0001209191-16-116341.txt : 20160429
0001209191-16-116341.hdr.sgml : 20160429
20160429114248
ACCESSION NUMBER: 0001209191-16-116341
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20160428
FILED AS OF DATE: 20160429
DATE AS OF CHANGE: 20160429
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: WEST CORP
CENTRAL INDEX KEY: 0001024657
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389]
IRS NUMBER: 470777362
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 11808 MIRACLE HILLS DR
CITY: OMAHA
STATE: NE
ZIP: 68154
BUSINESS PHONE: 4025717700
MAIL ADDRESS:
STREET 1: 11808 MIRACLE HILLS DR.
CITY: OMAHA
STATE: NE
ZIP: 68154
FORMER COMPANY:
FORMER CONFORMED NAME: WEST TELESERVICES CORP
DATE OF NAME CHANGE: 19961010
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Theophilus Nicole B
CENTRAL INDEX KEY: 0001578155
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-35846
FILM NUMBER: 161603984
MAIL ADDRESS:
STREET 1: C/O CONAGRA FOODS, INC.
STREET 2: ONE CONAGRA DRIVE, MS 1-330
CITY: OMAHA
STATE: NE
ZIP: 68102
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2016-04-28
0
0001024657
WEST CORP
WSTC
0001578155
Theophilus Nicole B
WEST CORPORATION
11808 MIRACLE HILLS DRIVE
OMAHA
NE
68154
0
1
0
0
Chief Human Resources Officer
Common Stock
10000
D
Performance-based Restricted Stock Units
0.00
Common Stock
15000
D
Restricted stock granted under the terms of the West Corporation Amended and Restated 2013 Long-Term Incentive Plan. Under the terms of the restricted stock grant, the restricted stock vests as to one-fourth of the shares on each of the first four anniversary dates of March 1, 2016.
Performance-based restricted stock units granted under the terms of the West Corporation 2013 Amended and Restated Long-Term Incentive Plan. Each restricted stock unit represents a contingent right to receive between zero and 1.75 shares of West common stock. Under the terms of the restricted stock unit grant, the restricted stock unit is subject to vesting based on the specified performance measure (total shareholder return) during the 3-year period beginning on March 1, 2016 and ending on February 28, 2019. Shares of West common stock will be delivered to the reporting person following the vesting date based on the specified performance measure.
/s/ Nicole B. Theophilus (signed by Deneen Shadewald as Power of Attorney for Reporting Person)
2016-04-29
EX-24.3_650515
2
poa.txt
POA DOCUMENT
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS
Know all by these presents, that the undersigned's hereby makes, constitutes
and appoints Jan D. Madsen, Robert Patrick Shields and Deneen K. Shadewald, and
each of them individually, as the undersigned's true and lawful
attorney-in-fact, with full power and authority as hereinafter described on
behalf of and in the name, place and stead of the undersigned to:
(1) prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5 (including
any amendments thereto) with respect to the securities of West Corporation, a
Delaware corporation (the "Company"), with the United States Securities and
Exchange Commission, any national securities exchanges and the Company, as
considered necessary or advisable under Section 16(a) of the Securities Exchange
Act of 1934 and the rules and regulations promulgated thereunder, as amended
from time to time (the "Exchange Act");
(2) seek or obtain, as the undersigned's representative and on the undersigned's
behalf, information on transactions in the Company's securities from any third
party, including brokers, employee benefit plan administrators and trustees, and
the undersigned hereby authorizes any such person to release any such
information to the undersigned and approves and ratifies any such release of
information; and
(3) perform any and all other acts which in the discretion of such
attorney-in-fact are necessary or desirable for and on behalf of the undersigned
in connection with the foregoing including, without limitation, submission of a
Form ID.
The undersigned acknowledges that:
(1) this Power of Attorney authorizes, but does not require, such
attorney-in-fact to act in their discretion on information provided to such
attorney-in-fact without independent verification of such information;
(2) any documents prepared and/or executed by such attorney-in-fact on behalf of
the undersigned pursuant to this Power of Attorney will be in such form and will
contain such information and disclosure as such attorney-in-fact, in his or her
discretion, deems necessary or desirable;
(3) neither the Company nor such attorney-in-fact assumes (i) any liability for
the undersigned's responsibility to comply with the requirement of the Exchange
Act, (ii) any liability of the undersigned for any failure to comply with such
requirements, or (iii) any obligation or liability of the undersigned for profit
disgorgement under Section 16(b) of the Exchange Act; and
(4) this Power of Attorney does not relieve the undersigned from responsibility
for compliance with the undersigned's obligations under the Exchange Act,
including without limitation the reporting requirements under Section 16 of the
Exchange Act.
The undersigned hereby gives and grants each of the foregoing
attorney-in-fact full power and authority to do and perform all and every act
and thing whatsoever requisite, necessary or appropriate to be done in and about
the foregoing matters as fully to all intents and purposes as the undersigned
might or could do if present, hereby ratifying all that such attorney-in-fact
of, for and on behalf of the undersigned, shall lawfully do or cause to be done
by virtue of this Limited Power of Attorney.
This Power of Attorney shall remain in full force and effect until revoked by
the undersigned in a signed writing delivered to such attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of this 20th day of April, 2016.
Nicole B. Theophilus
Signature
Nicole B. Theophilus
Print Name
STATE OF NEBRASKA
COUNTY OF DOUGLAS
On this 20th day of April, 2016, Nicole B. Theophilus personally appeared
before me, and acknowledged that she executed the foregoing instrument for the
purposes therein contained.
IN WITNESS WHEREOF, I have hereunto set my hand and official seal.
Elizabeth C. Buell
Notary Public
09-14-2019
My Commission Expires: