0001209191-20-038026.txt : 20200619 0001209191-20-038026.hdr.sgml : 20200619 20200619175921 ACCESSION NUMBER: 0001209191-20-038026 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200617 FILED AS OF DATE: 20200619 DATE AS OF CHANGE: 20200619 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Barnes Beth CENTRAL INDEX KEY: 0001797535 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38341 FILM NUMBER: 20976795 MAIL ADDRESS: STREET 1: C/O ALASKA COMMUNICATIONS SYSTEMS STREET 2: 600 TELEPHONE AVENUE CITY: ANCHORAGE STATE: AK ZIP: 99503 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ALASKA COMMUNICATIONS SYSTEMS GROUP INC CENTRAL INDEX KEY: 0001089511 STANDARD INDUSTRIAL CLASSIFICATION: TELEPHONE COMMUNICATIONS (NO RADIO TELEPHONE) [4813] IRS NUMBER: 522126573 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 600 TELEPHONE AVENUE STREET 2: - CITY: ANCHORAGE STATE: AK ZIP: 99503 BUSINESS PHONE: 9072973000 MAIL ADDRESS: STREET 1: 600 TELEPHONE AVENUE STREET 2: - CITY: ANCHORAGE STATE: AK ZIP: 99503 FORMER COMPANY: FORMER CONFORMED NAME: ALEC HOLDINGS INC DATE OF NAME CHANGE: 19990624 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2020-06-17 0 0001089511 ALASKA COMMUNICATIONS SYSTEMS GROUP INC ALSK 0001797535 Barnes Beth C/O ALASKA COMMUNICATIONS SYSTEMS 600 TELEPHONE AVENUE ANCHORAGE AK 99503 0 1 0 0 VP, Mass Markets and Marketing Restricted Stock Units 0.00 2020-06-17 4 A 0 17395 0.00 A 2030-06-17 Common Stock 17395 17395 D Performance Stock Units 0.00 2020-06-17 4 A 0 17395 0.00 A 2030-06-17 Common Stock 17395 17395 D Restricted stock unit award under the Alaska Communications Systems Group, Inc. 2011 Incentive Award Plan. Amount represents restricted stock units granted under the Alaska Communications Systems Group, Inc. 2011 Incentive Award Plan which will vest in three equal annual installments beginning on the first company business day on or after June 17, 2021, subject to continued employment. 70% of PSUs are comprised of one tranche with a performance period of three years. This tranche will vest if the Company's Cumulative Adjusted Free Cash Flow meets or exceeds the identified vesting amount during the performance period for that tranche. 30% of PSUs are comprised of three tranches with performance periods of one, two, or three years. Each tranche will vest if the Company's stock price measured over 10 consecutive trading days meets or exceeds the identified vesting price for that tranche during the performance period for that tranche. Any tranches that do not vest within their identified vesting time frame shall immediately terminate after the close of the vesting period and be forfeited without any settlement, thereunder. All awards subject to continued employment. /s/ Leonard Steinberg for Beth Barnes 2020-06-19 EX-24.4_923693 2 poa.txt POA DOCUMENT POWER OF ATTORNEY Know all by these presents, the undersigned hereby constitutes and appoints Leonard Steinberg, Lars Danner, Laurie Butcher, Tiffany Hoogerhyde or Diedre Williams, 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 Alaska Communications Systems Group, 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 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) 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 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 6 day of January, 2020. /s/ Beth R. Barnes Signature Beth R. Barnes Print Name Subscribed and sworn to before me this 6 day of January, 2020 /s/ Tiffany L. Smith Notary Public for the State of Alaska My Commission Expires: 11-3-22