0001209191-24-003948.txt : 20240226
0001209191-24-003948.hdr.sgml : 20240226
20240226173926
ACCESSION NUMBER: 0001209191-24-003948
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20240222
FILED AS OF DATE: 20240226
DATE AS OF CHANGE: 20240226
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: STONE WILLIAM C
CENTRAL INDEX KEY: 0001032282
ORGANIZATION NAME:
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-34675
FILM NUMBER: 24680560
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: SS&C Technologies Holdings Inc
CENTRAL INDEX KEY: 0001402436
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372]
ORGANIZATION NAME: 06 Technology
IRS NUMBER: 710987913
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 80 LAMBERTON RD
CITY: WINDSOR
STATE: CT
ZIP: 06095
BUSINESS PHONE: 860-298-4500
MAIL ADDRESS:
STREET 1: 80 LAMBERTON RD
CITY: WINDSOR
STATE: CT
ZIP: 06095
4
1
doc4.xml
FORM 4 SUBMISSION
X0508
4
2024-02-22
0
0001402436
SS&C Technologies Holdings Inc
SSNC
0001032282
STONE WILLIAM C
C/O SS&C TECHNOLOGIES HOLDINGS, INC.
80 LAMBERTON ROAD
WINDSOR
CT
06095
1
1
1
0
Chairman of the Board & CEO
0
Stock Option (right to buy)
68.52
2024-02-22
4
A
0
178245
0.00
A
2024-02-22
2031-03-17
Common Stock
178245
178245
D
Stock Option (right to buy)
64.54
2024-02-22
4
A
0
218659
0.00
A
2034-02-22
Common Stock
218659
218659
D
Restricted Stock Units
2024-02-22
4
A
0
58104
0.00
A
Common Stock
58104
58104
D
On March 17, 2021, the reporting person was granted a stock option to purchase a target number of 225,000 shares of common stock which vests based on the achievement of certain performance criteria over a 2021-2023 performance period, subject to the reporting persons continued employment through the final determination of the satisfaction of the performance goals. On February 22, 2024, the performance criteria applicable to the option were certified, resulting in vesting of the option as to 178,245 shares.
Represents a time-vesting stock option, which vests as to one quarter on February 22, 2025 and then 1/36 each month thereafter until fully vested on the fourth anniversary of the date of grant.
The Restricted Stock Units vest 1/3 on each of February 22, 2025, 2026 and 2027.
Jason White, attorney-in-fact for William C. Stone
2024-02-26
EX-24
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and appoints
each of Chief Financial Officer, General Counsel, Associate General Counsel,
Corporate Counsel, Secretary, Assistant Secretary, Corporate Controller or
Assistant Controller, signing singly, the undersigned's true and lawful
attorney-in-fact to:
(1) execute for and on behalf of the undersigned, in the undersigned's capacity
as an officer and/or director of SS&C Technologies Holdings, Inc. (the Company),
Forms 3, 4, and 5 in accordance with Section 16 (a) ofthe Securities Exchange
Act of 1934 and the rules thereunder;
(2) do and perform any and all acts for and on behalf of the undersigned which
may be necessary or desirable to complete and execute any such Form 3, 4, or 5,
complete and execute any amendment or amendments thereto, and timely file such
form with the United States Securities and Exchange Commission and any stock
exchange or similar authority; and
(3) execute for and on behalf of the undersigned, in the undersigned's capacity
as an officer and/or director of the Company, Form 144's or any other document
to be filed pursuant to Rule 144 of the Securities Act of 1933 and any
regulations thereunder with respect to securities of the Company;
(4) take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact, may be of benefit to,
in the best interest of, or legally required by, the undersigned, it being
understood that the documents executed by such attorney-in-fact on behalf of the
undersigned 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.
The undersigned hereby grants 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 the undersigned 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. The undersigned acknowledges that the foregoing attorneys-in-fact, in
serving in such capacity at the request of the undersigned, are not
assuming, nor is the Company assuming, any of the undersigned 's
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 earlier
revoked by the undersigned in a signed writing delivered to the foregoing
attorneys-in-fact.
IN WITNESS WHERE OF, the undersigned has caused this Power of Attorney to be
executed as of this7th day of March, 2013.
Signature: /S/ William C. Stone
Print name here: William C. Stone