-----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, IQJ+fJwEdjow5PTjxw1r3VYRzBqqsMoq4ehZzkYuIWaBbyfPM02j7QtFWh83j8s/ YYgM/Ewgzc0NghKhzXKKvQ== 0001181431-08-008615.txt : 20080207 0001181431-08-008615.hdr.sgml : 20080207 20080207212820 ACCESSION NUMBER: 0001181431-08-008615 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080206 FILED AS OF DATE: 20080207 DATE AS OF CHANGE: 20080207 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Lenson Mitchel A CENTRAL INDEX KEY: 0001420237 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-21324 FILM NUMBER: 08586689 BUSINESS ADDRESS: BUSINESS PHONE: 646-525-3000 MAIL ADDRESS: STREET 1: C/O NYFIX, INC. STREET 2: 100 WALL STREET CITY: NEW YORK STATE: NY ZIP: 10005 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: NYFIX INC CENTRAL INDEX KEY: 0000099047 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373] IRS NUMBER: 061344888 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 100 WALL STREET STREET 2: 26TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10005 BUSINESS PHONE: 212-809-3542 MAIL ADDRESS: STREET 1: 100 WALL STREET STREET 2: 26TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10005 FORMER COMPANY: FORMER CONFORMED NAME: TRINITECH SYSTEMS INC DATE OF NAME CHANGE: 19940404 FORMER COMPANY: FORMER CONFORMED NAME: TRANS AIRE ELECTRONICS INC DATE OF NAME CHANGE: 19910916 4 1 rrd193771.xml X0202 4 2008-02-06 0 0000099047 NYFIX INC NYFX 0001420237 Lenson Mitchel A C/O NYFIX, INC. 100 WALL STREET NEW YORK NY 10005 1 0 0 0 Stock Option (right to buy) 3.85 2008-02-06 4 A 0 19481 0 A 2018-02-06 Common Stock 19481 19481 D Restricted Stock Units 2008-02-06 4 A 0 11688 0 A Common Stock 11688 11688 D The options vest as to 1/3 of the shares on June 6, 2008 and as to the remaining 2/3 of the shares on June 6, 2009. Each restricted stock unit represents a contingent right to receive one share of NYFIX common stock or the fair market value of one share of NYFIX common stock as of the delivery date. The restricted stock units vest as to 1/3 of the restricted stock units on June 6, 2008 and as to the remaining 2/3 of the restricted stock units on June 6, 2009. The restricted stock units will be paid as soon as practicable following the date such restricted stock units vest. /s/ Annemarie Tierney, as attorney-in-fact 2008-02-07 EX-24. 2 rrd172780_195592.htm POWER OF ATTORNEY rrd172780_195592.html
LIMITED POWER OF ATTORNEY 
FOR SECTION 16 REPORTING OBLIGATIONS

The undersigned hereby constitutes and appoints each of Annemarie Tierney and
Steven Vigliotti, and their designees, severally, as the undersigned's true and lawful
attorneys-in-fact and agents, with full power of substitution or revocation, for the
undersigned and in the undersigned's name, place and stead, to:

(1)        execute for and on behalf of the undersigned, in the undersigned's capacity as an
officer and/or director of NYFIX, Inc. (the "Company"), Forms 3, 4, and 5
(including any amendments thereto) in accordance with Section 16(a) of the
Securities Exchange Act of 1934, as amended, and the rules promulgated
thereunder (the "Exchange Act");

(2)        do and perform any and all acts for and on behalf of the undersigned which may
be necessary or desirable to prepare, complete and execute any such Form 3, 4, or
5 or any amendment or amendments thereto, and timely deliver and file any such
Form with the United States Securities and Exchange Commission and any stock
exchange or similar authority; and
      
(3)        seek or obtain, as the undersigned's representative and on the undersigned's
behalf, information regarding transactions in the Company's securities from any
third party, including brokers, employee benefit plan administrators and trustees,
and the undersigned hereby authorizes any such person to release any such
information to such attorney-in-fact and approves and ratifies any such release of
information; and

(4)        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 each and every act and thing 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 in person, with full power of
substitution and revocation, hereby ratifying and confirming all that such attorney-in-fact,
or such attorney-in-fact's substitute, substitutes, designee or designees shall lawfully do
or cause to be done by virtue of this Power of Attorney and the rights and powers herein
granted.
 &nbs p;    
      The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in
such capacity at the request of the undersigned, are not assuming nor relieving, nor is the
Company assuming nor relieving, any of the undersigned's responsibilities to comply
with Section 16 of the Exchange Act. The undersigned acknowledges that neither the
Company nor the foregoing attorneys-in-fact assume (i) any liability for the
undersigned's responsibility to comply with the requirements of the Exchange Act, (ii)
any liability of the undersigned for any failure to comply with such requirements, or (iii)
any obligation or liability of the undersigned for profit disgorgement under Section 16(b)
of the Exchange Act.
      
      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 u nder Section 16 of the Exchange Act 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 4th day of February, 2008.
      
      
      /s/ Mitchel Lenson   
      

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