<SUBMISSION>
<ACCESSION-NUMBER>0000857005-09-000028
<TYPE>S-8
<PUBLIC-DOCUMENT-COUNT>5
<FILING-DATE>20090513
<DATE-OF-FILING-DATE-CHANGE>20090513
<EFFECTIVENESS-DATE>20090513
<FILER>
<COMPANY-DATA>
<CONFORMED-NAME>PARAMETRIC TECHNOLOGY CORP
<CIK>0000857005
<ASSIGNED-SIC>7372
<IRS-NUMBER>042866152
<STATE-OF-INCORPORATION>MA
<FISCAL-YEAR-END>0930
</COMPANY-DATA>
<FILING-VALUES>
<FORM-TYPE>S-8
<ACT>33
<FILE-NUMBER>333-159194
<FILM-NUMBER>09821101
</FILING-VALUES>
<BUSINESS-ADDRESS>
<STREET1>140 KENDRICK STREET
<CITY>NEEDHAM
<STATE>MA
<ZIP>02494
<PHONE>7813705000
</BUSINESS-ADDRESS>
<MAIL-ADDRESS>
<STREET1>140 KENDRICK STREET
<CITY>NEEDHAM
<STATE>MA
<ZIP>02494
</MAIL-ADDRESS>
</FILER>
<DOCUMENT>
<TYPE>S-8
<SEQUENCE>1
<FILENAME>forms8.htm
<DESCRIPTION>FORM S-8
<TEXT>
<html>
    <head>
        <title></title>
    </head>

    <body style="FONT-FAMILY: 'Times New Roman'" bgcolor="#ffffff">
        <div style="WIDTH: 600px">
            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><b><font size="2">As filed with the Securities and Exchange Commission on May 13, 2009 </font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: right">&nbsp;</p>

            <div align="left">
                <table style="MARGIN-LEFT: 0pt; BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="701" border="0">
                    <tr>
                        <td valign="top" nowrap width="560">
                            <p style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: right" align="right">&nbsp;</p>
                        </td>

                        <td valign="top" nowrap width="141">
                            <p style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: right" align="right"><b><font size="2">Registration No. 333-</font></b><font size="2">&nbsp;&nbsp;</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><b><font size="5">SECURITIES AND EXCHANGE COMMISSION </font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><b><font size="2">Washington, D.C. 20549 </font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><b><font size="5">FORM S-8 </font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><b><font size="3">REGISTRATION STATEMENT </font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><b><font size="3">UNDER </font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><b><font size="3">THE SECURITIES ACT OF 1933 </font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><b><font size="6">PARAMETRIC TECHNOLOGY CORPORATION</font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><b><font size="1">(Exact name of registrant as specified in its charter) </font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <div align="center">
                <table cellspacing="0" cellpadding="0" width="720" border="0">
                    <tr>
                        <td width="353">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td valign="bottom" width="14">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td width="353">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" width="353">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="2">Massachusetts</font></b></p>
                        </td>

                        <td valign="bottom" width="14">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td valign="top" width="353">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="2">04-2866152</font></b></p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" width="353">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">(State or other jurisdiction of incorporation or organization)</font></b></p>
                        </td>

                        <td valign="bottom" width="14">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td valign="top" width="353">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">(I.R.S. Employer Identification No.)</font></b></p>
                        </td>
                    </tr>
                </table>
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><b><font size="2">140 Kendrick Street, Needham, MA 02494 </font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><b><font size="1">(Address of Principal Executive Offices) (Zip Code) </font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><b><font size="2">2000 Equity Incentive Plan </font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><b><font size="1">(Full title of Plan) </font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><b><font size="2">Aaron C. von Staats </font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><b><font size="2">Corporate Vice President, General Counsel &amp; Secretary</font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><b><font size="2">Parametric Technology Corporation </font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><b><font size="2">140 Kendrick Street </font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><b><font size="2">Needham, Massachusetts 02494 </font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><b><font size="1">(Name and address of agent for service) </font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><b><font size="2">(781) 370-5000 </font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><b><font size="1">(Telephone number, including area code, of agent for service) </font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 9pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of &ldquo;large accelerated filer,&rdquo; &ldquo;accelerated filer&rdquo; and &ldquo;smaller reporting company&rdquo; in Rule 12b-2 of the Exchange Act. (Check one): </font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <div align="center">
                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="720" border="0">
                    <tr>
                        <td width="166">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td width="138">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td width="188">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td width="228">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" width="166">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">Large&nbsp;accelerated&nbsp;filer <font face="Wingdings" size="+0">x</font></font></p>
                        </td>

                        <td valign="bottom" width="138">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">Accelerated&nbsp;filer <font face="Wingdings" size="+0">o</font></font></p>
                        </td>

                        <td valign="bottom" width="188">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">Non-accelerated&nbsp;filer <font face="Wingdings" size="+0">o</font></font></p>
                        </td>

                        <td valign="bottom" width="228">
                            <p style="MARGIN: 0in 0in 0.75pt; TEXT-INDENT: 22.5pt"><font size="2">Smaller&nbsp;reporting&nbsp;company <font face="Wingdings" size="+0">o</font></font></p>
                        </td>
                    </tr>

                    <tr>
                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0.1in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="top" width="166">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0.1in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="bottom" width="138">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td valign="bottom" width="188">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">(Do&nbsp;not&nbsp;check&nbsp;if&nbsp;a&nbsp;smaller</font><br>
                            <font size="2">reporting company)</font></p>
                        </td>

                        <td style="PADDING-RIGHT: 0in; PADDING-LEFT: 0.1in; PADDING-BOTTOM: 0in; PADDING-TOP: 0in" valign="bottom" width="228">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>
                    </tr>
                </table>
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><b><font size="2">CALCULATION OF REGISTRATION FEE </font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <div align="center">
                <table style="BORDER-TOP: black 1.5pt solid" cellspacing="0" cellpadding="0" width="648" border="0">
                    <tr>
                        <td valign="bottom" colspan="12">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="bottom" width="204">
                            <p style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align="center"><b><font size="1">Title of securities</font></b></p>

                            <p style="MARGIN: 0in 0in 0.75pt; TEXT-ALIGN: center" align="center"><b><font size="1">to be registered</font></b></p>
                        </td>

                        <td valign="bottom" width="12">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="1">&nbsp;&nbsp;</font></p>
                        </td>

                        <td valign="bottom" width="126">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Amount</font></b><br>
                            <b><font size="1">to be</font></b><br>
                            <b><font size="1">registered</font></b></p>
                        </td>

                        <td valign="bottom" width="6">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td valign="bottom" width="3">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td valign="bottom" width="107">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Proposed</font></b><br>
                            <b><font size="1">maximum</font></b><br>
                            <b><font size="1">offering price</font></b><br>
                            <b><font size="1">per</font></b><font size="1">&nbsp;</font><b><font size="1">share</font></b></p>
                        </td>

                        <td valign="bottom" width="3">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td valign="bottom" width="3">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td valign="bottom" width="97">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Proposed</font></b><br>
                            <b><font size="1">maximum</font></b><br>
                            <b><font size="1">aggregate</font></b><br>
                            <b><font size="1">offering</font></b><font size="1">&nbsp;</font><b><font size="1">price</font></b></p>
                        </td>

                        <td valign="bottom" width="9">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td valign="bottom" width="4">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td valign="bottom" width="75">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Amount of</font></b><br>
                            <b><font size="1">registration</font></b><br>
                            <b><font size="1">fee</font></b></p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" width="204">
                            <p style="MARGIN-LEFT: 12pt; TEXT-INDENT: -12pt; TEXT-ALIGN: center" align="center"><font size="2">Common Stock, $.01 par value</font></p>
                        </td>

                        <td valign="bottom" width="12">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="1">&nbsp;&nbsp;</font></p>
                        </td>

                        <td valign="bottom" width="126">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="2">7,500,000&nbsp;shares<sup>(1)</sup></font></p>
                        </td>

                        <td valign="bottom" nowrap width="6">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td valign="bottom" width="3">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td valign="bottom" width="107">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="2">$10.98<sup>(2)</sup></font></p>
                        </td>

                        <td valign="bottom" nowrap width="3">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td valign="bottom" width="3">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td valign="bottom" width="97">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="2">$82,312,500<sup>(2)</sup></font></p>
                        </td>

                        <td valign="bottom" nowrap width="9">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td valign="bottom" width="4">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td valign="bottom" width="75">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="2">$4,593.04</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td style="BORDER-BOTTOM: black 1.5pt solid" valign="bottom" colspan="12">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>
                    </tr>
                </table>
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
                <hr align="center" width="100%" noshade size="2">
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <div align="left">
                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="672" border="0">
                    <tr>
                        <td valign="top" width="29">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">(1)</font></p>
                        </td>

