Green David E – ‘5/A’ for 12/31/01 re: Open Plan Systems Inc.

As of:  Thursday, 2/21/02   ·   For:  12/31/01   ·   Accession #:  1002105-2-43   ·   File #:  0-20743

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Amendment to Annual Statement of Changes in Beneficial Ownership of Securities by an Insider   —   Form 5   —   SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 5/A         Amendment to Annual Statement of Changes in            3     15K 
                Beneficial Ownership of Securities by an Insider                 

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 U.S. SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM 5

 ANNUAL STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934, 
Section 17(a) of the Public Utility Holding Company Act of 1935 or
 Section 30(f) of the Investment Company Act of 1940

[_]  Check box if no longer  subject to Section 16. Form 4 or Form 5 obligations
may continue. See Instruction 1(b).                                   

[_]  Form 3 Holdings Reported                                                   

[_]  Form 4 Transactions Reported                                               

________________________________________________________________________________
1.   Name and Address of Reporting Person*                                      

Green                              David                  E.              
--------------------------------------------------------------------------------
(Last)                            (First)              (Middle)           

4299 Carolina Avenue, Building C                                          
--------------------------------------------------------------------------------
(Street)

Richmond                            VA                    23222           
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(City)                            (State)                (Zip)            
________________________________________________________________________________
2.   Issuer Name and Ticker or Trading Symbol                                   

Open Plan Systems, Inc. (PLAN)                                        
________________________________________________________________________________
3.   IRS Identification Number of Reporting Person, if an Entity (Voluntary)    

________________________________________________________________________________
4.   Statement for Month/Year                                                   

December 2001                                                         
________________________________________________________________________________
5.   If Amendment, Date of Original (Month/Year)                                

February 4, 2002                                                      
________________________________________________________________________________
6.   Relationship of Reporting Person to Issuer                                 
(Check all applicable)                                                

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

Sr. Vice Pres. of Operations                                          
________________________________________________________________________________
7.   Individual or Joint/Group Filing                                           
(Check applicable line)                                               

[X]  Form filed by one Reporting Person                               
[_]  Form filed by more than one Reporting Person                     
________________________________________________________________________________

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 Table I -- Non-Derivative Securities Acquired, Disposed of,
or Beneficially Owned 
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                                                        [Enlarge/Download Table]

                                                                                                 5.             6.                  
                                                                 4.                              Amount of      Owner-              
                                                                 Securities Acquired (A) or      Securities     ship                
                                                                 Disposed of (D)                 Beneficially   Form:     7.        
                                                                 (Instr. 3, 4 and 5)             Owned at End   Direct    Nature of 
                                      2.            3.           -----------------------------   of Issuer's    (D) or    Indirect  
1.                                    Transaction   Transaction                  (A)             Fiscal Year    Indirect  Beneficial
Title of Security                     Date          Code             Amount      or     Price    (Instr. 3      (I)       Ownership 
(Instr. 3)                            (mm/dd/yy)    (Instr. 8)                   (D)             and 4)         (Instr.4) (Instr. 4)
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*    If the form is filed by more than one  Reporting  Person,  see  Instruction
4(b)(v).                                                              

Reminder:  Report on a separate line for each class of  securities  beneficially
owned directly or indirectly.                                                   

                           (Print or Type Responses)                      (Over)

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FORM 5 (continued)                                                              

Table II -- Derivative Securities Acquired, Disposed of, or Beneficially Owned  
(e.g., puts, calls, warrants, options, convertible securities)

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                                                        [Enlarge/Download Table]

