0001209191-19-035515.txt : 20190607 0001209191-19-035515.hdr.sgml : 20190607 20190607160833 ACCESSION NUMBER: 0001209191-19-035515 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190605 FILED AS OF DATE: 20190607 DATE AS OF CHANGE: 20190607 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Drapkin Matthew A CENTRAL INDEX KEY: 0001458693 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-28000 FILM NUMBER: 19885787 MAIL ADDRESS: STREET 1: 10 CORBIN DRIVE STREET 2: 3RD FLOOR CITY: DARIEN STATE: CT ZIP: 06820 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PRGX GLOBAL, INC. CENTRAL INDEX KEY: 0001007330 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-ENGINEERING, ACCOUNTING, RESEARCH, MANAGEMENT [8700] IRS NUMBER: 582213805 STATE OF INCORPORATION: GA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 600 GALLERIA PARKWAY STREET 2: STE 100 CITY: ATLANTA STATE: GA ZIP: 30339-5949 BUSINESS PHONE: 7707796610 MAIL ADDRESS: STREET 1: 600 GALLERIA PARKWAY STREET 2: STE 100 CITY: ATLANTA STATE: GA ZIP: 30339-5949 FORMER COMPANY: FORMER CONFORMED NAME: PRG-SCHULTZ INTERNATIONAL, INC. DATE OF NAME CHANGE: 20080327 FORMER COMPANY: FORMER CONFORMED NAME: PRG SCHULTZ INTERNATIONAL INC DATE OF NAME CHANGE: 20020125 FORMER COMPANY: FORMER CONFORMED NAME: PROFIT RECOVERY GROUP INTERNATIONAL INC DATE OF NAME CHANGE: 19960207 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2019-06-05 0 0001007330 PRGX GLOBAL, INC. PRGX 0001458693 Drapkin Matthew A NORTHERN RIGHT CAPITAL MANAGEMENT, L.P. 9 OLD KINGS HIGHWAY, 4TH FLOOR DARIEN CT 06820 1 0 0 0 Restricted Stock Unit 0.00 2019-06-05 4 A 0 18547 0.00 A Common Stock 18547 18547 D Each restricted stock unit represents the right to receive, on vesting, one share of common stock. Grant of restricted stock units that vest in full on the later of (i) June 5, 2020 or (ii) the date of, and immediately prior to, the Company's 2020 annual meeting of shareholders. Pursuant to an election made by the Reporting Person under the PRGX Global, Inc. Deferred Compensation Plan for Non-Employee Directors (the "Plan"), receipt of the common stock will be deferred to a date subsequent to the vesting date. Upon vesting, each restricted stock unit will be converted into a Stock Unit under the Plan until the specified date, at which time the Stock Units will be converted to common stock and delivered to the Reporting Person. The Reporting Person has elected to defer receipt of the common stock until the Reporting Person separates from service as a Director of PRGX Global, Inc. /s/ Victor A. Allums as Attorney-in-Fact for Matthew A. Drapkin 2019-06-07 EX-24 2 attachment1.htm EX-24 DOCUMENT

POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and appoints
each of Victor A. Allums, Connie C. Breeser, Jack W. Kennedy Jr., and Jonathan
M. Strauss, or either of them signing individually, and with full power of
substitution, the undersigned's true and lawful attorney-in-fact to: (i)
prepare, execute in the undersigned's name and on the undersigned's behalf, and
submit to the U.S. Securities and Exchange Commission (the "SEC") a Form ID,
including amendments thereto, and any other documents necessary or appropriate
to obtain codes and passwords enabling the undersigned to make electronic
filings with the SEC of reports required by Section 16(a) of the Securities
Exchange Act of 1934 or any rule or regulation of the SEC; and (ii) to execute
and file on the undersigned's behalf all Forms 3, 4, and 5 (including any
amendments thereto) that the undersigned may be required to file with the SEC as
a result of the undersigned's ownership of or transactions in securities of PRGX
Global, Inc.

This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4, and 5 with regard to the
undersigned's ownership of or transactions in securities of PRGX Global, Inc.,
unless earlier revoked in writing. The undersigned acknowledges that the
attorneys-in-fact are not assuming any of the undersigned's responsibilities to
comply with Section 16 of the Securities Exchange Act of 1934.

Dated:	June 6, 2019                   /s/Matthew A. Drapkin
                                          Matthew A. Drapkin





Sworn to and subscribed before me this 6th day of June, 2019.

(SEAL)

                                             /s/Rochelle Stevens
                                             Notary Public