SEC FORM
3
SEC Form 3
| FORM 3 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES
Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940
|
| OMB APPROVAL |
| OMB Number: |
3235-0104 |
| Estimated average burden |
| hours per response: |
0.5 |
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1. Name and Address of Reporting Person*
| 2300 WINDY RIDGE PARKWAY |
| SUITE 700 |
(Street)
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2. Date of Event Requiring Statement
(Month/Day/Year)
03/16/2006
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3. Issuer Name and Ticker or Trading Symbol
MANHATTAN ASSOCIATES INC
[ MANH ]
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4. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
|
Director |
|
10% Owner |
| X |
Officer (give title below) |
|
Other (specify below) |
| Sr. VP and CFO |
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5. If Amendment, Date of Original Filed
(Month/Day/Year)
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6. Individual or Joint/Group Filing (Check Applicable Line)
| X |
Form filed by One Reporting Person |
|
Form filed by More than One Reporting Person |
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| Table I - Non-Derivative Securities Beneficially Owned |
|---|
| 1. Title of Security (Instr.
4)
|
2.
Amount of Securities Beneficially Owned (Instr.
4)
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3. Ownership Form: Direct (D) or Indirect (I) (Instr.
5)
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4. Nature of Indirect Beneficial Ownership (Instr.
5)
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| No securities beneficially owned. |
0 |
D |
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Table II - Derivative Securities Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
|
|---|
| 1. Title of Derivative Security (Instr.
4)
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2. Date Exercisable and Expiration Date
(Month/Day/Year) |
3. Title and Amount of Securities Underlying Derivative Security (Instr.
4)
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4. Conversion or Exercise Price of Derivative Security
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5. Ownership Form: Direct (D) or Indirect (I) (Instr.
5)
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6. Nature of Indirect Beneficial Ownership (Instr.
5)
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| Date Exercisable |
Expiration Date |
Title |
Amount or Number of Shares |
| Stock Option (right to buy) |
|
02/18/2013 |
Comon Stock |
175,000 |
21.54 |
D |
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| Explanation of Responses: |
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| Remarks: |
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/s/ Larry W. Shackelford, Attorney-in-Fact for Dennis B. Story |
03/27/2006 |
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** Signature of Reporting Person |
Date |
| Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly. |
| * If the form is filed by more than one reporting person,
see
Instruction
5
(b)(v). |
| ** Intentional misstatements or omissions of facts constitute Federal Criminal Violations
See
18 U.S.C. 1001 and 15 U.S.C. 78ff(a). |
| Note: File three copies of this Form, one of which must be manually signed. If space is insufficient,
see
Instruction 6 for procedure. |
| Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number. |
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS
Know all by these presents, that the undersigned's hereby makes,
constitutes and appoints Pete Sinisgalli, David K. Dabbiere, Esq., John
C.
Yates and Larry W. Shackelford as the undersigned's true and lawful
attorney-in-fact, with full power and authority as hereinafter described
on
behalf of and in the name, place and stead of the undersigned to:
(1) prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5
(including any amendments thereto) with respect to the securities of
Manhattan Associates, Inc., a Georgia corporation (the "Company"), with
the
United States Securities and Exchange Commission, any national
securities
exchanges and the Company, as considered necessary or
advisable under
Section 16(a) of the Securities Exchange Act of 1934 and
the rules and
regulations promulgated thereunder, as amended from time to
time (the
"Exchange Act");
(2) seek or obtain, as the
undersigned's
representative and on the undersigned's behalf, information
on 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 the
undersigned and approves and ratifies any such release
of information; and
(3) perform any and all other acts which in
the discretion of such
attorney-in-fact are necessary or desirable for
and on behalf of the
undersigned in connection with the foregoing.
The undersigned
acknowledges that:
(1) this Power of Attorney
authorizes, but does not
require, such attorney-in-fact to act in their
discretion on information
provided to such attorney-in-fact without
independent verification of such
information;
(2) any documents
prepared and/or executed by such
attorney-in-fact on behalf of the
undersigned pursuant to this Power of
Attorney will be in such form and
will contain such information and
disclosure as such attorney-in-fact, in
his or her discretion, deems
necessary or desirable;
(3) neither
the Company nor such
attorney-in-fact assumes (i) any liability for the
undersigned's
responsibility to comply with the requirement 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; and
(4) this Power of Attorney does not relieve the
undersigned from
responsibility for compliance with the undersigned's
obligations under the
Exchange Act, including without limitation the
reporting requirements under
Section 16 of the Exchange Act.
The
undersigned hereby gives and
grants the foregoing attorney-in-fact full
power and authority to do and
perform all and every act and thing
whatsoever requisite, necessary or
appropriate to be done in and about
the foregoing matters as fully to all
intents and purposes as the
undersigned might or could do if present,
hereby ratifying all that such
attorney-in-fact of, for and on behalf of
the undersigned, shall lawfully
do or cause to be done by virtue of this
Limited Power of Attorney.
This Power of Attorney shall remain in
full force and effect until
revoked by the undersigned in a signed writing
delivered to such
attorney-in-fact.
IN WITNESS WHEREOF, the
undersigned has caused
this Power of Attorney to be executed as of this
16th day of March, 2006.
/s/ Dennis B. Story
Dennis B.
Story
Signature
STATE OF GEORGIA
COUNTY OF COBB
On this
16th day of March, 2006, Dennis B. Story personally appeared
before me,
and acknowledged that he executed the foregoing instrument for
the
purposes therein contained.
IN WITNESS WHEREOF, I have hereunto
set my hand and official seal.
Karen C. Huprich
Notary
Public
[Karen C. Huprich
Notary Public
Cherokee County,
Georgia]
My Commission Expires: June 4, 2006
