0001571049-14-004775.txt : 20140924 0001571049-14-004775.hdr.sgml : 20140924 20140924083024 ACCESSION NUMBER: 0001571049-14-004775 CONFORMED SUBMISSION TYPE: SC 13D/A PUBLIC DOCUMENT COUNT: 12 FILED AS OF DATE: 20140924 DATE AS OF CHANGE: 20140924 GROUP MEMBERS: DANIEL J. DONOGHUE GROUP MEMBERS: DISCOVERY EQUITY PARTNERS, L.P. GROUP MEMBERS: MICHAEL R. MURPHY SUBJECT COMPANY: 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 FILING VALUES: FORM TYPE: SC 13D/A SEC ACT: 1934 Act SEC FILE NUMBER: 005-87130 FILM NUMBER: 141117238 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 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: Discovery Group I, LLC CENTRAL INDEX KEY: 0001312548 IRS NUMBER: 300075077 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D/A BUSINESS ADDRESS: STREET 1: 191 N. WACKER DRIVE SUITE 1685 CITY: CHICAGO STATE: IL ZIP: 60606 BUSINESS PHONE: (312) 265-96000 MAIL ADDRESS: STREET 1: 191 N. WACKER DRIVE SUITE 1685 CITY: CHICAGO STATE: IL ZIP: 60606 SC 13D/A 1 t80331_sc13da.htm SCHEDULE 13D (AMENDMENT NO. 2)

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

SCHEDULE 13D

(Rule 13d-101)

INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT

TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED

PURSUANT TO § 240.13d-2(a)

UNDER THE SECURITIES EXCHANGE ACT OF 1934

(Amendment No. 2)*

Exa Corporation

(Name of Issuer)

Common Stock, $0.001 par value per share

(Title of Class of Securities)

300614500

(CUSIP Number)

Michael R. Murphy

Discovery Group I, LLC

191 North Wacker Drive

Suite 1685

Chicago, Illinois 60606

Telephone Number: (312) 265-9600

(Name, Address and Telephone Number of Person

Authorized to Receive Notices and Communications)

September 24, 2014

(Date of Event which Requires Filing of this Statement)

If the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D, and is filing this schedule because of §§240.13d-1(e), 240.13d-1(f) or 240.13d-1(g), check the following box. o

Note: Schedules filed in paper format shall include a signed original and five copies of the schedule, including all exhibits. See §240.13d-7 for other parties to whom copies are to be sent.

*The remainder of this cover page shall be filled out for a reporting person’s initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page.

The information required on the remainder of this cover page shall not be deemed to be “filed” for the purpose of Section 18 of the Securities Exchange Act of 1934 (“Act”) or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes).


CUSIP No. 300614500

	1.	Names of Reporting Persons Discovery Equity Partners, L.P.

	2.	Check the Appropriate Box if a Member of a Group (See Instructions)

		(a)	o
		(b)	o

	3.	SEC Use Only

	4.	Source of Funds (See Instructions) WC

	5.	Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e) o

	6.	Citizenship or Place of Organization Illinois


Number of Shares Beneficially Owned by Each Reporting Person With	7.	Sole Voting Power None.

	8.	Shared Voting Power 972,367

	9.	Sole Dispositive Power None.

	10.	Shared Dispositive Power 972,367


	11.	Aggregate Amount Beneficially Owned by Each Reporting Person 972,367

	12.	Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions) o

	13.	Percent of Class Represented by Amount in Row (11) 7.0%

	14.	Type of Reporting Person (See Instructions) PN


CUSIP No. 300614500

	1.	Names of Reporting Persons. Discovery Group I, LLC

	2.	Check the Appropriate Box if a Member of a Group (See Instructions)

		(a)	o
		(b)	o

	3.	SEC Use Only

	4.	Source of Funds (See Instructions) AF

	5.	Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e) o

	6.	Citizenship or Place of Organization Delaware


Number of Shares Beneficially Owned by Each Reporting Person With	7.	Sole Voting Power None.

