SEC Filing | Verint Systems Inc.

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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

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1. Name and Address of Reporting Person^*

SHANKS EARL C

(Last)

(First)

(Middle)

5110 GARDEN SPRINGS COURT

(Street)

DAYTON

45429

(City)

(State)

(Zip)

2. Date of Event Requiring Statement (Month/Day/Year)
07/10/2012

3. Issuer Name and Ticker or Trading Symbol
VERINT SYSTEMS INC [ VRNT ]

4. Relationship of Reporting Person(s) to Issuer
(Check all applicable)

X	Director	10% Owner
	Officer (give title below)	Other (specify below)

5. 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

Table I - Non-Derivative Securities Beneficially Owned
1. Title of Security (Instr. 4)	2. Amount of Securities Beneficially Owned (Instr. 4)	3. Ownership Form: Direct (D) or Indirect (I) (Instr. 5)	4. Nature of Indirect Beneficial Ownership (Instr. 5)

Table II - Derivative Securities Beneficially Owned (e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security (Instr. 4)	2. Date Exercisable and Expiration Date (Month/Day/Year)		3. Title and Amount of Securities Underlying Derivative Security (Instr. 4)		4. Conversion or Exercise Price of Derivative Security	5. Ownership Form: Direct (D) or Indirect (I) (Instr. 5)	6. Nature of Indirect Beneficial Ownership (Instr. 5)
1. Title of Derivative Security (Instr. 4)	Date Exercisable	Expiration Date	Title	Amount or Number of Shares	4. Conversion or Exercise Price of Derivative Security	5. Ownership Form: Direct (D) or Indirect (I) (Instr. 5)	6. Nature of Indirect Beneficial Ownership (Instr. 5)

Explanation of Responses:

Remarks:

The reporting person does not beneficially own any securities or derivative securities.

No securities are beneficially owned.

	/s/ Peter Fante as Attorney in Fact for Earl C. Shanks	07/10/2012
	** 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.

POWER OF ATTORNEY

     Know all by these presents, that the undersigned
hereby makes, constitutes and appoints Peter D. Fante
and Jonathan Kohl, each acting individually, as the
undersigned's true and lawful attorney-in-fact, with
full power and authority as hereinafter described, to:
          (1) prepare, execute, deliver and file for
and on behalf of the undersigned, in the undersigned's
capacity as an officer and/or director of Verint
Systems Inc. (the "Company"), Forms 3, 4, and 5 in
accordance with Section 16(a) of the Securities
Exchange Act of 1934 and the rules and regulations
thereunder as amended from time to time (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 complete and execute any such Form 3, 4,
or 5, including any electronic filing thereof,
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;
         (3) 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
         (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 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 responsibility to file the Forms 3, 4 and 5
are the responsibility of the undersigned, and 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 Exchange Act.  The undersigned further
acknowledges and agrees that the attorneys-in-fact and
the Company are relying on written and oral
information provided by the undersigned to complete
such forms and the undersigned is responsible for
reviewing the completed forms prior to their filing.
The attorneys-in-fact and the Company are not
responsible for any errors or omissions in such
filings.  The attorneys-in-fact and the Company are
not responsible for determining whether or not the
transactions reported could be matched with any other
transactions for the purpose of determining liability
for short-swing profits under Section 16(b).

     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.


[Signature page follows]



     IN WITNESS WHEREOF, the undersigned has caused
this Power of Attorney to be executed as of this __ th
day of July 2012.


Signature:            /s/ Earl C. Shanks
Print Name:	Earl C. Shanks



STATE OF ___________)

COUNTY OF ___________)
On this ___ day of July 2012, Earl C. Shanks
personally appeared before me, and acknowledged that
s/he executed the foregoing instrument for the
purposes therein contained.
IN WITNESS WHEREOF, I have hereunto set my hand and
official seal.

/s/ _________________
Notary Public
My Commission Expires: _______________

Notary Seal