                        <td valign="top" width="643">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">This Registration Statement registers shares to be offered by us pursuant to our 2000 Equity Incentive Plan. The shares include associated stock purchase rights that currently are evidenced by certificates for shares of the Common Stock and that automatically trade with the shares. </font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <div align="left">
                <table style="BORDER-COLLAPSE: collapse" cellspacing="0" cellpadding="0" width="672" border="0">
                    <tr>
                        <td valign="top" width="29">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">(2)</font></p>
                        </td>

                        <td valign="top" width="643">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">Estimated solely for the purpose of calculating the registration fee in accordance with Rule 457(c) and Rule 457(h) under the Securities Act of 1933, and based on the average of the high and low sale prices of the Common Stock as reported by the NASDAQ Global Select Market on May&nbsp;11, 2009. </font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
                <hr align="center" width="100%" noshade size="2">
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><b><font size="2">Statement Regarding Incorporation by Reference from Effective Registration Statement </font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"><font size="2">Pursuant to General Instruction E to Form S-8, Parametric Technology Corporation&rsquo;s Registration Statement on Form S-8 filed with the Securities and Exchange Commission (the &ldquo;Commission&rdquo;) on February 16, 2000 (Commission File No. 333- 30516) (the &ldquo;Original Registration Statement&rdquo;), relating to the registration of 4,600,000 shares of the Company&rsquo;s Common Stock, $.01 par
            value per share (the &ldquo;Common Stock&rdquo;), authorized for issuance under the Company&rsquo;s 2000 Equity Incentive Plan (the &ldquo;2000 EIP&rdquo;), is incorporated by reference in its entirety herein. We have filed two additional Registration Statements on Form S-8 with the Commission relating to the registration of additional shares of Common Stock for issuance under the 2000 EIP since the filing of the Original Registration Statement: one on May&nbsp;20, 2005 relating to
            the registration of 5,200,000 additional shares (Commission File No. 333-125108) (the &ldquo;May&nbsp;2005 Registration Statement&rdquo;) and one on March&nbsp;7, 2007 relating to the registration of 5,000,000 additional shares (Commission File No. 333-141112). The number of shares registered on the Original Registration Statement and the May&nbsp;2005 Registration Statement have been adjusted to reflect our 2-for-5 reverse stock split effected on February&nbsp;28, 2006. This
            Registration Statement provides for the registration of an additional 7,500,000 shares of Common Stock authorized for issuance under the 2000&nbsp;EIP. </font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
                <hr align="center" width="100%" noshade size="2">
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><b><font size="2">Signatures </font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.34in; TEXT-ALIGN: left"><font size="2">Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the Town of Needham, Massachusetts, on the 13<sup>th</sup>
            day of May, 2009. </font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <div align="right">
                <table cellspacing="0" cellpadding="0" width="269" border="0">
                    <tr>
                        <td width="19">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td valign="bottom" width="3">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td width="247">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" colspan="3">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">PARAMETRIC TECHNOLOGY CORPORATION</font></p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 12pt">
                        <td style="HEIGHT: 12pt" width="19">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12pt" colspan="2">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" width="19">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">By:</font></p>
                        </td>

                        <td style="BORDER-BOTTOM: black 1pt solid" valign="bottom" width="3">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="BORDER-BOTTOM: black 1pt solid" valign="top" width="247">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="2">/s/ C. Richard Harrison</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" width="19">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td valign="bottom" width="3">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td valign="bottom" width="247">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">C. Richard Harrison</font></b></p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" width="19">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td valign="bottom" width="3">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td valign="bottom" width="247">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Chief Executive Officer</font></b></p>
                        </td>
                    </tr>
                </table>
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><b><font size="2">Power of Attorney </font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.34in; TEXT-ALIGN: left"><font size="2">We, the undersigned officers and directors of Parametric Technology Corporation, hereby severally constitute Aaron C. von Staats, Esq., and Matthew C. Dallett, Esq., and each of them singly, our true and lawful attorneys with full power to them, and each of them singly, to sign for us and in our names in the capacities indicated below, the Registration Statement on Form S-8 filed
            herewith and any and all subsequent amendments to said Registration Statement, and generally to do all such things in our names and behalf in our capacities as officers and directors to enable Parametric Technology Corporation to comply with all requirements of the Securities and Exchange Commission, hereby ratifying and confirming our signatures as they may be signed by said attorneys, or any of them, to said registration statement and any and all amendments thereto. </font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.34in; TEXT-ALIGN: left"><font size="2">WITNESS our hands and common seal on the date set forth below. </font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-INDENT: 0.34in; TEXT-ALIGN: left"><font size="2">Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed below by the following persons in the capacities and on the dates indicated. </font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <div align="left">
                <table cellspacing="0" cellpadding="0" width="612" border="0">
                    <tr>
                        <td width="29">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td valign="bottom" width="7">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td width="256">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td valign="bottom" width="7">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td width="239">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td valign="bottom" width="7">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td width="122">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="bottom" width="29">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td valign="bottom" width="7">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td valign="bottom" width="256">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><u><b><font size="1">Signature</font></b></u></p>

                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">&nbsp;</p>
                        </td>

                        <td valign="bottom" width="7">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td valign="bottom" width="239">
                            <p style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align="center"><u><b><font size="1">Title</font></b></u></p>

                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">&nbsp;</p>
                        </td>

                        <td valign="bottom" width="7">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td valign="bottom" width="122">
                            <p style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align="center"><u><b><font size="1">Date</font></b></u></p>

                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">&nbsp;</p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" width="29">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">(i)</font></p>
                        </td>

                        <td valign="bottom" colspan="2">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">Principal Executive Officer:</font></p>
                        </td>

                        <td valign="bottom" width="7">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td valign="top" width="239">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td valign="bottom" width="7">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td valign="top" width="122">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 12pt">
                        <td style="HEIGHT: 12pt" width="29">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12pt" colspan="2">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12pt" colspan="2">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12pt" colspan="2">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" width="29">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="BORDER-BOTTOM: black 1pt solid" valign="bottom" colspan="2">
                            <p style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align="center">&nbsp;</p>

                            <p style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align="center"><font size="2">/s/ C. Richard Harrison</font></p>
                        </td>

                        <td valign="bottom" width="7">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td valign="top" width="239">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="2">Chief Executive Officer and</font><br>
                            <font size="2">Chairman of the Board of Directors</font></p>
                        </td>

                        <td valign="bottom" width="7">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td valign="top" width="122">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="2">May 13, 2009</font></p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 12pt">
                        <td style="HEIGHT: 12pt" width="29">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12pt" colspan="2">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">C. Richard Harrison</font></b></p>
                        </td>

                        <td style="HEIGHT: 12pt" colspan="2">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12pt" colspan="2">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 12pt">
                        <td style="HEIGHT: 12pt" width="29">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12pt" colspan="2">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12pt" colspan="2">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12pt" colspan="2">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" width="29">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">(ii)</font></p>
                        </td>

                        <td valign="bottom" colspan="2">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">Principal Financial and Accounting Officer:</font></p>
                        </td>

                        <td valign="bottom" width="7">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td valign="top" width="239">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td valign="bottom" width="7">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td valign="top" width="122">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 12pt">
                        <td style="HEIGHT: 12pt" width="29">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12pt" colspan="2">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12pt" colspan="2">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 12pt" colspan="2">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" width="29">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="BORDER-BOTTOM: black 1pt solid" valign="bottom" colspan="2">
                            <p style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align="center">&nbsp;</p>

                            <p style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align="center"><font size="2">/s/ Cornelius F. Moses, III</font></p>
                        </td>

                        <td valign="bottom" width="7">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td valign="top" width="239">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="2">Executive Vice President and </font><br>
                            <font size="2">Chief Financial Officer</font></p>
                        </td>

                        <td valign="bottom" width="7">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td valign="top" width="122">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="2">May 13, 2009</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" width="29">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td valign="bottom" width="7">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td valign="top" width="256">
                            <p style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align="center"><b><font size="1">Cornelius F. Moses, III</font></b></p>
                        </td>

                        <td valign="bottom" width="7">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td valign="top" width="239">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">&nbsp;</p>
                        </td>

                        <td valign="bottom" width="7">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td valign="top" width="122">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">&nbsp;</p>
                        </td>
                    </tr>
                </table>
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
                <hr align="center" width="100%" noshade size="2">
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left"></p>

