0001104659-13-083670.txt : 20131112 0001104659-13-083670.hdr.sgml : 20131111 20131112164612 ACCESSION NUMBER: 0001104659-13-083670 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20131030 FILED AS OF DATE: 20131112 DATE AS OF CHANGE: 20131112 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: IRON MOUNTAIN INC CENTRAL INDEX KEY: 0001020569 STANDARD INDUSTRIAL CLASSIFICATION: PUBLIC WAREHOUSING & STORAGE [4220] IRS NUMBER: 232588479 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 745 ATLANTIC AVENUE CITY: BOSTON STATE: MA ZIP: 02111 BUSINESS PHONE: 6175354766 MAIL ADDRESS: STREET 1: 745 ATLANTIC AVENUE CITY: BOSTON STATE: MA ZIP: 02111 FORMER COMPANY: FORMER CONFORMED NAME: IRON MOUNTAIN INC/PA DATE OF NAME CHANGE: 20000201 FORMER COMPANY: FORMER CONFORMED NAME: PIERCE LEAHY CORP DATE OF NAME CHANGE: 19960807 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Cloutier Ernest W CENTRAL INDEX KEY: 0001291613 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13045 FILM NUMBER: 131210934 MAIL ADDRESS: STREET 1: C/O IRON MOUNTAIN INCORPORATED STREET 2: 745 ATLANTIC AVENUE CITY: BOSTON STATE: MA ZIP: 02111 3 1 a3.xml 3 X0206 3 2013-10-30 0 0001020569 IRON MOUNTAIN INC IRM 0001291613 Cloutier Ernest W C/O IRON MOUNTAIN INCORPORATED 745 ATLANTIC AVENUE BOSTON MA 02111 0 1 0 0 EVP, Gen. Counsel, Secretary Common Stock, par value $.01 per share 5216 D Performance Units Common Stock 3894 D Performance Units Common Stock 8510 D Restricted Stock Units 2014-03-11 2014-03-11 Common Stock 588 D Restricted Stock Units 2014-06-09 2014-06-09 Common Stock 1706 D Restricted Stock Units Common Stock 6350 D Restricted Stock Units Common Stock 8275 D Employee Stock Option (Right to Buy) 33.5072 2017-12-05 Common Stock 104457 D Employee Stock Option (Right to Buy) 33.5072 2017-12-06 Common Stock 14919 D Employee Stock Option (Right to Buy) 16.0617 2019-03-05 Common Stock 33557 D Employee Stock Option (Right to Buy) 25.0925 2021-03-11 Common Stock 13859 D Employee Stock Option (Right to Buy) 28.8289 2021-06-09 Common Stock 20008 D The performance units ("PUs") will fully vest on March 11, 2014, subject to certain exceptions, if the Reporting Person is, as of that date, continuing to perform services for Iron Mountain Incorporated. Each PU represents a contingent right to receive one share of Iron Mountain Incorporated common stock ("Common Stock"). The PUs will fully vest on March 9, 2015, subject to certain exceptions, if the Reporting Person is, as of that date, continuing to perform services for Iron Mountain Incorporated. Each restricted stock unit ("RSU") represents a contingent right to receive one share of Common Stock. The RSUs vest in two substantially equal installments on March 9, 2014 and March 9, 2015. The RSUs were granted to the Reporting Person on March 15, 2013 and vest in three substantially equal annual installments beginning on the first anniversary of the grant date. This option is fully vested. 19,860 shares of this option have vested. The remaining shares vest on March 5, 2014. 9,229 shares of this option have vested. The remaining shares vest on March 11, 2014. 13,325 shares of this option have vested. The remaining shares vest on June 9, 2014. /s/ Sarah Cammarata, under Power of Attorney dated November 1, 2013, from Ernest W. Cloutier 2013-11-12 EX-24.1 2 ex-24d1.htm EX-24.1

Exhibit 24

 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that I, Ernest W. Cloutier, do hereby make, constitute and appoint the Treasurer of Iron Mountain Incorporated, as of this date being, John P. Lawrence, and the Assistant Secretaries of Iron Mountain Incorporated, as of this date being, Garry B. Watzke and Sarah Cammarata, acting singly, to be my lawful attorney-in-fact for me and to do any and all acts which I could do in connection with any filings required by Section 16 of the Securities Exchange Act of 1934, including, without limitation, the preparation, signing and filing of Forms 3, 4 and 5 (“Section 16 Filings”).

 

Among the powers granted to my attorney-in-fact are:

 

To prepare, sign and file with the Securities and Exchange Commission and the New York Stock Exchange the Section 16 Filings, in my name or stead, and any and all such further documents as he/she may deem necessary or advisable in order to carry out the required Section 16 Filings and the powers granted to him/her by these presents.

 

This Power of Attorney shall remain in effect until revoked by the undersigned in writing.

 

IN WITNESS WHEREOF, I have hereunto set my hand and seal this 1st day of November, 2013.

 

/s/ Ernest W. Cloutier

 

Name: Ernest W. Cloutier

 

 

COMMONWEALTH OF MASSACHUSETTS

)

 

) ss.

COUNTY OF SUFFOLK

)

 

Then personally appeared, before me, the aforesaid Ernest W. Cloutier, who to me, acknowledged that the foregoing was his free act and deed,

 

Before me,

 

 

/s/ Nancy Ann Roney

 

Notary Public

 

 

My Commission Expires:

6-4-15

 

 

[SEAL]