-----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, Kv6X63+WbZF4XG3C6Y/uTjf4Pi1uq9SMhmhwVur2AzRJHPE7oYLLtKYBHf9ZbO8d dg70r/kcaph6az0mqMdbWw== 0001111009-07-000003.txt : 20070316 0001111009-07-000003.hdr.sgml : 20070316 20070316103605 ACCESSION NUMBER: 0001111009-07-000003 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070307 FILED AS OF DATE: 20070316 DATE AS OF CHANGE: 20070316 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PROGRESS SOFTWARE CORP /MA CENTRAL INDEX KEY: 0000876167 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 042746201 STATE OF INCORPORATION: MA FISCAL YEAR END: 1130 BUSINESS ADDRESS: STREET 1: 14 OAK PARK CITY: BEDFORD STATE: MA ZIP: 01730 BUSINESS PHONE: 6172804000 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BYCOFF BARRY N CENTRAL INDEX KEY: 0001111009 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 033-41752 FILM NUMBER: 07698366 BUSINESS ADDRESS: BUSINESS PHONE: 7815306041 MAIL ADDRESS: STREET 1: C/O NETEGRITY INC STREET 2: 245 JONES RD CITY: WALTHAM STATE: MA ZIP: 02451 3 1 edgar.xml PRIMARY DOCUMENT X0202 3 2007-03-07 0 0000876167 PROGRESS SOFTWARE CORP /MA PRGS 0001111009 BYCOFF BARRY N 14 OAK PARK DRIVE BEDFORD MA 01730 1 0 0 0 Common Stock 0 D Barry N. Bycoff 2007-03-16 EX-24 2 attach_1.htm POA ATTACHMENT FOR BARRY N. BYCOFF
POWER OF ATTORNEY



Know all by these presents, that the undersigned hereby constitutes and appoints each of James D. Freedman, Senior Vice President and General Counsel of Progress Software Corporation (the "Company") and James W. Romeo, Associate General Counsel of the Company, signing singly, with full power of substitution, the undersigned's true and lawful attorney-in-fact to:



1. execute for and on behalf of the undersigned, in the undersigned's capacity as an officer, director and/or 10% shareholder of the Company, Form 144 Notice of Proposed Sale of Securities pursuant to Rule 144 under the Securities Act of 1933;



2. execute for and on behalf of the undersigned, in the undersigned's capacity as an officer, director and/or 10% shareholder of 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 Forms 144, 3, 4 or 5 and timely file such forms with the United States Securities and Exchange Commission 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 interests 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 Rule 144 under the Securities Act of 1933, as amended and Section 16 of the Securities Exchange Act of 1934, as amended.





This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 144, 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 this 9th day of March, 2007.



                                                                                                 /s/ Barry Bycoff

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Signature



                                                                                                 Barry Bycoff

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Print Name

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