	8.	Shared Voting Power 972,367

	9.	Sole Dispositive Power None.

	10.	Shared Dispositive Power 972,367


	11.	Aggregate Amount Beneficially Owned by Each Reporting Person 972,367

	12.	Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions) o

	13.	Percent of Class Represented by Amount in Row (11) 7.0%

	14.	Type of Reporting Person (See Instructions) IA


CUSIP No. 300614500

	1.	Names of Reporting Persons. Daniel J. Donoghue

	2.	Check the Appropriate Box if a Member of a Group (See Instructions)
		(a)	o
		(b)	o

	3.	SEC Use Only

	4.	Source of Funds (See Instructions) AF

	5.	Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e) o

	6.	Citizenship or Place of Organization United States of America


Number of Shares Beneficially Owned by Each Reporting Person With	7.	Sole Voting Power None.

	8.	Shared Voting Power 972,367

	9.	Sole Dispositive Power None.

	10.	Shared Dispositive Power 972,367


	11.	Aggregate Amount Beneficially Owned by Each Reporting Person 972,367

	12.	Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions) o

	13.	Percent of Class Represented by Amount in Row (11) 7.0%

	14.	Type of Reporting Person (See Instructions) IN


CUSIP No. 300614500

	1.	Names of Reporting Persons. Michael R. Murphy

	2.	Check the Appropriate Box if a Member of a Group (See Instructions)
		(a)	o
		(b)	o

	3.	SEC Use Only

	4.	Source of Funds (See Instructions) AF

	5.	Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e) o

	6.	Citizenship or Place of Organization United States of America


Number of Shares Beneficially Owned by Each Reporting Person With	7.	Sole Voting Power None.

	8.	Shared Voting Power 972,367

	9.	Sole Dispositive Power None.

	10.	Shared Dispositive Power 972,367


	11.	Aggregate Amount Beneficially Owned by Each Reporting Person 972,367

	12.	Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions) o

	13.	Percent of Class Represented by Amount in Row (11) 7.0%

	14.	Type of Reporting Person (See Instructions) IN

Item 1.	Security and Issuer
	This Amendment No. 2 to Schedule 13D (“Amendment No. 2”) relates to the Common Stock, $0.001 par value per share (the “Common Stock”), of Exa Corporation, a Delaware corporation (the “Company”), which has its principal executive offices at 55 Network Drive, Burlington, MA 01803. This Amendment No. 2 amends and supplements, as set forth below, the information contained in items 1, 3, 4, 5 and 6 of the Schedule 13D filed by the Reporting Persons with respect to the Company on May 29, 2013, and as amended by Amendment No. 1 thereto filed by the Reporting Persons with respect to the Company on June 5, 2014 (the “Schedule 13D”). All capitalized terms used herein but not defined herein have the meanings set forth in the Schedule 13D. Except as amended by this Amendment No. 2, all information contained in the Schedule 13D is, after reasonable inquiry and to the best of the Reporting Persons’ knowledge and belief, complete and correct as of the date of this Amendment No. 2.
Item 3.	Source and Amount of Funds or Other Consideration
	Item 3 of the Schedule 13D is hereby amended to read in its entirety as follows: The total purchase price for the 972,367 shares of Common Stock beneficially owned by the Reporting Persons as of September 22, 2014 was approximately $8,604,282. The source of such funds was the assets of Discovery Equity Partners, including proceeds of margin loans under margin loan facilities maintained in the ordinary course of business by Discovery Equity Partners with a broker on customary terms and conditions. Discovery Equity Partners is the legal owner of all of the Common Stock beneficially owned by Discovery Group and Messrs. Donoghue and Murphy.
Item 4.	Purpose of Transaction
	Item 4 of the Schedule 13D is hereby amended by the addition of the following as the third paragraph thereof: On September 24, 2014, Discovery Group is sending a letter to the Board of Directors of the Company (the “Board”) setting forth Discovery Group’s recommendation that the Board hire a financial advisor to thoroughly and proactively evaluate all strategic alternatives available to the Company, including a possible sale of the Company, and explaining Discovery Group’s reasons for its recommendation. The description of the aforementioned letter of Discovery Group contained herein is qualified in its entirety by reference to the full text of such letter, which is included as Exhibit 1 to this Amendment No. 2.
Item 5.	Interest in Securities of the Issuer
	Item 5 of the Schedule 13D is hereby amended to read in its entirety as follows: The information concerning percentages of ownership set forth below is based on 13,805,428 shares of Common Stock reported outstanding as of August 25, 2014 in the Company’s Quarterly Report on Form 10-Q for the quarter ended July 31, 2014. Discovery Equity Partners beneficially owns 972,367 shares of Common Stock as of September 22, 2014, which represents 7.0% of the outstanding Common Stock. Discovery Group beneficially owns 972,367 shares of Common Stock as of September 22, 2014, which represents 7.0% of the outstanding Common Stock. Mr. Donoghue beneficially owns 972,367 shares of Common Stock as of September 22, 2014, which represents 7.0% of the outstanding Common Stock.

