 3 SUBMISSION X0202 3 2005-12-14 0 0000869570 SPSS INC SPSS 0001272196 KORMUSHOFF ALEX SPSS INC. 233 SOUTH WACKER DRIVE, 11TH FLOOR CHICAGO IL 60606 0 1 0 0 SVP,WWSupport/Training/Consult Common Stock, $0.01 par value 5000 D These shares of SPSS common stock were granted in the form of restricted stock units that will vest over time. Each restricted stock unit represents the right to receive one share of SPSS common stock on the date that the restricted stock unit vests. 2,500 of these restricted stock units will vest on December 5, 2006 and 2,500 of these restricted stock units will vest on December 5, 2007. /s/ Anthony Ciro, pursuant to Power of Attorney attached hereto 2005-12-14 EX-24.3_112761 2 poa.txt POA DOCUMENT POWER OF ATTORNEY 1. Appointment BY THIS POWER OF ATTORNEY, I, the undersigned Alex Kormushoff of SPSS Inc., a Delaware Corporation (the "Company"), HEREBY APPOINT MR. RAYMOND PANZA, EXECUTIVE VICE PRESIDENT, CORPORATE OPERATIONS, CHIEF FINANCIAL OFFICER AND SECRETARY OF THE COMPANY, MR. ANTHONY CIRO, VICE PRESIDENT, ASSOCIATE GENERAL COUNSEL AND ASSISTANT SECRETARY OF THE COMPANY AND MR. ROBERT BRINKMANN, CONTROLLER OF THE COMPANY, AT 233 SOUTH WACKER DRIVE, 11TH FLOOR, CHICAGO, ILLINOIS 60606, 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 Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder (the "Section 16 Reporting Requirements"). 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 the date hereof and shall continue in effect for so long as I am required to file statements with the Securities and Exchange Commission in connection with the Section 16 Reporting Requirements 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 5 day of December, 2005. Name: /s/ Alex Kormushoff Specimen signature of Attorney-in-Fact /s/ Raymond Panza /s/ Anthony Ciro /s/ Robert Brinkmann STATE OF Illinois ) SS. COUNTY OF Cook ) The undersigned, a notary public in and for the above county and state, certifies that Alex Kormushoff 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: December 5, 2005 /s/ Sharon Moran Notary Public My commission expires: July 14, 2007 -----END PRIVACY-ENHANCED MESSAGE-----