            <div align="left">
                <table style="MARGIN-LEFT: 31.5pt" cellspacing="0" cellpadding="0" width="528" border="0">
                    <tr style="HEIGHT: 0.25in">
                        <td style="HEIGHT: 0.25in" valign="top" width="51">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="bottom" width="18">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="top" width="225">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><u><b><font size="1">Signature</font></b></u></p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="bottom" width="18">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="top" width="84">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><u><b><font size="1">Title</font></b></u></p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="bottom" width="37">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="top" width="95">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><u><b><font size="1">Date</font></b></u></p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 0.25in">
                        <td style="HEIGHT: 0.25in" valign="top" width="51">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="2">(iii)</font></p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="bottom" width="18">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="top" width="225">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">Board of Directors:</font></p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="bottom" width="18">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="top" width="84">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="bottom" width="37">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="top" width="95">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 0.25in">
                        <td style="HEIGHT: 0.25in" width="51">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.25in" colspan="2">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.25in" colspan="2">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.25in" width="37">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.25in" width="95">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 0.25in">
                        <td style="HEIGHT: 0.25in" valign="top" width="51">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="bottom" width="18">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="BORDER-BOTTOM: black 1pt solid; HEIGHT: 0.25in" valign="bottom" width="225">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="2">/s/ Noel G. Posternak</font></p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="bottom" width="18">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="bottom" width="84">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="2">Director</font></p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="bottom" width="37">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="bottom" width="95">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="2">May 8, 2009</font></p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 0.25in">
                        <td style="HEIGHT: 0.25in" valign="top" width="51">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="bottom" width="18">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="top" width="225">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Noel G. Posternak</font></b></p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="bottom" width="18">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="bottom" width="84">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="bottom" width="37">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="bottom" width="95">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">&nbsp;</p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 0.25in">
                        <td style="HEIGHT: 0.25in" width="51">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.25in" colspan="2">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="bottom" colspan="2">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="bottom" colspan="2">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">&nbsp;</p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 0.25in">
                        <td style="HEIGHT: 0.25in" valign="top" width="51">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="bottom" width="18">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="BORDER-BOTTOM: black 1pt solid; HEIGHT: 0.25in" valign="bottom" width="225">
                            <p style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align="center"><font size="2">/s/ Robert N. Goldman</font></p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="bottom" width="18">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="bottom" width="84">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="2">Director</font></p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="bottom" width="37">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="bottom" width="95">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="2">May 8, 2009</font></p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 0.25in">
                        <td style="HEIGHT: 0.25in" valign="top" width="51">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="bottom" width="18">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="top" width="225">
                            <p style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align="center"><b><font size="1">Robert N. Goldman</font></b></p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="bottom" width="18">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="bottom" width="84">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="bottom" width="37">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="bottom" width="95">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">&nbsp;</p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 0.25in">
                        <td style="HEIGHT: 0.25in" width="51">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.25in" colspan="2">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="bottom" colspan="2">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="bottom" colspan="2">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">&nbsp;</p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 0.25in">
                        <td style="HEIGHT: 0.25in" valign="top" width="51">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="bottom" width="18">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="BORDER-BOTTOM: black 1pt solid; HEIGHT: 0.25in" valign="bottom" width="225">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="2">/s/ Donald K. Grierson</font></p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="bottom" width="18">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="bottom" width="84">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="2">Director</font></p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="bottom" width="37">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="bottom" width="95">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="2">May 8, 2009</font></p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 0.25in">
                        <td style="HEIGHT: 0.25in" valign="top" width="51">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="bottom" width="18">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="top" width="225">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Donald K. Grierson</font></b></p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="bottom" width="18">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="bottom" width="84">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="bottom" width="37">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="bottom" width="95">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">&nbsp;</p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 0.25in">
                        <td style="HEIGHT: 0.25in" width="51">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.25in" colspan="2">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="bottom" colspan="2">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="bottom" colspan="2">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">&nbsp;</p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 0.25in">
                        <td style="HEIGHT: 0.25in" valign="top" width="51">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="bottom" width="18">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="BORDER-BOTTOM: black 1pt solid; HEIGHT: 0.25in" valign="bottom" width="225">
                            <p style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align="center"><font size="2">/s/ James E. Heppelmann</font></p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="bottom" width="18">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="bottom" width="84">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="2">Director</font></p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="bottom" width="37">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="bottom" width="95">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="2">May 8, 2009</font></p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 0.25in">
                        <td style="HEIGHT: 0.25in" valign="top" width="51">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="bottom" width="18">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="top" width="225">
                            <p style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align="center"><b><font size="1">James E. Heppelmann</font></b></p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="bottom" width="18">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="bottom" width="84">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="bottom" width="37">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="bottom" width="95">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">&nbsp;</p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 0.25in">
                        <td style="HEIGHT: 0.25in" valign="top" width="51">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="bottom" width="18">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="top" width="225">
                            <p style="MARGIN: 0in 0in 0.75pt; TEXT-ALIGN: center" align="center">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="bottom" width="18">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="bottom" width="84">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="bottom" width="37">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="bottom" width="95">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">&nbsp;</p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 0.25in">
                        <td style="HEIGHT: 0.25in" valign="top" width="51">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="bottom" width="18">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="BORDER-BOTTOM: black 1pt solid; HEIGHT: 0.25in" valign="bottom" width="225">
                            <p style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align="center"><font size="2">/s/ Michael E. Porter</font></p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="bottom" width="18">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="bottom" width="84">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="2">Director</font></p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="bottom" width="37">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="bottom" width="95">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><font size="2">May 8, 2009</font></p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 0.25in">
                        <td style="HEIGHT: 0.25in" valign="top" width="51">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="bottom" width="18">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="top" width="225">
                            <p style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center" align="center"><b><font size="1">Michael E. Porter</font></b></p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="bottom" width="18">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="bottom" width="84">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="bottom" width="37">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 0.25in" valign="bottom" width="95">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">&nbsp;</p>
                        </td>
                    </tr>
                </table>
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <div title="EE+ Page Break" style="FONT-SIZE: 1pt; PAGE-BREAK-AFTER: always; WIDTH: 100%; HEIGHT: 1px">
                <hr align="center" width="100%" noshade size="2">
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: center"><b><font size="2">Exhibit Index </font></b></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <div align="center">
                <table cellspacing="0" cellpadding="0" width="672" border="0">
                    <tr>
                        <td width="41">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td valign="bottom" width="33">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td colspan="3">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>
                    </tr>

                    <tr>
                        <td style="BORDER-BOTTOM: black 1pt solid" valign="bottom" width="41">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center"><b><font size="1">Exhibit</font></b><br>
                            <b><font size="1">Number</font></b></p>
                        </td>

                        <td valign="bottom" width="33">
                            <p style="MARGIN-TOP: 1pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="BORDER-BOTTOM: black 1pt solid" valign="bottom" width="50">
                            <p style="MARGIN: 0in 0in 0pt"><b><font size="1">Description</font></b></p>
                        </td>

                        <td valign="bottom" width="299">
                            <p style="MARGIN: 1pt 0in 0in">&nbsp;</p>
                        </td>

                        <td width="250">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 6pt">
                        <td style="HEIGHT: 6pt" width="41">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 6pt" colspan="4">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" width="41">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: justify"><font size="2">4.1(a)</font></p>
                        </td>

                        <td valign="bottom" width="33">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td valign="bottom" colspan="3">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">Restated Articles of Organization of Parametric Technology Corporation adopted February 4, 1993 (filed as Exhibit 3.1 to our Quarterly Report on Form 10-Q for the fiscal quarter ended March 30, 1996 (File No. 0-18059) and incorporated herein by reference).</font></p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 6pt">
                        <td style="HEIGHT: 6pt" width="41">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 6pt" colspan="4">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" width="41">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">4.1(b)</font></p>
                        </td>

                        <td valign="bottom" width="33">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td valign="bottom" colspan="3">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">Articles of Amendment to Restated Articles of Organization adopted February 9, 1996 (filed as Exhibit 4.1(b) to our Registration Statement on Form S-8 (Registration No. 333-01297) and incorporated herein by reference).</font></p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 6pt">
                        <td style="HEIGHT: 6pt" width="41">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 6pt" colspan="4">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" width="41">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">4.1(c)</font></p>
                        </td>

                        <td valign="bottom" width="33">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td valign="bottom" colspan="3">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">Articles of Amendment to Restated Articles of Organization adopted February 13, 1997 (filed as Exhibit 4.1(b) to our Registration Statement on Form S-8 (Registration No. 333-22169) and incorporated herein by reference).</font></p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 6pt">
                        <td style="HEIGHT: 6pt" width="41">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 6pt" colspan="4">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" width="41">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">4.1(d)</font></p>
                        </td>

                        <td valign="bottom" width="33">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td valign="bottom" colspan="3">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">Articles of Amendment to Restated Articles of Organization adopted February 10, 2000 (filed as Exhibit 3.1 to our Quarterly Report on Form 10-Q for the fiscal quarter ended April 1, 2000 (File No. 0-18059) and incorporated herein by reference).</font></p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 6pt">
                        <td style="HEIGHT: 6pt" width="41">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 6pt" colspan="4">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" width="41">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">4.1(e)</font></p>
                        </td>