	Mr. Murphy beneficially owns 972,367 shares of Common Stock as of September 22, 2014, which represents 7.0% of the outstanding Common Stock. Discovery Group is the sole general partner of Discovery Equity Partners. Messrs. Donoghue and Murphy are the sole managing members of Discovery Group. As a consequence, Discovery Group and Messrs. Donoghue and Murphy may be deemed to share beneficial ownership of all of the shares of Common Stock owned by Discovery Equity Partners. The transactions in Common Stock effected by the Reporting Persons during the past 60 days are set out in Exhibit 2 hereto. No person other than Discovery Equity Partners is known to any Reporting Person to have the right to receive or the power to direct the receipt of dividends from, or the proceeds from the sale of, any of the shares of Common Stock reported herein.

Item 6.	Contracts, Arrangements, Understandings or Relationships with Respect to Securities of the Issuer
	Item 6 of the Schedule 13D is hereby amended to read in its entirety as follows: There are no contracts, arrangements, understandings or relationships (legal or otherwise) between or among any of the Reporting Persons and any other person with respect to any securities of the Company other than the governing documents of Discovery Group and Discovery Equity Partners, the margin loan facilities referred to under Item 3 above, the Joint Filing Agreement of the Reporting Persons with respect to the Schedule 13D that were included as exhibits thereto, the Joint Filing Agreement of the Reporting Persons with respect to this Amendment No. 2 included as Exhibit 3 to this Amendment No. 2, and the Powers of Attorney granted by Messrs Donoghue and Murphy with respect to reports under Section 13 of the Securities Exchange Act of 1934, as amended, which Powers of Attorney are included as Exhibit 4 and Exhibit 5, respectively, to this Amendment No. 2.

Item 7.	Material to Be Filed as Exhibits
	Exhibit 1: Letter dated September 24, 2014 of Discovery Group to the Board of Directors of the Company.
	Exhibit 2: List of transactions effected by the Reporting Persons in the Company’s Common Stock during the 60-day period preceding this filing.
	Exhibit 3: Joint Filing Agreement dated as of September 24, 2014, by and among Discovery Equity Partners; Discovery Group; Daniel J. Donoghue; and Michael R. Murphy.
	Exhibit 4: Power of Attorney of Daniel J. Donoghue, dated as of April 28, 2008.
	Exhibit 5: Power of Attorney of Michael R. Murphy, dated as of April 28, 2008.

Signature

After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.


	September 24, 2014
	Date
	DISCOVERY GROUP I, LLC, for itself and as general partner of DISCOVERY EQUITY PARTNERS, L.P. By: Michael R. Murphy*
	Signature
	Michael R. Murphy, Managing Member
	Name/Title

	Daniel J. Donoghue*
	Signature
	Daniel J. Donoghue
	Name/Title

	Michael R. Murphy*
	Signature
	Michael R. Murphy
	Name/Title

	*By: /s/ Mark Buckley
	Mark Buckley Attorney-in-Fact for Daniel J. Donoghue Attorney-in-Fact for Michael R. Murphy

Exhibit Index

Exhibit 1		Letter dated September 24, 2014 of Discovery Group to the Board of Directors of the Company.

Exhibit 2		List of transactions effected by the Reporting Persons in the Company’s Common Stock during the 60-day period preceding this filing.

Exhibit 3		Joint Filing Agreement dated as of September 24, 2014, by and among Discovery Equity Partners; Discovery Group; Daniel J. Donoghue; and Michael R. Murphy.

Exhibit 4		Power of Attorney of Daniel J. Donoghue, dated as of April 28, 2008.
Exhibit 5		Power of Attorney of Michael R. Murphy, dated as of April 28, 2008.

