-----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, McAlFZbXKBFTj1dzqtkcNrAhFeMoGtiyo/u6C8zphd7zj5KRhUEHQiGmZM52U6aw GTDlJuV6j5DyvGGYidR4zQ== 0001181431-08-019991.txt : 20080319 0001181431-08-019991.hdr.sgml : 20080319 20080319152748 ACCESSION NUMBER: 0001181431-08-019991 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080310 FILED AS OF DATE: 20080319 DATE AS OF CHANGE: 20080319 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: VIGLIOTTI STEVEN R CENTRAL INDEX KEY: 0001074992 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-02292 FILM NUMBER: 08699257 BUSINESS ADDRESS: STREET 1: TWO WORLD TRADE CENTER STREET 2: 84TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10048 BUSINESS PHONE: 212-809-3542 MAIL ADDRESS: STREET 1: C/O NYFIX, INC. STREET 2: 100 WALL STREET CITY: NEW YORK STATE: NY ZIP: 10005 4/A 1 rrd199902.xml X0202 4/A 2008-03-10 2008-03-11 0 0000099047 NYFIX INC NYFX 0001074992 VIGLIOTTI STEVEN R C/O NYFIX, INC. 100 WALL STREET NEW YORK NY 10005 0 1 0 0 Chief Financial Officer Common Stock 2008-03-10 4 P 0 11900 3.92 A 11900 D Common Stock 2008-03-10 4 P 0 100 3.90 A 12000 D This amendment is being filed solely for the purpose of attaching the power of attorney attached hereto as Exhibit 24. /s/ Annemarie Tierney, as attorney-in-fact 2008-03-19 EX-24. 2 rrd178459_201969.htm POWER OF ATTORNEY rrd178459_201969.html
LIMITED POWER OF ATTORNEY 
FOR SECTION 16 REPORTING OBLIGATIONS

The undersigned hereby constitutes and appoints Annemarie Tierney, and her
designees, severally, as the undersigned's true and lawful attorney-in-fact and agent,
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 b y 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 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.
      
       The undersigned acknowledges that the foregoing attorney-in-fact, in serving in
such capacity at the request of the undersigned, is 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 attorney-in-fact assumes (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 under 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/ Steven R. Vigliotti___
      Steven R. Vigliotti

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