0001104659-16-125148.txt : 20160602 0001104659-16-125148.hdr.sgml : 20160602 20160602173453 ACCESSION NUMBER: 0001104659-16-125148 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160531 FILED AS OF DATE: 20160602 DATE AS OF CHANGE: 20160602 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: IRON MOUNTAIN INC CENTRAL INDEX KEY: 0001020569 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 232588479 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: ONE FEDERAL STREET CITY: BOSTON STATE: MA ZIP: 02110 BUSINESS PHONE: 617-535-4781 MAIL ADDRESS: STREET 1: ONE FEDERAL STREET CITY: BOSTON STATE: MA ZIP: 02110 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: Meaney William L CENTRAL INDEX KEY: 0001566391 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13045 FILM NUMBER: 161693611 MAIL ADDRESS: STREET 1: C/O IRON MOUNTAIN INCORPORATED STREET 2: ONE FEDERAL STREET CITY: BOSTON STATE: MA ZIP: 02110 4 1 a4.xml 4 X0306 4 2016-05-31 0 0001020569 IRON MOUNTAIN INC IRM 0001566391 Meaney William L C/O IRON MOUNTAIN INCORPORATED ONE FEDERAL STREET BOSTON MA 02110 1 1 0 0 President and CEO Common Stock, par value $.01 per share 2016-05-31 4 S 0 36986 36.54 D 36987 D Common Stock, par value $.01 per share 2016-05-31 4 M 0 278192 29.989 A 315179 D Common Stock, par value $.01 per share 2016-05-31 4 S 0 278192 36.54 D 36987 D Employee Stock Option (Right to Buy) 29.989 2016-05-31 4 M 0 278192 0 D 2023-01-06 Common Stock 278192 0 D This transaction was effected pursuant to a 10b5-1 trading plan which was approved and became effective as of April 29, 2016. The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $36.36 to $36.86, inclusive. The Reporting Person undertakes to provide to Iron Mountain Incorporated (the "Company"), any security holder of the Company, or the staff of the Securities and Exchange Commission (the "SEC"), upon request, full information regarding the number of shares sold at each separate price within the ranges set forth in this footnote (2). The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $36.35 to $36.86, inclusive. The Reporting Person undertakes to provide to the Company, any security holder of the Company, or the staff of the SEC, upon request, full information regarding the number of shares sold at each separate price within the ranges set forth in this footnote (3). This stock option, representing a right to purchase a total of 278,192 shares, is fully vested. The number of stock options granted includes previously reported adjustments effective on September 26, 2014 made in connection with the special distribution declared by the Board of Directors of the Company on September 15, 2014 and paid on November 4, 2014. /s/ Elizabeth Tammaro, under Power of Attorney dated May 26, 2016, from William Meaney 2016-06-02 EX-24 2 ex-24.htm EX-24

Exhibit 24

 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that I, William L. Meaney, do hereby make, constitute and appoint, the Secretary of Iron Mountain Incorporated, as of this date being Ernest W. Cloutier, the Assistant Secretaries of Iron Mountain Incorporated, as of this date being Nina Andersson-Willard, Deborah Marson and Elizabeth Tammaro, and the Director, Executive Compensation of Iron Mountain Incorporated, as of this date being Robert D’Amato, 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 26 day of May, 2016.

 

 

/s/ William L. Meaney

 

Name: William L. Meaney