EX-1 2 ex1.htm EXHIBIT 1

EXHIBIT 1

September 24, 2014

Board of Directors

Exa Corporation

55 Network Drive

Burlington, MA 01803

Dear Directors:

Discovery Group owns approximately 7.0% of the outstanding shares of Exa Corporation. We have followed the Company closely since its IPO in June 2012 and our initial investment in January 2013. Over the last two years, we have engaged in numerous discussions and meetings with Exa’s senior leadership team. Recently, we have become concerned that the Board may not be representing the best interests of all shareholders due to its apparent unwillingness to consider all strategic alternatives to maximize shareholder value. We met with Chairman Jack Shields and CEO & President Stephen Remondi on September 16, 2014 to share our recommendation that the Board hire a financial advisor to thoroughly and proactively evaluate all strategic alternatives, including a sale of the Company. Unfortunately, Mr. Shields would not confirm that he would share our analysis and recommendation with his fellow Directors, so we are communicating with you directly.

Undervaluation in the Public Market

While we have a favorable view of Exa’s strong competitive position, proprietary technology, attractive revenue model, and long term prospects in its industry; our opinion is that Exa’s stock is significantly undervalued in the public market. This is a common phenomenon with micro-cap companies, where their small float, limited trading volume, and general lack of research coverage lead to low institutional investor interest -- and thus chronic undervaluation. With median daily trading volume of only $200,000 to $300,000 per day, the situation is particularly acute for Exa, and trending in the wrong direction.

$0 $50,000 $100,000 $150,000 $200,000 $250,000 $300,000 $350,000 $400,000 3Q12 4Q12 1Q13 2Q13 3Q13 4Q13 1Q14 2Q14 3Q14 Median Daily Trading Volume ($)

191 N. Wacker Drive, Suite 1685, Chicago, IL 60606

Board of Directors

September 24, 2014

Page 2

Strategic Valuation

Our industry due diligence and market intelligence suggest that there are multiple large simulation and related software companies that are likely interested in acquiring Exa. The strategic buyer universe for Exa includes the likes of Ansys, Autodesk, Dassault Systemes, PTC, Siemens PLM Software -- all of which have been highly active in pursuing acquisitions. Furthermore, the software industry in general has been experiencing a period of robust consolidation, particularly involving businesses that have an attractive subscription revenue model like Exa.

Discovery’s detailed valuation analysis, as summarized below, shows that Exa’s takeover value in the M&A market is estimated at $16.00 to $20.00 per share, or approximately $220 to $280 million on an enterprise value basis. This is significantly higher than the recent publicly traded closing price on September 19, 2014 of $11.28 per share, or approximately $144 million on an enterprise value basis.

Strategic Valuation Range Public Market Value: 3-Month Trading Range: $8.52 - $12.59 $8.50 - $12.60 EV: $100 - $165 million 9/19/14 Price: $11.28 (2.3x F2015P Revenue) All-Time High: $15.89 IPO Price: $10.00 Current Equity Research: Canaccord Genuity (8/27/14): Buy, $14.00 PT $13.00 - $18.50 Needham (8/28/14): Buy, $16.00 PT EV: $170 - $260 million Stifel (9/2/14): Buy, $18.50 PT Baird (9/2/14): Outperform, $13.00 PT Implied Valuation Range: 2.7x - 4.2x F2015P Revenue Public Simulation & SaaS Companies: 3.5x - 4.5x F2015P Revenue $16.00 - $19.80 EV: $220 - $280 million 5.0x - 6.5x F2015P Gross Profit $15.80 - $19.75 EV: $215 - $280 million Software M&A Premiums: Median 4-Week Premium: 35% $17.00 - $20.15 Median 6-Month Premium: 60% EV: $235 - $285 million 3-Month Trading High: $12.59 Comparable M&A Transactions: 3.5x - 5.0x F2015P Revenue $16.00 - $21.75 EV: $220 - $310 million 5.0x - 6.5x F2015P Gross Profit $15.80 - $19.75 EV: $215 - $280 million $9 $10 $11 $12 $13 $14 $15 $16 $17 $18 $19 $20 $21 $22$8 EXA Per Share Value

We believe that the majority of Exa shareholders would support the Board pursuing such a highly strategic transaction that has potential to achieve an attractive 40% to 75% premium. Therefore, our recommendation is that the Board engage a financial advisor to thoroughly and proactively evaluate all strategic alternatives, including a sale of the Company.

Board of Directors

September 24, 2014

Page 3

Sale Transaction Versus Ongoing Public Company Status

Since the Company’s IPO in June 2012, Exa’s stock price has significantly underperformed relative to broader equity market indexes as well as its simulation software peers.

Exa Stock Price Underperformance Since IPO Price on 6/28/12 Closing Price on 9/19/14 Return Exa Underperformance Exa Corporation (Nasdaq: EXA) $10.00 $11.28 12.8% Selected Equity Indexes Nasdaq 2849.49 4579.79 60.7% -47.9% S&P 500 1329.04 2010.4 51.3% -38.5% Russell 2000 775.89 1146.92 47.8% -35.0% Russell Microcap 1058.14 1579.67 49.3% -36.5% Public Comps / Competitors: PTC Inc. (Nasdaq: PTC) $20.02 $37.99 89.8% -77.0% Autodesk, Inc. (Nasdaq: ADSK) $32.83 $55.61 69.4% -56.6% Dassault Systemes SA (ENXTPA: DSY) $44.19 $67.15 52.0% -39.2% Ansys, Inc. (Nasdaq: ANSS) $60.97 $79.57 30.5% -17.7%

Price on Closing Price on6/28/12 9/19/14 ReturnExaUnderperformanceExa Corporation (Nasdaq: EXA) $10.00$11.2812.8%Selected EquityIndexesNasdaq2849.494579.7960.7%S&P5001329.042010.451.3%Russell2000775.891146.9247.8%RussellMicrocap1058.141579.6749.3%Public Comps / Competitors:PTC Inc. (Nasdaq: PTC)$20.02$37.9989.8% Autodesk, Inc. (Nasdaq: ADSK)$32.83$55.6169.4% Dassault Systemes SA (ENXTPA: DSY)$44.19$67.1552.0% Ansys, Inc. (Nasdaq: ANSS)$60.97$79.5730.5%-47.9%-38.5%-35.0%-36.5%-77.0%-56.6%-39.2%-17.7%

Meanwhile, Boston Capital Ventures -- of which Mr. Shields is a General Partner -- and its affiliated entities (BCV) have sold or distributed over 1.4 million shares of Exa stock since the IPO, including a large 500,000 share distribution on September 12, 2014. Even after this recent distribution, BCV still owns approximately 2 million shares of Exa common stock, which equates to roughly 100x the median daily trading volume of Exa stock at approximately 20,000 shares. If BCV continues on this path of distributing its shares, sales by its limited partners may continue to create downward pressure on Exa’s share price and add to Exa’s chronic undervaluation in the public market.

Rather than continue this unfortunate dynamic for the next several years, we believe that you, as directors, will better fulfill your fiduciary duty to all shareholders by exploring a sale of the entire Company. Exa has attractive prospects as a business, strategic buyers are interested in the Company, the M&A market for software firms is very robust, an attractive premium could be achieved in a sale, and BCV has demonstrated interest in liquidity. All signs point to hiring an advisor to run a well-orchestrated sale process to maximize shareholder value. While it was clear from our meeting with Mr. Shields and Mr. Remondi that they do not agree, we hope that each of you will independently and fully consider this important decision for your shareholders.

Sincerely,


Michael R. Murphy	Jamie W. Witt
Managing Partner	Partner

EX-2 3 ex2.htm EXHIBIT 2

EXHIBIT 2

TRANSACTIONS DURING PAST 60 DAYS

The Reporting Persons engaged in the following transactions in shares of Common Stock of the Company during the past 60 days. Such transactions involved the purchase of shares on the NASDAQ Global Market. Certain of the prices reported below reflect the weighted average purchase price of the shares of Common Stock purchased on the relevant date. The Reporting Persons hereby undertake to provide upon request to the SEC staff full information regarding the number of shares and prices at which each transaction was effected.

