0001628280-17-010286.txt : 20171026 0001628280-17-010286.hdr.sgml : 20171026 20171026211543 ACCESSION NUMBER: 0001628280-17-010286 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20171026 FILED AS OF DATE: 20171026 DATE AS OF CHANGE: 20171026 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BEER JAMES A CENTRAL INDEX KEY: 0001272505 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38253 FILM NUMBER: 171157692 MAIL ADDRESS: STREET 1: MCKESSON CORPORATION STREET 2: ONE POST STREET CITY: SAN FRANCISCO STATE: CA ZIP: 94104 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: FORESCOUT TECHNOLOGIES, INC CENTRAL INDEX KEY: 0001145057 STANDARD INDUSTRIAL CLASSIFICATION: COMPUTER PERIPHERAL EQUIPMENT, NEC [3577] IRS NUMBER: 510406800 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 900 E. HAMILTON AVE #300 CITY: CAMPBELL STATE: CA ZIP: 95008 BUSINESS PHONE: 866-377-8771 MAIL ADDRESS: STREET 1: 900 E. HAMILTON AVE #300 CITY: CAMPBELL STATE: CA ZIP: 95008 FORMER COMPANY: FORMER CONFORMED NAME: FORESCOUT TECHNOLOGIES INC DATE OF NAME CHANGE: 20010717 3 1 wf-form3_150906692961971.xml FORM 3 X0206 3 2017-10-26 0 0001145057 FORESCOUT TECHNOLOGIES, INC FSCT 0001272505 BEER JAMES A C/O FORESCOUT TECHNOLOGIES, INC. 190 WEST TASMAN DRIVE SAN JOSE CA 95134 1 0 0 0 Restricted Stock Units Common Stock 100000.0 D On April 25, 2018, 25,000 restricted stock units, or RSUs, vest and become issuable and the remaining RSUs vest in three equal annual installments beginning on November 15, 2018. Each RSU represents a contingent right to receive one share of Issuer common stock. Exhibit 24 Power of Attorney /s/ Russell J. Wood, by power of attorney 2017-10-26 EX-24 2 forescout-poajamesbeer.htm BEER POA Document
Exhibit 24

POWER OF ATTORNEY
The undersigned, as a Section 16 reporting person of ForeScout Technologies, Inc. (the “Company”), hereby constitutes and appoints Christopher Harms, Darren J. Milliken and Russell J. Wood, and each of them, as the undersigned’s true and lawful attorney-in-fact to:
1.
complete and execute Forms 3, 4 and 5 and other forms and all amendments thereto as such attorneys-in-fact shall in their discretion determine to be required or advisable pursuant to Section 16 of the Securities Exchange Act of 1934 (as amended) and the rules and regulations promulgated thereunder, or any successor laws and regulations, as a consequence of the undersigned’s ownership, acquisition or disposition of securities of the Company; and
2.
do all acts necessary in order to file such forms with the Securities and Exchange Commission, any securities exchange or national association, the Company and such other person or agency as the attorneys-in-fact shall deem appropriate.
The undersigned hereby ratifies and confirms all that said attorneys‑in-fact and agent shall do or cause to be done by virtue hereof. 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 (as amended).
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 Company and the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 12th day of October, 2017.
Signature: /s/ James Beer    

Print Name: James Beer