                        <td valign="bottom" width="33">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td valign="bottom" colspan="3">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">Certificate of Vote of Directors establishing Series A Junior Participating Preferred Stock (filed as Exhibit 3.1(e) to our Annual Report on Form 10-K for the fiscal year ended September 30, 2000 (File No. 0-18059) and incorporated herein by reference).</font></p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 6pt">
                        <td style="HEIGHT: 6pt" width="41">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 6pt" colspan="4">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" width="41">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">4.1(f)</font></p>
                        </td>

                        <td valign="bottom" width="33">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td valign="bottom" colspan="3">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">Articles of Amendment to Restated Articles of Organization adopted February 28, 2006 (filed as Exhibit 3.1(f) to our Quarterly Report on Form 10-Q for the fiscal quarter ended April 1, 2006 (File No. 0-18059) and incorporated herein by reference).</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" width="41">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">&nbsp;</p>
                        </td>

                        <td valign="bottom" width="33">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td valign="bottom" colspan="3">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" width="41">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">4.2</font></p>
                        </td>

                        <td valign="bottom" width="33">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td valign="bottom" colspan="3">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">By-Laws, as amended and restated, of Parametric Technology Corporation (filed as Exhibit 3 to our Current Report on Form&nbsp;8-K dated March 4, 2009 (File No. 0-18059) and incorporated herein by reference).</font></p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 6pt">
                        <td style="HEIGHT: 6pt" width="41">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 6pt" colspan="4">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" width="41">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">4.3</font></p>
                        </td>

                        <td valign="bottom" width="33">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td valign="bottom" colspan="3">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">Rights Agreement effective as of January 5, 2001 between Parametric Technology Corporation and American Stock Transfer &amp; Trust Company (filed as Exhibit 4.1 to our Annual Report on Form 10-K for the fiscal year ended September 30, 2000 (File No. 0-18059) and incorporated herein by reference).</font></p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 6pt">
                        <td style="HEIGHT: 6pt" width="41">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 6pt" colspan="4">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" width="41">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">5.1</font></p>
                        </td>

                        <td valign="bottom" width="33">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td valign="bottom" colspan="3">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">Opinion of Edwards Angell Palmer &amp; Dodge LLP as to the legality of the securities registered hereunder, filed herewith.</font></p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 6pt">
                        <td style="HEIGHT: 6pt" width="41">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 6pt" colspan="4">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" width="41">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">10.1*</font></p>
                        </td>

                        <td valign="bottom" width="33">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td valign="bottom" colspan="3">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">2000 Equity Incentive Plan (filed as Exhibit 10 to our Current Report on Form&nbsp;8-K dated March 4, 2009 </font><br>
                            <font size="2">(File&nbsp;No.&nbsp;0-18059) and incorporated herein by reference).</font></p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" width="41">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: center">&nbsp;</p>
                        </td>

                        <td valign="bottom" width="33">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td valign="bottom" colspan="3">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" width="41">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">23.1</font></p>
                        </td>

                        <td valign="bottom" width="33">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td valign="bottom" colspan="3">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">Consent of Edwards Angell Palmer &amp; Dodge LLP (included in Exhibit 5.1).</font></p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 6pt">
                        <td style="HEIGHT: 6pt" width="41">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 6pt" colspan="4">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" width="41">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">23.2</font></p>
                        </td>

                        <td valign="bottom" width="33">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td valign="bottom" colspan="3">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">Consent of PricewaterhouseCoopers LLP, an independent registered public accounting firm, filed herewith.</font></p>
                        </td>
                    </tr>

                    <tr style="HEIGHT: 6pt">
                        <td style="HEIGHT: 6pt" width="41">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td style="HEIGHT: 6pt" colspan="4">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>
                    </tr>

                    <tr>
                        <td valign="top" width="41">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">24.1</font></p>
                        </td>

                        <td valign="bottom" width="33">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left">&nbsp;</p>
                        </td>

                        <td valign="bottom" colspan="3">
                            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; TEXT-ALIGN: left"><font size="2">Power of Attorney (contained on the signature page hereto).</font></p>
                        </td>
                    </tr>
                </table>
            </div>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; MARGIN-LEFT: 0.12in; TEXT-INDENT: -0.12in; TEXT-ALIGN: left"><font size="2">* Indicates a management contract or compensatory plan or arrangement in which an executive officer or director of PTC participates.</font></p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>

            <p style="MARGIN-TOP: 0pt; MARGIN-BOTTOM: 0pt; TEXT-ALIGN: left">&nbsp;</p>
        </div>
    </body>
</html>

</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-5.1
<SEQUENCE>2
<FILENAME>exhibit51.htm
<DESCRIPTION>OPINION
<TEXT>
<HTML>
<HEAD>
<TITLE> </TITLE>
</HEAD>
<BODY bgcolor="#ffffff" style='font-family:"Times New Roman"'>

<div style='width:600;'>



<div TITLE="EE+ Page Header">
<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font SIZE=2></font></p>


<div align=left>

<table border="0" cellspacing=0 cellpadding=0 width="595" style='margin-left:0pt;border-collapse:collapse; '>
    <tr >

        <td width="501" nowrap valign=top style='padding:0in 0in .7in 0in; '>
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:.7in'><font size=1>&nbsp;</font></p> </td>

        <td width="93" nowrap valign=top style='padding:0in 0in .7in 0in; '>
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><b><font size=2>Exhibit 5.1</font></b></p> </td> </tr></table>
</div>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;<img src="img2.jpg"><br> </font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font SIZE=2></font></p>
</DIV>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>May 13, 2009</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>Parametric Technology Corporation</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>140 Kendrick Street</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>Needham, MA 02494</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>Ladies and Gentlemen:</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>We are rendering this opinion in connection with the Registration Statement on Form S-8 (the &#147;Registration Statement&#148;) filed on or about the date hereof with the Securities and Exchange Commission under the Securities Act of 1933, as amended, for the registration of 7,500,000 shares of Common Stock, $.01 par value per share (the &#147;Shares&#148;), of Parametric Technology Corporation, a Massachusetts corporation (the &#147;Company&#148;), issuable from time to time pursuant to the provisions of the Company&#146;s 2000 Equity Incentive Plan (the &#147;Plan&#148;).</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>We have acted as your counsel in connection with the preparation of the Registration Statement and are familiar with the proceedings taken by the Company in connection with the authorization, issuance and sale of the Shares. We have examined all such documents as we consider necessary to enable us to render this opinion. </font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>Based upon the foregoing, we are of the opinion that, when issued in accordance with the terms of the Plan, the Shares will be validly issued, fully paid and nonassessable.</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>We hereby consent to the use of our name in the Registration Statement and consent to the filing of this opinion with the Securities and Exchange Commission as an exhibit to the Registration Statement.</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>Very truly yours,</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>/s/  </font><small>EDWARDS</small> <small>ANGELL</small> <small>PALMER</small> <font size=2>&amp;</font> <small>DODGE</small> <small>LLP</small></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><small>EDWARDS</small> <small>ANGELL</small> <small>PALMER</small> <font size=2>&amp;</font> <small>DODGE</small> <small>LLP</small></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<div TITLE="EE+ Page Footer">
<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font SIZE=2></font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=1>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><img src="img1.jpg"><br> <font SIZE=1>BOS111 12362381.1</font><font size=2> </font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2> </font></p>
</DIV>


