0001269847-11-000011.txt : 20110617
0001269847-11-000011.hdr.sgml : 20110617
20110617091624
ACCESSION NUMBER: 0001269847-11-000011
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20110615
FILED AS OF DATE: 20110617
DATE AS OF CHANGE: 20110617
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: STOKELY JOHN E
CENTRAL INDEX KEY: 0001207898
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-25346
FILM NUMBER: 11917090
MAIL ADDRESS:
STREET 1: C/O PERFORMANCE FOOD GROUP CO
STREET 2: 12500 WEST CREEK PARKWAY
CITY: RICHMOND
STATE: VA
ZIP: 23238
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: ACI WORLDWIDE, INC.
CENTRAL INDEX KEY: 0000935036
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372]
IRS NUMBER: 470772104
STATE OF INCORPORATION: DE
FISCAL YEAR END: 0930
BUSINESS ADDRESS:
STREET 1: 120 BROADWAY, SUITE 3350
CITY: NEW YORK
STATE: NY
ZIP: 10271
BUSINESS PHONE: 402-390-7600
MAIL ADDRESS:
STREET 1: 120 BROADWAY, SUITE 3350
CITY: NEW YORK
STATE: NY
ZIP: 10271
FORMER COMPANY:
FORMER CONFORMED NAME: TRANSACTION SYSTEMS ARCHITECTS INC
DATE OF NAME CHANGE: 19950109
4
1
edgardoc.xml
PRIMARY DOCUMENT
X0303
4
2011-06-15
0
0000935036
ACI WORLDWIDE, INC.
ACIW
0001207898
STOKELY JOHN E
120 BROADWAY
SUITE 3350
NEW YORK
NY
10271
1
0
0
0
Non-Qualified Stock Option (right to buy)
29
2011-06-15
4
A
0
10000
0
A
2021-06-15
Common Stock
10000
10000
D
The options were granted pursuant to the Company's 2005 Equity and Performance Incentive Plan, as amended. The options will vest on the earlier to occur of (i) one year following the date of grant, or (ii) the day immediately prior to the date of the next annual meeting of stockholders of the Company following the date of grant.
By: /s/ Dennis P. Byrnes, Attorney in Fact For: John E. Stokely
2011-06-16
EX-24
2
poastokely11.txt
EDGAR SUPPORTING DOCUMENT
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and
appoints each of Dennis Byrnes, Kathryn Ekeler, Colleen Tieman and Mary Ramsdell
signing individually, 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 and/or director of Transaction Systems Architects, Inc.
(the "Company"), Forms 3, 4, and 5 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, complete and execute any amendment or amendments thereto, and timely
file such form with the United States Securities and Exchange Commission and
any stock exchange or similar authority; and
(3) 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 interest 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
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 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 as of this 15th day of June 2011, in New York.
/s/ John E. Stokely
Signature
John E. Stokely
Printed Name