0001209191-16-108626.txt : 20160315
0001209191-16-108626.hdr.sgml : 20160315
20160315174616
ACCESSION NUMBER: 0001209191-16-108626
CONFORMED SUBMISSION TYPE: 5
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20160131
FILED AS OF DATE: 20160315
DATE AS OF CHANGE: 20160315
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: EXA CORP
CENTRAL INDEX KEY: 0000890264
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372]
IRS NUMBER: 000000000
STATE OF INCORPORATION: MA
FISCAL YEAR END: 0131
BUSINESS ADDRESS:
STREET 1: 55 NETWORK DRIVE
CITY: BURLINGTON
STATE: MA
ZIP: 01803
BUSINESS PHONE: 781-676-8500
MAIL ADDRESS:
STREET 1: 55 NETWORK DRIVE
CITY: BURLINGTON
STATE: MA
ZIP: 01803
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Hoch James E.
CENTRAL INDEX KEY: 0001550798
FILING VALUES:
FORM TYPE: 5
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-35584
FILM NUMBER: 161508065
MAIL ADDRESS:
STREET 1: C/O EXA CORPORATION
STREET 2: 55 NETWORK DRIVE
CITY: BURLINGTON
STATE: MA
ZIP: 01803
5
1
doc5.xml
FORM 5 SUBMISSION
X0306
5
2016-01-31
0
0
1
0000890264
EXA CORP
EXA
0001550798
Hoch James E.
55 NETWORK DRIVE
BURLINGTON
MA
01803
0
1
0
0
Sr. VP of Software Development
Employee Stock Option (Right to Buy)
9.27
2015-03-24
4
A
0
L
5131
0.00
A
2015-03-24
2024-06-10
Common Stock
5131
5131
D
On June 10, 2014, the reporting person was granted an option to purchase up to 25,000 shares of common stock. The option vests and becomes exercisable based on Exa Corporation's satisfaction of certain performance criteria for each of the fiscal years ending January 31, 2015 and January 31, 2016. The performance criteria for the fiscal year ending January 31, 2015 were determined to have been met on March 24, 2015, resulting in the vesting of the option as to 5,131 shares.
/s/ Daniel S. Clevenger, Attorney-in-Fact for James E. Hoch
2016-03-15
EX-24.5_642883
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that the undersigned hereby authorizes Stephen A.
Remondi and Richard F. Gilbody of Exa Corporation, a Delaware corporation (the
"Company"), and John D. Patterson, Jr., Robert W. Sweet, Jr. and Daniel S.
Clevenger of Foley Hoag LLP, each acting singly, to execute for and on behalf of
the undersigned, in the undersigned's capacity as a director or executive
officer of the Company, Forms 3, 4 and 5, and any amendments thereto, and cause
such form(s) to be filed with the United States Securities and Exchange
Commission pursuant to Section 16(a) of the Securities Exchange Act of 1934,
relating to the undersigned's beneficial ownership of securities in the Company.
The undersigned hereby grants to the 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 personally present, with full power of substitution, resubstitution or
revocation, hereby ratifying and confirming all that such attorney-in-fact, or
such attorney's-in-fact 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 attorney-in-fact, in
serving in such capacity at the request of the undersigned, is not assuming, nor
is the Company assuming, any of the undersigned's responsibilities to comply
with Section 16 of the Securities Exchange Act of 1934.
This Power of Attorney revokes the authority of any person named in any prior
power of attorney relating to the undersigned's filing obligations pursuant to
Section 16(a) of the Securities Exchange Act of 1934, relating to the
undersigned's beneficial ownership of securities in the Company. 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, and transactions in, securities issued by the Company, unless
earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 25th day of January, 2016.
/s/ James E. Hoch
--------------------------------
James E. Hoch