<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>


</div>
</BODY>
</HTML>

</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>3
<FILENAME>img1.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 img1.jpg
M_]C_X``02D9)1@`!`0$`8`!@``#_VP!#``H'!P@'!@H("`@+"@H+#A@0#@T-
M#AT5%A$8(Q\E)"(?(B$F*S<O)BDT*2$B,$$Q-#D[/CX^)2Y$24,\2#<]/CO_
MVP!#`0H+"PX-#AP0$!P[*"(H.SL[.SL[.SL[.SL[.SL[.SL[.SL[.SL[.SL[
M.SL[.SL[.SL[.SL[.SL[.SL[.SL[.SO_P``1"``[`O(#`2(``A$!`Q$!_\0`
M'P```04!`0$!`0$```````````$"`P0%!@<("0H+_\0`M1```@$#`P($`P4%
M!`0```%]`0(#``01!1(A,4$&$U%A!R)Q%#*!D:$((T*QP152T?`D,V)R@@D*
M%A<8&1HE)B<H*2HT-38W.#DZ0T1%1D=(24I35%565UA96F-D969G:&EJ<W1U
M=G=X>7J#A(6&AXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*SM+6VM[BYNL+#Q,7&
MQ\C)RM+3U-76U]C9VN'BX^3EYN?HZ>KQ\O/T]?;W^/GZ_\0`'P$``P$!`0$!
M`0$!`0````````$"`P0%!@<("0H+_\0`M1$``@$"!`0#!`<%!`0``0)W``$"
M`Q$$!2$Q!A)!40=A<1,B,H$(%$*1H;'!"2,S4O`58G+1"A8D-.$E\1<8&1HF
M)R@I*C4V-S@Y.D-$149'2$E*4U155E=865IC9&5F9VAI:G-T=79W>'EZ@H.$
MA8:'B(F*DI.4E9:7F)F:HJ.DI::GJ*FJLK.TM;:WN+FZPL/$Q<;'R,G*TM/4
MU=;7V-G:XN/DY>;GZ.GJ\O/T]?;W^/GZ_]H`#`,!``(1`Q$`/P#V:BBB@`HH
MHH`****`"BBB@`HHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`****`"BBB
M@`HHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`****`
M"BBB@`HHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`*
M***`"BBB@`HHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`****`"BBB@`HH
MHH`****`"BBB@`HHHH`****`"BBB@`HHHH`@OKI;&QGNV0NL$;2%5ZD`9-9=
MGXFAU%O)L[=I9_F)3>N`JXYW=.K`?GZ5J7EJE]936DC,J3(48J<'!&#BL^'P
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MKT/2HVT>W:"SA$DJBS=9$*D`L5&!NXYXI;C2UN8XD:[N5,4QF5PPSGGCD=!G
MI1[H:D-YX@MK2ZN[7RW>6UMOM#`8&X#J!GN!@_B*=<ZNUO=QVPLW=I-@!#J!
ME@Q_]D-0GPQ9.J^;+<2OF3?([C=('&UE8XY&.GI@5(V@Q,(R;R[,D3JRREQN
M^4$`'CI\Q_.CW!>\0#Q/";I+7[-(DQ+*R.ZKM9652O7DG>I&.H-$7B>*82A;
M.4O$R*0'4C+2&/!.>#D9P>W-2_\`"-VJSB>.XN8Y,.&=7&7+$%B<CK\H^F.*
MC'A6S1"([FZC9F#.Z2`&0A]ZEN.2#T/IQ3]P7O#I_$MK:1RFZAEBDAG2&2,X
M)&[D,#G!7&3^!J636TCMKV<VSE;.<0L-P^8G;R/;YA3)/#=E,\SS/-*TZ,LA
M=@=VX`9Z<$`8&.E1GPQ`89(?[0O]DL@D<>:OS,``"?E_V11[@_>+2ZFTDEAL
M10ET[J?F#<*K$$$<=JAC\0022P1>41)-=/;[=ZDJ5W9)YZ?*?TJPFF!);9_M
M$C_9Y'?Y\$MN4C'&,#FJ\GAVWEMTA-S=+Y<SS*ZN`VYPP/..GS'\Z7NA[Q!)
MXMLULUNDB=T-Q)!RRK@JI;/)Z%1D?45,=>E,JQIILQ9X?/4,ZJ=F0,D'H>>E
M,E\*:;--O82>7E2T`($;$(4R1C^Z35F/18HY4E^TW+NEL;8%W!.PG//')X'/
MM3]SH'O%:R\2Q:CY:6=N9II(_-$8E7Y5P#\QSP?F`Q38?%-M/<00I;RYF*J`
M2NY22P(*YSP4()'2K,6@6D"6OD22Q26L?E)*A`9DP!AN,'H.W:HAX8L%D62-
MYT>/;Y;*XRA!)R#CJ=S9SUS1[@>\/L=>CO'M`UK+"MZK&!V((8KU!P>#@9IB
M:^L-E87%Y$52ZR'E0?)$>Q;N`>F:FL-"M;`P%99IOLRLL(E<$)GKC`'/O2PZ
M+$EO:PR2O(MNCH5P-L@;@AAWH]P/>*Z^(@UPL`M&$C#*J94!;YF7`YY^Z?PJ
M&U\5QW<RQ16$^Y@AY*C[QP._8A@?38:LV_ANTM'C-M/<Q+$BQJBN"-H8L!R,
M]2>_2I(/#VG6VJ-J443"X9G8G<<9;&>/P)_X$?6CW`]X@NO$L%G<3P36TPD@
M8;@,$E"!M8<]"2%'O3;KQ*EC/]GN[1XI\H0ID7:58D!MV<<$8-6[O1+2^N9Y
MK@R/Y\`A9-V%"@[@1W!!.<YJ*X\.6EVRO<RS32*R$LY!W!<X4C&,<G/K0N3J
M#YB.'Q+%<7,-M%:RF:>%)HXV*JQ1LY)&>`,<_ACK5BXU1K6.]E>+>MM*B`*0
M"0P7GGW:JR^%K-61EN;L/$$$+^8-T04G`4XSC#$<YR*N7&DQW45U%+-(%N9%
M<[,`C:%&._\`=H?)?0/>L9\/BRUDFCC-O(@=@,EE..6!.,\J-AY';!I\WB98
M+:*Y>PG\JXB:6`@J2X`W'(SP=N2![>M6+KP_:7=V;J1Y1+A`A4@;-N>G'<,0
M1T(-.M=#M;7R`&ED2V4K!'(VY8P1CC\..<\47@'O%>Y\2Q02LJ6LDT85F$J,
MNUMJ;SCGT(_&DG\30VI1)[62.218W0%EPRNP7.<]B1GZT]_#%@;.WM(VFABM
MTD1`C]0X(;.1Z&B3PU:RJGF7%RTD>P)*7&Y0AR!TQC(!/'.*/<#WAA\3P+))
M$]O(LJP">,;E*S+C)"MG!('./2GMKS?8Y+Z*PEDM(]^9`Z@G;G)P>V01FG2>
M'+.>":&YDGN%F*MEV&4*]"I`&.M+)H%N]O+;)<W4-O*6)BCD`4;LYQQTY)QT
MS1[@>\/35#/!#-$B@27`B/S!ACO@BJ\OB2"*>6,PG$-PENY+J"K,0`2#R`<Y
M![BK::4(XXT%S*^R99<R8/08QP!4-QX>M;FY%Q)-<&175E;<.`&W!>G(SZTE
MR]1^\-3Q`D]V]I;6[33!W50'7:P4*2V>P^8#ZU6C\6VTLZ0I:S&1L*4RNX,6
M9"N,\X93G';FKG]@VXNVNTFG2<R-('5AE=P`*CCI\HX/I4/_``BNG>:)E:99
M%"[7#_,K!BVX''4EFSZYI^X+WBU:ZE/<RRQFQ>/R25<F13AMH;'Z]:I-XJM_
ML\,J6[R&2V>X**ZY55QD'GK\PK2M]/2W:Z99I6-T^]BQ'RG`'R\<<`51D\,V
MDEM#`;BY"P6[6ZD.,E&QG)QU^44ERWU!\Q,VL[;6:<VDG[JY%N5#+DDD#/7I
MEA4B:JDFL2::L?SQ(&8LP!P1P0O4CMD=ZK2>'(I`X.H7P5YO.*K(H&_(.?N^
MPJ>'1H8KR.[DN+BXEC+%#,X.TL,'''3VZ4>Z/WB!]=,-M8EX/,FO%.Q0X0$C
M'R@GN<\#O@T#7F6.[DEL9$2S)64[U/S[58*.><[@/K4KZ)!-:06T\LCQQ*`5
M!PKX(()'KD=12_V)`9)6::9A-<BX="05+```8QTX''M1[HO>(X_$=D\L:MN1
M);/[6DA^ZR]Q]1Z567Q;:B-99H'A1H%G`=UW%6#'A<Y)^4Y%2Q^%=/0IN>>1
M8W#QJ[#$9!8C&!T^8\4^W\-6,,,D+M+<1R0"`K,P.%&<8XR#\QYI^X'O#+KQ
M&+%O+N[*2*1E5T!=<%2P4G/08+#/UI(_$BS*&BL)W'V;[01E<[=Q4XYY/!/N
