0001209191-17-051410.txt : 20170905
0001209191-17-051410.hdr.sgml : 20170905
20170905170919
ACCESSION NUMBER: 0001209191-17-051410
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20170901
FILED AS OF DATE: 20170905
DATE AS OF CHANGE: 20170905
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: WELLES MICHAEL
CENTRAL INDEX KEY: 0001205738
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-21433
FILM NUMBER: 171069478
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
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2017-09-01
0
0001023313
FORRESTER RESEARCH, INC.
FORR
0001205738
WELLES MICHAEL
C/O FORRESTER RESEARCH, INC.
60 ACORN PARK DRIVE
CAMBRIDGE
MA
02140
1
0
0
0
Common Stock
2017-09-01
4
M
0
2661
0.00
A
20097
D
Restricted Stock Units
0.00
2017-09-01
4
M
0
843
0.00
D
common stock
843
0
D
Restricted Stock Units
0.00
2017-09-01
4
M
0
926
0.00
D
common stock
926
925
D
Restricted Stock Units
0.00
2017-09-01
4
M
0
892
0.00
D
common stock
892
1784
D
Represents the conversion, upon vesting, of restricted stock units into common stock.
Each Restricted Stock Unit represents the right to receive, following vesting, one share of Forrester Research, Inc. common stock.
On May 13, 2014, the reporting person was granted 3374 RSUs, vesting in four equal annual installments beginning on the first anniversary of the grant date. Effective September 1, 2017, the Compensation and Nominating Committee accelerated the vesting of 843 RSUs in connection with the reporting person's resignation from the Company's board of directors.
Each Restricted Stock Unit is the equivalent of one share of Forrester Research, Inc. common stock.
On May 12, 2015, the reporting person was granted 3703 RSUs, vesting in four equal annual installments beginning on the first anniversary of the grant date. Effective September 1, 2017, the Compensation and Nominating Committee accelerated the vesting of 926 RSUs in connection with the reporting person's resignation from the Company's board of directors.
On May 17, 2016, the reporting person was granted 3569 RSUs, vesting in four equal annual installments beginning on the first anniversary of the grant date. Effective September 1, 2017, the Compensation and Nominating Committee accelerated the vesting of 892 RSUs in connection with the reporting person's resignation from the Company's board of directors.
Maite Garcia, attorney-in-fact for Michael Welles
2017-09-05
EX-24.4_742806
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/ Michael H. Welles
Signature
Michael H. Welles
Print Name