0001209191-15-065207.txt : 20150811
0001209191-15-065207.hdr.sgml : 20150811
20150811160955
ACCESSION NUMBER: 0001209191-15-065207
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20150808
FILED AS OF DATE: 20150811
DATE AS OF CHANGE: 20150811
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
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: 151043995
MAIL ADDRESS:
STREET 1: PC CONNECTION
STREET 2: 730 MILFORD ROAD
CITY: MERRIMACK
STATE: NH
ZIP: 03054
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2015-08-08
0
0001050377
PC CONNECTION INC
PCCC
0001190007
BEFFA NEGRINI DAVID
PC CONNECTION, INC.
730 MILFORD ROAD
MERRIMACK
NH
03054
1
0
0
0
Common Stock
2015-08-08
4
M
0
2000
0.00
A
165001
D
Restricted Stock Units
2015-08-08
4
M
0
2000
0.00
D
Common Stock
2000
0
D
The restricted stock units convert into common stock on a one-for-one basis.
The restricted stock units were granted on August 8, 2011, with vesting to occur in two equal annual installments commencing August 8, 2014.
/s/William Schulze, Attorney-in-Fact for David Beffa-Negrini
2015-08-11
EX-24.4_599888
2
poa.txt
POA DOCUMENT
LIMITED POWER OF ATTORNEY
FOR SECTION 16 REPORTING OBLIGATIONS
Know all by these presents, that the undersigned hereby makes, constitutes and
appoints William Schulze 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 29th day of January, 2015.
/S/ DAVID BEFFA-NEGRINI
David Beffa-Negrini