M,5)/X<M;I`+B>XE90BAW8$A58-MZ="0,^N*:GAFTB=C%<W4:&(P^6L@VB/).
MT<9`Y]>!1[E@]ZY875/.(DMD\^)[07$87AGR>`,^U4+?Q9'=.4AL)V.$(^9>
M0PR._H&^FTUK0V,=O<))%A(XX!"L8'``/%4X/#>FVUW-=P(Z32AP6#=-YR<#
MH,<X],GUI)QZ@^8KKXJA>.V:.V+&Y8+&/-0`G:&VYSC=@].]7K74I[F:6(V+
MQF%MDA,BG#;0P''^\*K#PS:_9UMI+J[E@5%3RW<;2%QC/'7@<]?>K\%BEO+=
M2)-*6NGWMN((4[0OR\<<`?E0^7H"YNIE+XNLQ:-<RPRQJK1`C(/$G(.0>PR2
M.P%6IM<2"UU"X:VE9;"38X4@E^`<C\&%)_PCEDUG%:2/+)#%"\*JY!X88+'C
M[P'`-,3PU#&K*+^]*O(LC@R+\S*`!GY>?NBG[@>\68M9M[F_:TMP92MN)S(I
M&W!Z#ZXY_$5FV_C&TN;=9D@95+*I+2(`NY"PR<^BG-7[+0+/3I=]JTL8\MHP
MF[*@%MV>G7^G%5HO"EE`L/EW%T&A"A7WJ3A0P4'C!&&;\Z%R![Q+/XDLK:XD
M@G#HT5L+AN`>X^4>K<K^8ITFLR6US;PWEB\`N'V)(9%*@[6;G_OG]143^%K"
M:-4GDGF(9V9W<;G##!!('3&,>F!5@Z*CW%M/+>74K6S;HP[@C."O(QSPQH]P
M/>$AU;[5!!-%'M62Z:`[B#D*6!(Q[K5.7Q5'#=O;26,ZNC.I.Y<?(`Q[_P!T
M@CUJ_#I*011QQS2%4N6N/GP22Q)([<98TR[\/:=>ZBE_/$QG0H00Q`^4DCC\
M<'U%)<M]0]X99Z[]KO%MC92Q.7=&W,IVE55CT/\`M"HO^$HL_L^\1R>;]M^Q
M^3QNW[L9_P!W'.?2I3X>A%T]S'>7<<C2/(2KKP7`![>BBHO^$5L,A_,N/.&W
M]\7&X[7WC/&.O?T`I^X'O#8O%,#%1):RQ>8CM$6(VNRE@4SGAOE)&>M6(=:D
MNXFEM+&29$?RV_>*IW=P,]<'@GZTQ?#-C]DEM)7GG@E0H4D<$#YBVX8`P<L>
M:?\`\(]9>8K*TJH)EG\L,-ID7^+IQG'..M#Y`]XC_M]@XC:PD#M.;=!YBG=(
M!G'TQDY]J:/%%M'>K:7-O+!()#%(QP5C;"E<D=FW#!]^<58;0K9XV5I9V8W/
MVE9-PW1R>J\=,<8]Z!H-GYSRR-)*90XF$A!$NX`'<,>B@#TQ1[@>\+'JDDTU
M@%AV+="0LK')&T<=.*9%KJ36MM)';2&6ZE>.*(L,DKG<2>@'RG]*EATB&V^P
MK`[+'9(R(K?,2",<D^E5XO#=M$L(%U=DV[EX29!F-B26(X[Y(YSP:7NA[Q''
MXHMC>):302P2%WB8OC:DBXPI/;.X8/0YIW_"1A8);A[&98841Y6#*2BL,YQG
MG'>IAX>L29/,\R59D=9ED((DW$$D\=>!C'3%,3PW:(KQF:Y:"1(T>%I/E94&
M`#QGZ\\T_<#WB-O$L2VT=X+:1K2=S'#,&'SL,XX[`D$`_3UJQINN0:HT0@B<
M!XV9@^`T3`@%6'4'YA3/^$=LO)$`>86ZNSQPA_EC9L\CCMDD#H*L6ND6EI>"
M\C#&X\@0M(3RZC&"?4\=:3Y+:`N8O4445!84444`%%%%`!1110`4444`%%%%
M`!1110`4444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!1110`4444`
M%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!1110`4
M444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!11
M10`4444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%
M`!1110`4444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!1110`4444`
M%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!1110`4
M444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!11
M10`4444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%
@`!1110`4444`%%%%`!1110`4444`%%%%`!1110!__]D_
`
end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>4
<FILENAME>img2.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 img2.jpg
M_]C_X``02D9)1@`!`0$`8`!@``#_VP!#``@&!@<&!0@'!P<)"0@*#!0-#`L+
M#!D2$P\4'1H?'AT:'!P@)"XG("(L(QP<*#<I+#`Q-#0T'R<Y/3@R/"XS-#+_
MVP!#`0D)"0P+#!@-#1@R(1PA,C(R,C(R,C(R,C(R,C(R,C(R,C(R,C(R,C(R
M,C(R,C(R,C(R,C(R,C(R,C(R,C(R,C+_P``1"``U`;`#`2(``A$!`Q$!_\0`
M'P```04!`0$!`0$```````````$"`P0%!@<("0H+_\0`M1```@$#`P($`P4%
M!`0```%]`0(#``01!1(A,4$&$U%A!R)Q%#*!D:$((T*QP152T?`D,V)R@@D*
M%A<8&1HE)B<H*2HT-38W.#DZ0T1%1D=(24I35%565UA96F-D969G:&EJ<W1U
M=G=X>7J#A(6&AXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*SM+6VM[BYNL+#Q,7&
MQ\C)RM+3U-76U]C9VN'BX^3EYN?HZ>KQ\O/T]?;W^/GZ_\0`'P$``P$!`0$!
M`0$!`0````````$"`P0%!@<("0H+_\0`M1$``@$"!`0#!`<%!`0``0)W``$"
M`Q$$!2$Q!A)!40=A<1,B,H$(%$*1H;'!"2,S4O`58G+1"A8D-.$E\1<8&1HF
M)R@I*C4V-S@Y.D-$149'2$E*4U155E=865IC9&5F9VAI:G-T=79W>'EZ@H.$
MA8:'B(F*DI.4E9:7F)F:HJ.DI::GJ*FJLK.TM;:WN+FZPL/$Q<;'R,G*TM/4
MU=;7V-G:XN/DY>;GZ.GJ\O/T]?;W^/GZ_]H`#`,!``(1`Q$`/P#UGQGK6HZ!
MIL-[9-;MON$@,<T9(^;C.015\1>(([JW+7=C-;^9B95MF1MN#R"7(ZX[5A?$
M_/\`PB]OMQN^WPXSTSDUO1#7UOK?SY-/>U+'S?*C=7`VG&,L1UQ799*A&2M?
M7?Y'-=NJUKT-7<N,Y&/K2YXS7!:?IUE>?$WQ##<VL4L26\+*CJ"JD@9('8FF
M:];GP9K&EW^ER2)IUY<K;7=BSEHSNZ,H/0]>E'U5.2@I:M)[>5[;C]NU%R:T
M3M^-CT#(/0T5P?AZ6+PUXI\3:;.=EL%&HPD]HR/F`]@>/PH\*ZU>V6JZM9:Z
MVQY8_P"U(<G[L;#+)_P'@?@:4L))7<7=))^M_P#+J$<0M$U:]UZ6.[!!Z$&E
MSGI7(V#OH7@M[_R@-0OF,RIZRS-\B?0;E&/8TSP'<W%JNH^';Z8RW>F3G$AZ
MR1/\RM^9/Z5,L.U&4D[V?_#O\OO&JUY1BUO_`%_F=AN'J*4D`9)P*\X>/1?^
M%@^(XM8-M':_98643,%`.WDKZ'Z<UT?@FVOH_"-O%JA>1F+%!-\S"(GY`V>^
M*=7#J$.:_;IW5]/0(5G.7+;O^#.CR,XR,TM>>_#_`$73=3\*RM>V44[F[F7>
MXRV`>`&ZBI]*DO=!\;7'AE+N6>QN;0W-F9V+M`>1MR>2.#^E5/"I2G",M8^7
M84:[:C)K1G<[TW[-R[NNW/-.KSKPA<Z=-=1:+K5G]F\264IE,LH^>X().\/U
M.1V].GMZ+65>C[*7+_7JO(NE4]I'F.;\6>*!X;^P$1>8)9@;@XSY<&0&?\V4
M5T8(90RD$$9!'>N%>:/7;C7I)]/OKBVN5-A;R0Q!E$:9#,#D?QDG_@(K0^'^
MJ2WWAP65X&6^TUS:SH_WAM^Z3^'\C6U6@HT4TM5O\_\`+8SIU6ZEGL]OE_GN
