| FORM 4 | UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP
Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934, Section 17(a) of the Public Utility Holding Company Act of 1935 or Section 30(h) of the Investment Company Act of 1940 | | OMB APPROVAL | | OMB Number: | 3235-0287 | | Expires: | February 28, 2011 | | Estimated average burden | | hours per response | 0.5 |
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| Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue.
See Instruction 1(b). |
1. Name and Address of Reporting Person*
| 7031 COLUMBIA GATEWAY DRIVE | |
(Street)
| 2. Issuer Name and Ticker or Trading Symbol
MICROS SYSTEMS INC
[MCRS] | 5. Relationship of Reporting Person(s) to Issuer
(Check all applicable) | Director | | 10% Owner | | X | Officer (give title below) | | Other (specify below) | | EVP, South America Group |
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3. Date of Earliest Transaction (Month/Day/Year)
05/18/2009 |
4. If Amendment, Date of Original Filed (Month/Day/Year)
| 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 Acquired, Disposed of, or Beneficially Owned |
1.Title of Security
(Instr. 3) | 2. Transaction Date (Month/Day/Year) | 2A. Deemed Execution Date, if any (Month/Day/Year) | 3. Transaction Code
(Instr. 8) | 4. Securities Acquired (A) or Disposed of (D)
(Instr. 3, 4 and 5) | 5. Amount of Securities Beneficially Owned Following Reported Transaction(s)
(Instr. 3 and 4) | 6. Ownership Form: Direct (D) or Indirect (I)
(Instr. 4) | 7. Nature of Indirect Beneficial Ownership
(Instr. 4) |
| Code | V | Amount | (A) or (D) | Price |
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Common Stock
| 05/18/2009 | | M | |
19,008
| A | $
10.5188
|
32,872
|
D
| |
|
Common Stock
| 05/18/2009 | | S | |
19,008
| D | $
23.5832
|
13,864
|
D
| |
|
Common Stock
| 05/18/2009 | | M | |
40,000
| A | $
10.5188
|
53,864
|
D
| |
|
Common Stock
| 05/18/2009 | | S | |
40,000
| D | $
23.6697
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13,864
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D
| |
|
Common Stock
| 05/18/2009 | | M | |
20,992
| A | $
10.5188
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34,856
|
D
| |
|
Common Stock
| 05/18/2009 | | S | |
20,992
| D | $
23.5832
|
13,864
|
D
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Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities) |
1. Title of Derivative Security
(Instr. 3) | 2. Conversion or Exercise Price of Derivative Security | 3. Transaction Date (Month/Day/Year) | 3A. Deemed Execution Date, if any (Month/Day/Year) | 4. Transaction Code
(Instr. 8) | 5. Number of Derivative Securities Acquired (A) or Disposed of (D)
(Instr. 3, 4, and 5) | 6. Date Exercisable and Expiration Date
(Month/Day/Year) | 7. Title and Amount of Underlying Securities
(Instr. 3 and 4) | 8. Price of Derivative Security
(Instr. 5) | 9. Number of Derivative Securities Beneficially Owned Following Reported Transaction(s)
(Instr. 4) | 10. Ownership Form of Derivative Security: Direct (D) or Indirect (I)
(Instr. 4) | 11. Nature of Indirect Beneficial Ownership
(Instr. 4) |
| Code | V | (A) | (D) | Date Exercisable | Expiration Date | Title | Amount or Number of Shares |
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Incentive Stock Option (right to buy)
| $
10.5188
| 05/18/2009 | | M | | |
19,008
| 11/21/2004 | 11/21/2013 |
Common Stock
|
19,008
|
$
23.5832
|
0
|
D
| |
|
Non-Qualified Stock Option (right to buy)
| $
10.5188
| 05/18/2009 | | M | | |
40,000
| 11/21/2004 | 11/21/2013 |
Common Stock
|
40,000
|
$
23.6697
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20,992
|
D
| |
|
Non-Qualified Stock Option (right to buy)
| $
10.5188
| 05/18/2009 | | M | | |
20,992
| 11/21/2004 | 11/21/2013 |
Common Stock
|
20,992
|
$
23.5832
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0
|
D
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| Explanation of Responses: |
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| Thomas L. Patz for Bernard Jammet | 05/20/2009 |
| ** 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 4(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. |
SPECIAL POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS that the undersigned does hereby make,
constitute and appoint the true and lawful attorney for the undersigned and in
the name, place and stead of the undersigned and for the undersigned use and
benefit, to sign, swear to, acknowledge, file and record, from time to time:
1.All Statement of Changes in Beneficial Ownership of Securities on Form 4 to
be filed with the Securities and Exchange Commission, pursuant to Section 16 of
the Securities and Exchange Act of 1934, as amended, and the regulations
promulgated thereunder.
2.To take all such further action which such attorney-in-fact shall consider
necessary, or convenient in connection with the foregoing, hereby giving such
attorney-in-fact full power and authority to do and perform each and every act
and thing whatsoever appropriate, requisite and necessary to be done and about
the foregoing as fully as the undersigned might or could do if personally
present, and hereby ratifying and confirming all that such attorney-in-fact
shall lawfully do or cause to be done by virtue hereof.
The foregoing grant of authority is a Special Power of Attorney, it is
irrevocable and shall survive for so long as, in his capacity as an Officer of
MICROS Systems, Inc., the undersigned is required to report to the Securities
and Exchange Commission pursuant to Section 16 of the Securities Exchange Act of
1934, as amended.
IN WITNESS WHEREOF, the undersigned has executed this Special Power of Attorney
on this 17th day of May, 1991.
/s/___ Bernard Jammet ____________
Bernard Jammet
STATE OF MARYLAND :
SS:
COUNTY OF PRINCE GEORGE'S:
On this 17th day of May, 1991, before me, a notary public in and for the State
and County set forth above, personally appeared Bernard Jammet, who known to me
to be the person whose name is subscribed to the foregoing instrument and being
by me first duly sworn acknowledged that (s)he executed the same.
/s/______Judith F. Wilbert ________
(Notary Public)
My commission expires 9/7/94.
[SEAL]