0001144204-16-110259.txt : 20160628 0001144204-16-110259.hdr.sgml : 20160628 20160628163558 ACCESSION NUMBER: 0001144204-16-110259 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160624 FILED AS OF DATE: 20160628 DATE AS OF CHANGE: 20160628 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: IMATION CORP CENTRAL INDEX KEY: 0001014111 STANDARD INDUSTRIAL CLASSIFICATION: MAGNETIC & OPTICAL RECORDING MEDIA [3695] IRS NUMBER: 411838504 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1 IMATION PL CITY: OAKDALE STATE: MN ZIP: 55128 BUSINESS PHONE: 6517044000 MAIL ADDRESS: STREET 1: 1 IMATION PLACE CITY: OAKDALE STATE: MN ZIP: 55128 FORMER COMPANY: FORMER CONFORMED NAME: 3M INFORMATION PROCESSING INC DATE OF NAME CHANGE: 19960619 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: PUTNAM DONALD H CENTRAL INDEX KEY: 0001273702 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14310 FILM NUMBER: 161736496 4 1 v443147_4.xml OWNERSHIP DOCUMENT X0306 4 2016-06-24 0 0001014111 IMATION CORP IMN 0001273702 PUTNAM DONALD H C/O IMATION CORP. 1099 HELMO AVE. N. SUITE 250 OAKDALE MN 55128 1 0 0 0 Restricted Stock Units 2016-06-24 4 A 0 52447 0 A 2017-06-25 2017-06-25 Common Stock 52447 52447 D Each restricted stock unit represents a contingent right to receive the cash value of one share of Imation Corp. common stock. The restricted stock units vest on the first anniversary of the grant date, provided that the reporting person serves continuously on the board of directors of Imation Corp. See Exhibit 24.1 - Power of Attorney. /s/ Joel L. Rubinstein, Attorney in Fact 2016-06-28 EX-24.1 2 v443147_ex24-1.htm EXHIBIT 24.1

Exhibit 24.1

POWER OF ATTORNEY

The undersigned constitutes and appoints Joel Rubinstein, Elliott Smith and Daniel Nussen as the undersigned’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the undersigned and in the undersigned’s name, place and stead, to sign any and all U.S. Securities and Exchange Commission (“SEC”) statements of beneficial ownership of securities of Imation Corp. (the “Company”) on Schedule 13D as required under Section 13 and Forms 4 and 5 as required under Section 16(a) of the Securities Exchange Act of 1934, as amended, and any amendments thereto, and to file the same with all exhibits thereto, and other documents in connection therewith, with the SEC, the Company and any stock exchange on which any of the Company’s securities are listed, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each act and thing requisite and necessary to be done under said Section 13 and Section 16(a), as fully and to all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, and each of them, may lawfully do or cause to be done by virtue hereof.

A copy of this power of attorney shall be filed with the SEC. The authorization set forth above shall continue in full force and effect until the undersigned revokes such authorization by written instructions to the attorneys-in-fact.

The authority granted hereby shall in no event be deemed to impose or create any duty on behalf of the attorneys-in-fact with respect to the undersigned’s obligations to file Schedule 13Ds and Forms 4 and 5 with the SEC.

Dated: April 28, 2016

/s/ Donald H. Putnam

Donald H. Putnam