M=2)$9V0.I=<%E!Y&>F:9-<V]L`9YXH@>F]PN?SK@->CUJ#QI?ZOHC^;-8VT'
MG61Z7$9WDCZC'%6]8UO3_%7@E;NTPV+JW$D3CYXF\U<J1_G-)83X7?1VOY7#
MZQ\2MJK_`#L=N9(Q%YA=?+QG=GC'KFJ::SI4C[$U*S9_[JSJ3_.N5OI1KGQ(
MCT*Z^;3K&T^TM;G[LTA(QN'<`'ITK:\067AP:6T.KQ6<%LXVK(\84(>Q!QP?
M2H]C&+BI7N]=/ZU*]JW=QM9=S7FO+6W($]S#$2,@/(%_G1#>VMP',-S#*$&6
M*2!MOUQTKA?B$UO)%X8F$?GQ?VA'@"/<77'0#OGTKJ=&?3I;F[-GIDEE*`@E
M$EMY.\<XX[]^:)4%&DJFNO\`G8(U6ZCAV_R-&&\M;ABL%S#*PY(1PQ_2EFO+
M6W8+/<PQ,>0'<*3^=<9\/$1;[Q1M11_Q-9!P,<4GQ&1&N/#)9%/_`!-(QR.U
M7]67UCV-_P"K7)]N_8^TM_5['<JP90RD$$9!'>L;Q5J-YI'AV[U*R:+S+9-^
MR5"ROR..",5M=*YWQY_R(NL?]>Y_F*QPZ3JQ3VNC6JVJ<FNQ7N-1\16WAV+6
M838W@\A;B6U\IHSM*[B%;<>0/45MZ7J]MJFBVVJ1MY<$\8D_>'&W/8_CQ67;
MPZA?>%;.QM1'"DUE'&UR[9*J4`)5>Y],D5E^)]-1M%LO!VF2^0KP,S,6&1'&
M.,_[S[1^==')"H^1Z.^_EY_IU,>:4%S+56_$[<D`$DX`ZFH(KVUN'V0W,,C_
M`-U)`3^E8_@S63KOA>TNI#FX1?)G'I(O!S]>OXUB^!HT7Q/XP*HH/V\#@?[U
M9?5[*IS;Q_SL:>VNX<NTO\KG;O(D8!=U7)"C)QDGH*=7&_$5;VXTFRLM-)%[
M)<^;'CK^Z1I./?*BK=MXK6_\&V^JVJJUY<@01P_]/!.W;]`>?H*2PTG3C-=7
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M5FT7FVR>9LE0LK>W!&*BM?\`A(+O3+>[CO[`231+)Y;VC;1D`XR'SWJ/QV<^
M!=7/_3N?YBM31/\`D`Z=_P!>L7_H(KJ5HT%))7N^GDC!ZU6K]#'T[Q1.NN#0
M]<LUL[]U+6\D;[H;@#KM)Y!]C71R2QPQM)*ZHB\EF.`/QKC?B+#F#0KB+_C\
MCU2%82.O/4?H/RJ.UG'B+XD:E:7H\RSTF)1#;MRAD;&7([D=!GI6CH1J055:
M*S;^3MIZW7XD*K*$G!ZN^GS[^AU]OJ=A=R&.VOK:9QU6.56/Y`U)->6ML0)[
MF&(D9`=PN?SKG?&7AZSO_#]U<1PI!?6D336]S$-KHRC/4<X.,5QNNZE)KOPY
M\-7UXJO.]_&DC,H^8@LI/XXI4<+&KRRB]&[/RTN%2O*G=-:VN>HPZC8W#[(+
MVWE<_P`*2JQ_0U9K'U3PMHVKVK07%A`I(^66-`CH?56'(KS;_A*]8L?!U]I3
MW;M>V^HC3EO"?F"'/.?4;2,^_M2HX55U^[>MU>_GU'4KND_?1ZK/JNG6LACN
M+^UAD'59)E4_D34T=Y:RPF:.YA>(=75P5'XU2LM#TO2K`016<7EJOSLR!F<]
MRQZDFJ>A)H"RZ@NBO;D2OOGBA`VH^,'(Z`\=*QY(--QOI_7R-.:2:3MJ:G]J
MZ<#C[?:Y_P"NR_XU;KRCP&^E)X7GCOM%EN@;R0&5+3>H!(`^;MC]*]4FE2"!
MYI#A(U+,<9P!5XJ@J,^5$T*KJQYF/HJE)JMG%ID>HO*1:R!"K[3R&("\=><C
M\Z=>:E;6#0K.SAIB5C54+%B`21P/0$_A7,;ENBHK6YAO;6.YMI%DAE4,CKT(
MJ6@#E?'FEZEK.CP6>F6HFE6Y29BTBHH"Y.,GOTK0_M'6)6AC70Y8"[J))9)X
MRL:Y^8\')XSVK:HK;VWN*#BG:_?K\S+V?O.2;U.-MK+5K#QWJVK_`-ER365W
M%'&ACECW@J!R06'!YJY=Z3>^(M5L)M0MUM-/L9?/2`N'DFD'W2V.%4>F3FNF
MHJGB9-J2232M?Y6_(2HJUKZ7O^IRWB/PO)K'B#2+Z)]D<6Z*\YQYD/W@ON"P
MQ^-'BWPO)KM[I=S;OY<D$OEW!!P6MV^^OO\`_7-=311'$U(\MG\-TOF$J$)7
MOU.?U339M6URPAN+(-I-L'D?<RD22XP@VYS@`L?KBLZ[\.W&E>+]/U?0K&/[
M.T307T,;*F5SD,`3R0?Y5V-%*.(G'1;6M;U'*C%ZO>]SC[?09[CQEK5YJ&G*
M^FW]O'"N]E8_*,'(SD59\/VFM:"9=+N(C?:;%DV=RL@\Q4[1N"1G'8BNGHIR
MQ,I+E:5K+\-+^HE1C%W3UU_$XKP=:ZSX=T:2QN]&EDD,[RJT,\94ACG!RPQ5
MZWT746U2_P#$-RL*ZF]L8+.W5MRPJ,D!F[DMU["NGHIRQ,I2E*R3>X1H))1O
MHCD=0TR\\0ZIHMU+I36$MC.)I9Y)$9L`<QKM)R"<<G'2MS79-172KA-*MC->
MR1E8B7550GC))/;K6E14.LVXW6BZ%*FE?75F?H=BNFZ'962QM'Y,2H58@G/<
MG'J<G\:P7TG4]*\>2ZMIUIY^GWT*K>()%4K(.C`$\\8_,UUU%$:THRD]^;<)
M4DTEV.?L+6^C\8:E?26C):7,$,<;EU)W)NSD`Y'WJR/$/@AYM6CU719/(DEF
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M`3U/OTKM:*T^MR]I[3E5_GVMW(^KKDY+NWR]>QFV5[J5S>;+C2VM+=4)+R3(
MY9LC``4GWY-5?&%E=ZGX7OK"Q@\VXN4\M06"@<CDDUN45C&IRS4XK8T<+Q<6
M]S.T1;B#0[."ZMVBG@@2-TW`Y*J`<$'IQ678Z*=0U?4M0UO3(F:1ECM4F"2!
M(5''K@DEB?PKI:*:K-.36EQ.FG9/H<?HFC:AX>\5ZH+:S#:'>E94\MU'E28Y
MPN>G7\A5?0K/7=%UO7KM]%::#4+GSHO+N(PR@9X()]Z[BBM7BI._,D[I)[]/
MF0J"5K-Z7_$YOR-4O/$&CWMU8>5%;Q3&0+*K;'?``Z\X4')'<U5T?P<VE^*[
MV]$N=-+FXM;;/$<SC#MCV'`]FKKJ*GZS-)QCHFK?C<?L8MW>NMSE/#6E:AH^
MO:\9K7_0KVZ^T02)(IQG.<C.1VJGH5GK>C:SK]W)HSS0ZA<^=%Y=Q&"!SP03
M[UV]%-XJ3YKI:I)[]/GY`J"5K-Z7_$Y#Q;IFKZSIFCI!9*UQ#=Q74Z>:H5`N
M<J"3R>:?JVAZA;ZU#XB\/QHMVRA+RSD8(MRGUZ!AZ_Y/644HXF44DDK*_P`[
M]P="+;;WT_`Q-3M]1NH[+4+&(17MJY8VT[C$BL,,I89`/0@^U9-]I.JZC>?V
MA:6*:=<[5%Q'-.&2["G(1@N<=.&ZCTKL:*YV;'.^)+?4=9\'7EG#8,E[<Q^6
M(GE7"G(R2V<8IVEWNIVFDVMM<:%=>?#"L;>7-$RD@`9!WCCCTKH**V56T/9M
M)J]^O^9FZ=Y<Z9S\6E7FJ:Q;:GJZQQ):9-I9QMOVN>"[MT+8X`'`]ZHZIX>U
M&R\5#Q+H0BEEEC\J\LY7V"9>,%6[-P.OI7744XXB<7=;6M;I;M_6HG1BUKOO
M?S.;U,ZUKFERZ=#IS:=]I0QRW%Q*C>6IX;:$)W'&0,XK*\4^%[MO#>D:/H5H
M)5L9XY?GD500H/<]R37<T54,3*FTXI63O;S%*@I)\SW,634M9EA*VVAM'.1@
M-<W""-3ZG:22/H*QF^'UK-X2N-)N+DO>7,QNI+L+_P`MSW`].V/2NSHJ8XB4
M/X>G73R&Z,9?'J<SI=WXDT^U2SU32OMKQ#8+NTG3$@'0E7*D&H/"&CZCI":W
M<WML%>^O'N(H4D#,%/8GIG\:ZVBF\0VI)12OOO\`YB5%)IMMV.$\(66O^&="
MGL9]#,\K3O*ACN8]IW8X.3QTKL;J.:?29HMH,[P,N`<#<5Q_.K5%36K.K)R:
M2;*IT_9QY4]#EY]/U&?P=;Z:+(BYACMU(,BX8HREL'/^S5W4K6[O[[2IEMWC
M2WN':3]XH95,;*",'U-;=%8FA%;6T-G;1V]O&(XHUVJH["I:**`(IKF&!XDE
MD"M*VR,'^)L9Q^E(MU"\\L*R`R0@-(O=0<X_D:KZE!-.]D84W"*Y61_F`PH!