Date	Type	Price			Shares
8/25/2014	Purchase	$	10.4517	1		4950
8/26/2014	Purchase	$	10.6446	2		3675
8/27/2014	Purchase	$	10.6547	3		5000
8/28/2014	Purchase	$	10.8750			30

1 This transaction was executed in multiple trades at prices ranging from $10.00 – 10.48.

2 This transaction was executed in multiple trades at prices ranging from $10.49 – 11.00.

3 This transaction was executed in multiple trades at prices ranging from $10.43 – 10.71.

EX-3 4 ex3.htm EXHIBIT 3

EXHIBIT 3

JOINT FILING AGREEMENT

The undersigned hereby agree to the joint filing of the Amendment No. 2 to Schedule 13D to which this Agreement is attached.

Dated: September 24, 2014

	DISCOVERY GROUP I, LLC, for itself and as general partner of DISCOVERY EQUITY PARTNERS, L.P.


	By	Michael R. Murphy*
		Michael R. Murphy
		Managing Member


	Daniel J. Donoghue*
	Daniel J. Donoghue


	Michael R. Murphy*
	Michael R. Murphy



	*By:	/s/ Mark Buckley
		Mark Buckley
		Attorney-in-Fact for Daniel J. Donoghue
		Attorney-in-Fact for Michael R. Murphy

EX-4 5 ex4.htm EXHIBIT 4

EXHIBIT 4

POWER OF ATTORNEY

The undersigned, Daniel J. Donoghue, hereby appoints Mark Buckley his true and lawful attorney-in-fact and agent, with full power to execute and file with the United States Securities and Exchange Commission and any stock exchange or similar authority, for and on his behalf in any and all capacities, any and all reports required to be filed pursuant to Section 13 of the Securities Exchange Act of 1934 and the rules thereunder on Schedule 13D or 13G, any and all amendments to such reports, with all exhibits, and any other forms or documents as may be necessary in connection with the filing of such reports with the United States Securities and Exchange Commission and any stock exchange or similar authority, granting unto said attorney full power and authority to do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete, as fully as the undersigned might or could do in person.

This Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to the foregoing attorney-in-fact and agent.

IN WITNESS WHEREOF the undersigned has caused this Power of Attorney to be executed this 28th day of April, 2008.




		/s/ Daniel J. Donoghue
		Daniel J. Donoghue

STATE OF ILLINOIS	)
	) SS.
COUNTY OF COOK	)

I, Kareema M. Cruz, a Notary Public in and for the County of Cook, State of Illinois, DO HEREBY CERTIFY that Daniel J. Donoghue, who is personally known to me to be the same person whose name is subscribed to the foregoing instrument, appeared before me this day in person and acknowledged that he signed and delivered the said instrument as his own free and voluntary act, for the uses and purposes therein set forth.

Given under my hand and notarial seal, this 28th day of April, 2008.



		/s/ Kareema M. Cruz
		Notary Public

EX-5 6 ex5.htm EXHIBIT 5

EXHIBIT 5

POWER OF ATTORNEY

The undersigned, Michael R. Murphy, hereby appoints Mark Buckley his true and lawful attorney-in-fact and agent, with full power to execute and file with the United States Securities and Exchange Commission and any stock exchange or similar authority, for and on his behalf in any and all capacities, any and all reports required to be filed pursuant to Section 13 of the Securities Exchange Act of 1934 and the rules thereunder on Schedule 13D or 13G, any and all amendments to such reports, with all exhibits, and any other forms or documents as may be necessary in connection with the filing of such reports with the United States Securities and Exchange Commission and any stock exchange or similar authority, granting unto said attorney full power and authority to do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete, as fully as the undersigned might or could do in person.

This Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to the foregoing attorney-in-fact and agent.

IN WITNESS WHEREOF the undersigned has caused this Power of Attorney to be executed this 28th day of April, 2008.




		/s/ Michael R. Murphy
		Michael R. Murphy

STATE OF ILLINOIS	)
	) SS.
COUNTY OF COOK	)

I, Kareema M. Cruz, a Notary Public in and for the County of Cook, State of Illinois, DO HEREBY CERTIFY that Michael R. Murphy, who is personally known to me to be the same person whose name is subscribed to the foregoing instrument, appeared before me this day in person and acknowledged that he signed and delivered the said instrument as his own free and voluntary act, for the uses and purposes therein set forth.

Given under my hand and notarial seal, this 28th day of April, 2008.



		/s/ Kareema M. Cruz
		Notary Public

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