0001209191-16-128306.txt : 20160616
0001209191-16-128306.hdr.sgml : 20160616
20160616185154
ACCESSION NUMBER: 0001209191-16-128306
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20160609
FILED AS OF DATE: 20160616
DATE AS OF CHANGE: 20160616
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: PODUSKA JOHN WILLIAM SR
CENTRAL INDEX KEY: 0001190078
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-35584
FILM NUMBER: 161718603
MAIL ADDRESS:
STREET 1: 295 MEADOWBROOK RD
CITY: WESTON
STATE: MA
ZIP: 02493
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2016-06-09
0
0000890264
EXA CORP
EXA
0001190078
PODUSKA JOHN WILLIAM SR
55 NETWORK DRIVE
BURLINGTON
MA
01803
1
0
0
0
Common Stock
2016-06-09
4
M
0
4314
A
60477
D
Common Stock
15300
I
See Footnote
Common Stock
50192
I
See Footnote
Restricted Stock Units
2016-06-09
4
M
0
4314
0.00
D
Common Stock
4314
0
D
Restricted Stock Units
2016-06-14
4
A
0
6097
0.00
A
Common Stock
6097
6097
D
Upon vesting, each restricted stock unit converts into one share of Exa common stock.
Represents shares purchased for a trust account over which the reporting person exercises investment control. The reporting person disclaims beneficial ownership except to the extent of his pecuniary interest therein.
Shares held by Poduska Family Limited Partnership II. Belmont Management Corporation of which the reporting person's five adult children own all the issued and outstanding shares, is the general partner of Poduska Family Limited Partnership II. The reporting person, under an agreement between Belmont Management Corporation and Eagle's Nest Scientific, Inc., which is wholly owned by the reporting person and of which the reporting person is the president, treasurer and sole director, exercises sole voting and investment power over the shares held by Poduska Family Limited Partnership II.
On June 9, 2015, the reporting person was granted 4,314 restricted stock units that vested in full on June 9, 2016.
The restricted stock units shall become fully vested on June 14, 2017 or the next annual meeting of the Exa stockholders, whichever is earlier.
/s/ Daniel S. Clevenger, Attorney-in-Fact for John William Poduska Sr.
2016-06-16
EX-24.4_662456
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 day of May 10, 2016.
/s/ John William Poduska
____________________________
John William Poduska