M']:(89DUF[G:/]T\,:HVX<E2V>/^!"@">.[@FLQ=Q/YD)4L&49R/:HUU*V:.
MSD#.5O"!"=A^;(W<^G`)YJ#3K:XM]!6WEC`G5&&T,#DDG'-4;?2;F&#0QLD+
MVQ'GAIR0O[MEX!//)[=J`.@ILCB.-I&SA02<`D_D.M<XECJYA6.19.(X$+?:
M?O%926/7NOY]*4Z;J(#X60D07,<1^T'*EGS&>OIQGMB@#HP<@$=Z6N<FM=0A
MDDNV:2-5?<6\_A8_(VGCI]\9_6J]A!=7+V[?Z09(W620/+\@!C*@KAB#\PR1
M[T`=71TKG1I^J,L`=GP#`)E$Y^9E)WL#Z$8X[U<AM[Y="CM9%8SL3&[&0$JA
M8\Y/4A:`-"UNH;VV2YMY!)#(,JP[U-7/KI=_")H;=V5$N?-A=I,;D<8<$#T)
M9A[XILVG:B5ND4SE@X$+BYPK1[E.,=00`1^?K0!T5%<W/8:LMO,D(D.4N8XQ
M]HP5W$&,YSVP1ZC-:%A!>+?3RW0DZML82@H5)!`V]B.GY^M`%ZZN8K.UDN9R
M1%&NYR`3@?04EO=PW7F")CNB;:ZLI4J<`\@^Q!J#6;>6[T6]MX$#RRPLB`MC
M)(QUK-CTZ^CNGE4,+668.]N9<N?D()W>F=O&>WX4`=!17,MIFKF$I-(TYVQ;
MOWQ4DJR%@I!'!`;KW[\U+<6&JO'<"-W#E9P&$V`P8?NP/0KQS['KF@#H:@2\
M@>]ELP_[^-%=D((^4YP1Z]#5&R2[M+B2-H7:&6?*EI=WEKY8R>?]H'CWJ&]T
M^]GU/[7;;89$98Q(6^_$PPXP.X."/<4`7CJUD+.:[,P%O"YC>0@XR#M/UYXJ
M[7/0:3/);O830F&T,LSY1U)*DG:/R)_(5JZ4MTFF6\=ZH%PB!'PV=V.,_CUH
M`>-0M6+@3`E,Y`!['!QZ\\<=Z;'J=G+%#(DZE9I#''P1EQG*X['@]?2LJVTZ
M^L3%)'"LKVL,L<:^8!YI>0,"?3`'/N:E%E<FULE6UV,EYYTH,@)/4ECCN2>E
M`&BVI6:NZ-.JE`Q)/`^7[W/?&1FI8+B*Y#&)L[&VL,8*GT(/U%8\VB0W%U)O
MBD%H/-8Q[^7=^I7T'4_4U>TRSDM1<2S$F6XDWD$Y(`4*`3W.%&?<T`6Y[B*V
MCWRMM&0!W))Z`#N:8;R`2B)GVR^69=A'.T=3^M5-3LYKBZLYHPS)"7WHK[6^
M92`P/J/ZU':VM['>V,ER1*8K-HI9=PY<E3T_X":`+EKJ%M>.Z0NQ9`&8-&RX
M!Z=0/0TB:G9R&94EW-%C>H0YP>A`QR#@]*2%9XD\TP[Y9I,R#<!L7M]<#''K
MFJ42W+R7$UWITJ-,%C)BF4D("<`8(XY)/UH`NKJMDR1.MPI20*RMSC#'`)],
MGCFI9[RWMG5)I0K-R`?3(&3Z#)`_&L0:%(UI#;MOWLJQROOR!$KEE7W8#Y0?
M<FI-1TZ\OY)W$2I]HMS;$%P=@#DAOQ!SCV%`&L;ZV5KA3,H-N`9<_P``(R,T
MQM3LTCWM,`,L#D'(V_>R.V.]9][IMS=2:HJJ%69(O*8M]XH22#Z>E5Y='O&N
M+NZ55+7*SQ^46'R;U10?_(?/UH`Z/J,BJ\]Y'!*D6UWD89VHN2!D#)]N:?!'
M]GM8HBV?+0+N/?`ZU@7$%Y<WUY>6"!RW[E7,I4$*F1CV+MSC^[0!TE0_:HC.
M\*DLZ#+X&0G?D^OM6986-Y%>(9A(+=8P`IN"Q#KQN/KN!Z>V>II+*PO;:]#;
MB$$\TDA#Y$JL25X[$9`SZ+[T`76U:R2WBN/.+12@LC(C,"!U/`XJ2;4+:WM%
MNI)"(67<&"D\8SG`&>E4K*SN4T>VLI8]A)(FPP.%R21GWZ?C4M^]Z\,D,-D7
M5FV%A*JG81R1GH>H_6@"9M4LDECC,XW2C*$`D-QNX/3..<4MKJ%M>.Z0.Q9`
M&8-&RX!Z=0/0U2$=RUW:(VFA+:W"E,3*0C;<'CJ<`D#ZU:B2XCC,GEYFGDR_
MS#]VO0?7`QQZYH`L"XB+RKNXB^^QZ#C/7Z?SJ%]3M(Q"9)#'YQ4)N4]6.!GT
MSVS67!H]XD]XKSYA?RRIV`^:1G=D9[D_C206VHQZ?IUE/9B=8E1I6\U1\ZG@
M>X&`??`H`V8KRWGE:*.4,ZYR/H<''K@\5/6+IFEW%K=6YDQLMHI8PP/^LWN&
M!_(?F:OZDES)I\JVAQ.<;?FVYY&1GMD9&:`+=!X%<Y/;:A$R2*DR6\:.SL]S
MN8`H_&!QP2OK]>*CLK74'M[2YC\U[66.(RV[3Y9OD.6#9XY*\9YVT`;=EJ5O
M?G]QO_U:2_,N/E;./Y&KE<K#I>J0V)B2WVN;6*$$3XP5$F3D=>67O_*K+Z7J
MC3K(EPRHVUF1I3D%EVR#\,!A[DT`=#163/%>R7D0-NQM5#)M$^"""-KD]Q@'
MCJ/>J1T_5C`H9W+XC$N)L>8PD!9AZ#:",>^.U`'1T5BZ=97MM?1O()/*Q.K;
MIR_!D!CX)[+D5M4`%%%%`!1110`4444`!&1@TV.*.)-D:*B^BC`HHH`=1110
M`4444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!1110`4444`%%%%`!
M1110`$9&#2(BQH$10JC@`#`%%%`"T444`%%%%`!1110`4444`%%%%`"$!@00
?"#P0:%544*H"J.``,`444`+1110`4444`%%%%`'_V3\_
`
end
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.2
<SEQUENCE>5
<FILENAME>exhibit232.htm
<DESCRIPTION>CONSENT
<TEXT>
<HTML>
<HEAD>
<TITLE> </TITLE>
</HEAD>
<BODY bgcolor="#ffffff" style='font-family:"Times New Roman"'>

<div style='width:600;'>



<p style=' margin-bottom:24pt; margin-top:6pt;text-align:right;'><b><font size=2>Exhibit 23.2</font></b></p>

<p style=' margin-bottom:24pt; margin-top:6pt;text-align:center;'><B><font SIZE=2>CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM</font></B></p>

<p style=' margin-bottom:12pt; margin-top:0pt;text-align:left;'><font size=2>We hereby consent to the incorporation by reference in this Registration Statement on Form&nbsp;S-8 of our report</font><b><font size=2> </font></b><font size=2>dated November&nbsp;26, 2008 relating to the consolidated financial statements and the effectiveness of internal control over financial reporting, which appears in Parametric Technology Corporation's Annual Report on Form&nbsp;10-K for the year ended September 30, 2008.  </font></p>

<p style=' margin-bottom:12pt; margin-top:0pt;text-align:left;'><font size=2>/s/ PricewaterhouseCoopers LLP</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>Boston, Massachusetts</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt;text-align:left;'><font size=2>May 13, 2009</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>


<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>


</div>
</BODY>
</HTML>

</TEXT>
</DOCUMENT>
</SUBMISSION>
