0001209191-16-148157.txt : 20161103 0001209191-16-148157.hdr.sgml : 20161103 20161103161116 ACCESSION NUMBER: 0001209191-16-148157 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160514 FILED AS OF DATE: 20161103 DATE AS OF CHANGE: 20161103 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: FORRESTER RESEARCH, INC. CENTRAL INDEX KEY: 0001023313 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-ENGINEERING, ACCOUNTING, RESEARCH, MANAGEMENT [8700] IRS NUMBER: 042797789 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 60 ACORN PARK DRIVE CITY: CAMBRIDGE STATE: MA ZIP: 02140 BUSINESS PHONE: 6176136000 MAIL ADDRESS: STREET 1: 60 ACORN PARK DRIVE CITY: CAMBRIDGE STATE: MA ZIP: 02140 FORMER COMPANY: FORMER CONFORMED NAME: FORRESTER RESEARCH INC DATE OF NAME CHANGE: 19960919 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Galford Robert CENTRAL INDEX KEY: 0001290243 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 000-21433 FILM NUMBER: 161971702 MAIL ADDRESS: STREET 1: C/O FORRESTER RESEARCH STREET 2: 400 TECHNOLOGY SQUARE CITY: CAMBRIDGE STATE: MA ZIP: 02139 4/A 1 doc4a.xml FORM 4/A SUBMISSION X0306 4/A 2016-05-14 2016-05-17 0 0001023313 FORRESTER RESEARCH, INC. FORR 0001290243 Galford Robert C/O FORRESTER RESEARCH, INC. 60 ACORN PARK DRIVE CAMBRIDGE MA 02140 1 0 0 0 Common Stock 2016-05-14 4 M 0 869 0.00 A 15370 D Restricted Stock Units 2016-05-14 4 M 0 869 D common stock 869 869 D Represents the conversion, upon vesting, of restricted stock units into common stock. 1,333 of these shares are held in trust for Mr. Galford's children, and Mr. Galford disclaims beneficial ownership of such 1,333 shares. The remainder of these shares are held directly by Mr. Galford. Each Restricted Stock Unit represents the right to receive, following vesting, one share of Forrester Research, Inc. common stock. On May 14, 2013, the reporting person was granted 3478 Restricted Stock Units that vest and convert into common stock in four equal and consecutive installments beginning on the first anniversary of the grant date. Each Restricted Stock Unit is the equivalent of one share of Forrester Research, Inc. common stock. This form 4A is filed to correct footnote (2) in Table I, section 6. The number of shares held in trust for Mr. Galford's children is 1,333 instead of 2,633. Maite Garcia, attorney-in-fact for Robert Galford 2016-11-03 EX-24.4A_682130 2 poa.txt POA DOCUMENT POWER OF ATTORNEY* I hereby constitute and appoint each of Gail S. Mann, Maite Garcia and Ryan Darrah signing singly, my true and lawful attorney-in-fact to: (1) execute for and on my behalf, in my capacity as an officer and/or director of Forrester Research, Inc. (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (2) do and perform any and all acts for and on my behalf that may be necessary or desirable to complete and execute any such Form 3, 4 or 5 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 to my benefit, in my best interest, or that I am legally required to do, it being understood that the documents executed by such attorney-in-fact on my behalf 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. I hereby grant 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 I might or could do if personally present, with full power of substitution or revocation, 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. I acknowledge that the attorneys-in-fact, in serving in such capacity at my request, are not assuming, nor is the Company assuming, any of my responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until I am no longer required to file Forms 3, 4 and 5 with respect to my holdings of and transactions in Company securities, unless I earlier revoke it in a signed writing delivered to the attorneys-in-fact. IN WITNESS WHEREOF, I have caused this Power of Attorney to be executed effective as of the 27th day of April, 2009. /s/ Robert M. Galford Signature Robert M. Galford Print Name