0001144354-15-000052.txt : 20150508 0001144354-15-000052.hdr.sgml : 20150508 20150508211354 ACCESSION NUMBER: 0001144354-15-000052 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20150506 FILED AS OF DATE: 20150508 DATE AS OF CHANGE: 20150508 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: HEARTLAND PAYMENT SYSTEMS INC CENTRAL INDEX KEY: 0001144354 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 300 CARNEGIE CENTER BLVD., SUITE 300 CITY: PRINCETON STATE: NJ ZIP: 08540 BUSINESS PHONE: 6098062647 MAIL ADDRESS: STREET 1: 300 CARNEGIE CENTER BLVD., SUITE 300 CITY: PRINCETON STATE: NJ ZIP: 08540 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: OSTRO MARC CENTRAL INDEX KEY: 0001332034 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-32594 FILM NUMBER: 15848603 MAIL ADDRESS: STREET 1: C/O DORSEY & WHITNEY LLP, 250 PARK AVE. CITY: NEW YORK STATE: NY ZIP: 10177 4 1 wf-form4_143113402480023.xml FORM 4 X0306 4 2015-05-06 0 0001144354 HEARTLAND PAYMENT SYSTEMS INC HPY 0001332034 OSTRO MARC C/O HEARTLAND PAYMENT SYSTEMS, INC. 90 NASSAU STREET PRINCETON NJ 08542 1 0 0 0 Common Stock, par value $0.001 per share 2015-05-06 4 M 0 1897 0 A 31281 D Restricted Stock Units 2015-05-06 4 M 0 1897 0 D Common Stock 1897.0 0 D Restricted Stock Unit 2015-05-06 4 A 0 1435 0 A Common Stock 1435.0 1435 D Each restricted stock unit represents a contingent right to receive one share of Heartland Payment Systems, Inc.'s (the "Issuer") Common Stock. The restricted stock units vest upon the earlier of: (i) May 6, 2015 and (ii) the first business day preceding the date of the Issuer's 2015 annual meeting of stockholders, so long as the reporting person remains in Continuous Service (as such term is defined in the Issuer's 2008 Equity Incentive Plan, as amended and restated). The restricted stock units vest upon the earlier of: (i) May 8, 2016 and (ii) the first business day preceding the date of the Issuer's 2016 annual meeting of stockholders, so long as the reporting person remains in Continuous Service (as such term is defined in the Issuer's Second Amended and Restated 2008 Equity Incentive Plan). /s/ Edythe K. Nipper, Attorney in Fact 2015-05-08