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