0001182489-18-000356.txt : 20180905 0001182489-18-000356.hdr.sgml : 20180905 20180905170827 ACCESSION NUMBER: 0001182489-18-000356 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180901 FILED AS OF DATE: 20180905 DATE AS OF CHANGE: 20180905 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BEFFA NEGRINI DAVID CENTRAL INDEX KEY: 0001190007 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-23827 FILM NUMBER: 181055842 MAIL ADDRESS: STREET 1: PC CONNECTION STREET 2: 730 MILFORD ROAD CITY: MERRIMACK STATE: NH ZIP: 03054 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PC CONNECTION INC CENTRAL INDEX KEY: 0001050377 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-CATALOG & MAIL-ORDER HOUSES [5961] IRS NUMBER: 020513618 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: ROUTE 101A STREET 2: 730 MILFORD RD CITY: MERRIMACK STATE: NH ZIP: 03054 BUSINESS PHONE: 6036832000 MAIL ADDRESS: STREET 1: ROUTE 101A STREET 2: 730 MILFORD RD CITY: MERRIMACK STATE: NH ZIP: 03054 4 1 edgar.xml FORM 4 - X0306 4 2018-09-01 0 0001050377 PC CONNECTION INC CNXN 0001190007 BEFFA NEGRINI DAVID 730 MILFORD ROAD MERRIMACK NH 03054 1 0 0 0 Common Stock 2018-09-01 4 M 0 500 0 A 120800 D Common Stock 2018-09-01 4 M 0 500 0 A 121300 D Restricted Stock Units 2018-09-01 4 M 0 500 0 A Common Stock 500 500 D Restricted Stock Units 2018-09-01 4 M 0 500 0 A Common Stock 500 1000 D The restricted stock units convert into common stock on a one-for-one basis. The restricted stock units were granted on October 30, 2014, with vesting scheduled in four annual installments of 500 units each commencing September 1, 2016. The restricted stock units were granted on March 1, 2016, with vesting scheduled in four annual installments of 500 units each commencing September 1, 2017. /s/Stephen P. Sarno, attorney-in-fact for David Beffa-Negrini 2018-09-05 EX-24 2 ex24-beffa.txt POWER OF ATTORNEY AGREEMENT - DAVID BEFFA-NEGRINI EXHIBIT 24 LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned hereby makes, constitutes and appoints Stephen P. Sarno and Timothy McGrath, signing singly and each acting individually, as the undersigned's true and lawful attorney-in-fact with full power and authority as hereinafter described to: 1. execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of PC Connection, Inc. (the "Company"), Forms 3, 4, and 5 (including any amendments thereto) in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder (the "Exchange Act"); 2. do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to prepare, complete and execute any such Form 3, 4, or 5, prepare, complete and execute any amendment or amendments thereto, and timely deliver and file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; 3. seek or obtain, as the undersigned's representative and on the undersigned's behalf, information regarding 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 such attorney-in-fact and approves and ratifies any such release of information; and 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 relieving, nor is the Company assuming nor relieving, any of the undersigned's responsibilities to comply with Section 16 of the Exchange Act. The undersigned acknowledges that neither the Company nor the foregoing attorneys-in-fact assume (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. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 31st day of July, 2018. /s/ David Beffa-Negrini ------------------------------ David Beffa-Negrini