-----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, BempgBiijtU0R8shMfOiA5NSWVtfyCB0viB68xtjUJunCiRZZVztZhWyooGn11ek HcyRbMKNsTDohmp9rMfvjw== 0000920354-06-000024.txt : 20060315 0000920354-06-000024.hdr.sgml : 20060315 20060315180704 ACCESSION NUMBER: 0000920354-06-000024 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060314 FILED AS OF DATE: 20060315 DATE AS OF CHANGE: 20060315 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MRO SOFTWARE INC CENTRAL INDEX KEY: 0000920354 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 042448516 STATE OF INCORPORATION: MA FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 100 CROSBY DRIVE CITY: BEDFORD STATE: MA ZIP: 01730 BUSINESS PHONE: 7812802000 MAIL ADDRESS: STREET 1: 100 CROSBY DRIVE CITY: BEDFORD STATE: MA ZIP: 01730 FORMER COMPANY: FORMER CONFORMED NAME: PROJECT SOFTWARE & DEVELOPMENT INC DATE OF NAME CHANGE: 19940315 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CAHILL RICHARD A CENTRAL INDEX KEY: 0001314848 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-23852 FILM NUMBER: 06689486 BUSINESS ADDRESS: BUSINESS PHONE: 781-280-2000 MAIL ADDRESS: STREET 1: MRO SOFTWARE, INC. STREET 2: 100 CROSBY DRIVE CITY: BEDFORD STATE: MA ZIP: 01730 4 1 edgar.xml PRIMARY DOCUMENT X0202 4 2006-03-14 0000920354 MRO SOFTWARE INC MROI 0001314848 CAHILL RICHARD A C/O MRO SOFTWARE, INC. 100 CROSBY DRIVE BEDFORD MA 01730 0 1 0 0 E.V.P., Worldwide Sales Common Stock, $ .01 par value 2006-03-14 4 A 0 12100 A 14649 D Shares of restricted stock granted to the Reporting Person pursuant to the Issuer's Amended and Restated 1999 Equity Incentive Plan, vesting over four years in equal annual installments. Restrictions lapse as to 25% of the shares on each anniversary of the date of grant: March 14, 2007; March 14, 2008; March 14, 2009; and March 14, 2010. /s/ Richard A. Cahill, by Craig Newfield u/p/a dated January 18, 2005 2006-03-15 EX-24 2 exhibit24.txt LIMITED POWER OF ATTORNEY LIMITED POWER OF ATTORNEY FOR MRO SOFTWARE, INC. SECTION 16(a) FILINGS Know all by these presents, that the undersigned hereby constitutes and appoints Craig Newfield 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 stockholder of MRO Software, Inc. (the "Company"), Forms 3, 4, and 5 and amendments thereto in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; 2) 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 Form 3, 4, or 5 or amendment thereto and timely file such form with the United States Securities and Exchange Commission (the "SEC") and any stock exchange or similar authority; and 3) take any other action of any type whatsoever which, in the opinion of such attorney-in-fact, may be necessary or desirable in connection with the foregoing authority, 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. 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 Section 16 of the Securities Exchange Act of 1934. 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 transaction in securities of the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. This Power of Attorney may be filed with the SEC as a confirming statement of the authority granted herein. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of the date indicated below. Signature: /s/ Richard A. Cahill (Sign here) Name: Richard A. Cahill (Type or print name here) Date: January 18, 2005 -----END PRIVACY-ENHANCED MESSAGE-----