0001104659-19-013970.txt : 20190311 0001104659-19-013970.hdr.sgml : 20190311 20190311214404 ACCESSION NUMBER: 0001104659-19-013970 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190301 FILED AS OF DATE: 20190311 DATE AS OF CHANGE: 20190311 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: McIntosh Greg W CENTRAL INDEX KEY: 0001769841 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13045 FILM NUMBER: 19673857 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 2019-03-01 0 0001020569 IRON MOUNTAIN INC IRM 0001769841 McIntosh Greg W C/O IRON MOUNTAIN INCORPORATED ONE FEDERAL STREET BOSTON MA 02110 0 1 0 0 EVP, Strategic Accounts Common Stock, par value $.01 per share 127 D Restricted Stock Units Common Stock 637 D Restricted Stock Units Common Stock 678 D Restricted Stock Units Common Stock 1663 D Restricted Stock Units Common Stock 1435 D Employee Stock Option (Right to Buy) 31.46 2026-03-09 Common Stock 6744 D Employee Stock Option (Right to Buy) 37.00 2027-02-16 Common Stock 6839 D Employee Stock Option (Right to Buy) 33.72 2028-02-15 Common Stock 4009 D The restricted stock units ("RSUs"), representing a contingent right to receive a total of 1,907 shares of Iron Mountain Incorporated common stock ("Common Stock"), were granted to the Reporting Person on March 9, 2016. As of March 1, 2019, 1,270 of the granted RSUs have vested, and the balance of the RSUs vest on March 9, 2019. Each RSU represents a contingent right to receive one share of Common Stock. The RSUs, representing a contingent right to receive a total of 2,027 shares of Common Stock, were granted to the Reporting Person on Febrauary 16, 2017. As of March 1, 2019, 1,349 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 2,493 shares of Common Stock, were granted to the Reporting Person on October 17, 2017. As of March 1, 2019, 830 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 2,150 shares of Common Stock, were granted to the Reporting Person on February 15, 2018. As of March 1, 2019, 715 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. This stock option was granted on March 9, 2019. As of March 1, 2019, this stock option has vested with respect to 4,491 shares. The remaining shares vest on the third anniversary of the grant date. This stock option was granted on February 16, 2017. As of March 1, 2019, this stock option has vested with respect to 4,554 shares. The remaining shares vest on the third anniversary of the grant date. This stock option was granted on February 15, 2018. As of March 1, 2019, this stock option has vested with respect to 1,334 shares. The remaining shares vest in two substantially equal annual installments beginning on the second anniversary of the grant date. /s/ Elizabeth Tammaro, under Power of Attorney dated February 26, 2019 from Greg McIntosh 2019-03-11 EX-24 2 ex-24.htm EX-24

Exhibit 24

 

POWER OF ATTORNEY

 

KNOW ALL MEN BY THESE PRESENTS, that I, Greg McIntosh, 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, 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 February, 2019.

 

 

/s/ Greg McIntosh

 

Name: Greg McIntosh