                                                                                                          9.        10.             
                                                                                                          Number    Owner-          
                                                                                                          of        ship            
                    2.                                                                                    Deriv-    of              
                    Conver-                    5.                              7.                         ative     Deriv-   11.    
                    sion                       Number of                       Title and Amount           Secur-    ative    Nature 
                    or                         Derivative    6.                of Underlying     8.       ities     Secur-   of     
                    Exer-                      Securities    Date              Securities        Price    Bene-     ity:     In-    
                    cise     3.                Acquired (A)  Exercisable and   (Instr. 3 and 4)  of       ficially  Direct   direct 
                    Price    Trans-   4.       or Disposed   Expiration Date   ----------------  Deriv-   Owned     (D) or   Bene-  
1.                  of       action   Trans-   of (D)        (Month/Day/Year)            Amount  ative    at End    In-      ficial 
Title of            Deriv-   Date     action   (Instr. 3,    ----------------            or      Secur-   of        direct   Owner- 
Derivative          ative    (Month/  Code     4 and 5)      Date     Expira-            Number  ity      Year      (I)      ship   
Security            Secur-   Day/     (Instr.  ------------  Exer-    tion               of      (Instr.  (Instr.   (Instr.  (Instr.
(Instr. 3)          ity      Year)    8)        (A)   (D)    cisable  Date     Title     Shares  5)       4)        4)       4)     
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Stock Option                                                                   Common                                               
(right to buy)      $0.18    10/15/01 A         10,000       (1)      10/15/08 Stock     10,000           32,250    D               
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Explanation of Responses:                                                       

(1) 25% of the option becomes exercisable annually commencing on April 15, 2002.

/s/ Kathryn L. Tyler, Attorney-in-Fact                        2/20/02     
---------------------------------------------            -----------------------
**Signature of Reporting Person                             Date    

**   Intentional misstatements or omissions of facts constitute Federal Criminal
Violations.                                                           

See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).                                       

Note:  File three copies of this form, one of which must be manually signed.    
 If space provided is insufficient, see Instruction 6 for procedure.

                                                                          Page 2

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 Power of Attorney
 -----------------

         The undersigned  hereby  constitutes and appoints  Kathryn L. Tyler and
Thomas M. Mishoe,  Jr., my true and lawful  attorneys-in-fact  and agents,  each
acting alone, with full powers of substitution, for me and in my name, place and
stead,  in any  and all  capacities,  to sign  any  and all  Forms  3, 4 or 5 in
connection with my beneficial ownership of securities of Open Plan Systems, Inc.
(the  "Company")  that may be  required  of me  pursuant  to  Section  16 of the
Securities  and Exchange Act of 1934 and the rules and  regulations  promulgated
thereunder,  and to  file  the  same  and  all  other  documents  in  connection
therewith,  with the  Securities  and Exchange  Commission,  granting  unto said
attorneys-in-fact  and agents, each acting alone, full power and authority to do
and perform each and every act and thing  requisite  and necessary to be done in
and about the premises, as fully to all intents and purposes as I might or could
do in person,  hereby  ratifying and confirming all that said  attorneys-in-fact
and agents, each acting alone, or his substitute, may lawfully do or cause to be
done by virtue hereof.                                                          

         I declare  that any act or thing  lawfully  done  hereunder  by my said
attorneys-in-fact  and agents shall be binding on myself and my heirs, legal and
personal  representatives,  and  assigns,  whether the same shall have been done
before or after my death,  or other  revocation of this  instrument,  unless and
until  reliable  notice  thereof shall have been received by any party who, upon
the faith of this instrument,  accepts my said  attorneys-in-fact  and agents as
authorized to represent me.                                                     

         This power of attorney and the  authority of my  attorneys-in-fact  and
agents  hereunder  shall not terminate on my disability but shall remain in full
force and effect for so long as I am an officer or  director  of the Company and
for such time thereafter as may be necessary to file any such reports.          

         IN WITNESS WHEREOF, I have hereunto set my hand and seal this 11 day of
February, 2002.                                                                 

                                    /s/ David E. Green
                                       -----------------------------------------
                                    David E. Green

Dates Referenced Herein   and   Documents Incorporated by Reference

				Referenced-On Page
This ‘5/A’ Filing		Date		First		Last			Other Filings
		4/15/02		2
Filed on:		2/21/02							5/A
		2/4/02		1
For Period end:		12/31/01							10-K,  10-K/A,  4,  5,  5/A,  NT 10-K
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