0001209191-15-081428.txt : 20151120 0001209191-15-081428.hdr.sgml : 20151120 20151120115222 ACCESSION NUMBER: 0001209191-15-081428 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20151118 FILED AS OF DATE: 20151120 DATE AS OF CHANGE: 20151120 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: McKibben Tracy B CENTRAL INDEX KEY: 0001584119 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14310 FILM NUMBER: 151245655 MAIL ADDRESS: STREET 1: 100 RIVERSIDE BOULEVARD STREET 2: #3S CITY: NEW YORK STATE: NY ZIP: 10069 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2015-11-18 0 0001014111 IMATION CORP IMN 0001584119 McKibben Tracy B 100 RIVERSIDE BLVD NEW YORK NY 10069 1 0 0 0 Restricted Stock Units 2015-11-18 4 A 0 41667 0.00 A 2016-11-19 2016-11-19 Common Stock 41667 41667 D Each restricted stock unit represents a contingent right to receive the cash value of one share of Imation common stock. The restricted stock units vest on the first anniversary of the grant date, provided Ms. McKibben serves continuously on the Board of Directors Jennifer A. Tenenbaum, Power of Attorney for Tracy McKibben 2015-11-20 EX-24.4_615959 2 poa.txt POA DOCUMENT POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of John P. Breedlove and Jennifer A. Tenenbaum, the undersigned's true and lawful attorney-in-fact and agent, each acting alone, with full powers of substitution for me and in my name, place and stead, to: 1. execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Imation Corp., Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules promulgated thereunder; 2. do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and 3. take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is Imation Corp. assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934, as amended. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned's holdings of and transactions in securities issued by the company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed effective as of this 31st day of August 2015. Signature: /s/ Tracy McKibben Print Name: Tracy McKibben