0001104659-18-010859.txt : 20180220 0001104659-18-010859.hdr.sgml : 20180220 20180220184210 ACCESSION NUMBER: 0001104659-18-010859 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180214 FILED AS OF DATE: 20180220 DATE AS OF CHANGE: 20180220 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Fox Raymond CENTRAL INDEX KEY: 0001731661 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13045 FILM NUMBER: 18626403 MAIL ADDRESS: STREET 1: C/O IRON MOUNTAIN INCORPORATED STREET 2: ONE FEDERAL STREET CITY: BOSTON STATE: MA ZIP: 02110 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 3 1 a3.xml 3 X0206 3 2018-02-14 0 0001020569 IRON MOUNTAIN INC IRM 0001731661 Fox Raymond C/O IRON MOUNTAIN INCORPORATED ONE FEDERAL STREET BOSTON MA 02110 0 1 0 0 EVP and Chief Risk Officer Common Stock, par value $.01 per share 1682 D Restricted Stock Units Common Stock 1065 D Restricted Stock Units Common Stock 848 D Restricted Stock Units Common Stock 1081 D Employee Stock Option (Right to Buy) 31.36 2025-07-21 Common Stock 10695 D Employee Stock Option (Right to Buy) 31.46 2026-03-09 Common Stock 4496 D Employee Stock Option (Right to Buy) 37.00 2027-02-16 Common Stock 3647 D The restricted stock units ("RSUs"), representing a contingent right to receive a total of 3,188 shares of Iron Mountain Incorporated common stock ("Common Stock"), were granted to the Reporting Person on July 21, 2015. As of February 14, 2018, 2,123 of the granted RSUs have vested, and the balance of the RSUs vest on July 21, 2018. Each RSU represents a contingent right to receive one share of Common Stock. The RSUs, representing a contingent right to receive a total of 1,271 shares of Common Stock, were granted to the Reporting Person on March 9, 2016. As of February 14, 2018, 423 of the granted RSUs have vested, and the balance of the RSUs vest in two substantially equal annual installments beginning on the second anniversary of the grant date. The RSUs, representing a contingent right to receive a total of 1,081 shares of Common Stock, were granted to the Reporting Person on February 16, 2017 and vest in three substantially equal annual installments beginning on the first anniversary of the grant date. This stock option was granted on July 21, 2015. As of February 14, 2018, this stock option has vested with respect to 7,122 shares. The remaining shares vest on the third anniversary of the grant date. This stock option was granted on March 9, 2016. As of February 14, 2018, this stock option has vested with respect to 1,497 shares. The remaining shares vest in two substantially equal annual installments beginning on the second anniversary of the grant date. This stock option was granted on February 16, 2017. As of February 14, 2018, this stock option will vest in three substantially equal installments beginning on the first anniversary of the grant date. /s/ Elizabeth Tammaro, under Power of Attorney dated February 13, 2018 from Raymond Fox 2018-02-20 EX-24 2 ex-24.htm EX-24

Exhibit 24

 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that I, Raymond Fox, do hereby make, constitute and appoint, the Secretary of Iron Mountain Incorporated, as of this date being Deborah Marson, the Assistant Secretaries of Iron Mountain Incorporated, as of this date being Nina Andersson-Willard and Elizabeth Tammaro, and the Senior Director, Executive & North America 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 13 day of February, 2018.

 

/s/ Raymond Fox

 

Name: Raymond Fox