0001209191-23-029082.txt : 20230512
0001209191-23-029082.hdr.sgml : 20230512
20230512164709
ACCESSION NUMBER: 0001209191-23-029082
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20230502
FILED AS OF DATE: 20230512
DATE AS OF CHANGE: 20230512
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Panther Thomas E
CENTRAL INDEX KEY: 0001305894
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-35004
FILM NUMBER: 23916644
MAIL ADDRESS:
STREET 1: 10 GLENLAKE PARKWAY, SOUTH TOWER
STREET 2: SUITE 950
CITY: ATLANTA
STATE: GA
ZIP: 30328
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: FLEETCOR TECHNOLOGIES INC
CENTRAL INDEX KEY: 0001175454
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389]
IRS NUMBER: 000000000
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 3280 PEACHTREE ROAD
STREET 2: SUITE 2400
CITY: ATLANTA
STATE: GA
ZIP: 30305
BUSINESS PHONE: 800-877-9019
MAIL ADDRESS:
STREET 1: 3280 PEACHTREE ROAD
STREET 2: SUITE 2400
CITY: ATLANTA
STATE: GA
ZIP: 30305
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2023-05-02
0
0001175454
FLEETCOR TECHNOLOGIES INC
FLT
0001305894
Panther Thomas E
3280 PEACHTREE ROAD
ATLANTA
GA
30305
0
1
0
0
Chief Financial Officer
Common Stock
870
D
Stock Options
207.09
2024-05-02
2033-05-02
Common Stock
17002
D
Restricted shares that will vest on January 23, 2024.
Options vest ratably (25%) annually on each of May 2, 2024, 2025, 2026 and 2027.
/s/ Crystal Williams, Under power of Attorney
2023-05-12
EX-24
2
poa.txt
POA DOCUMENT
Limited Power of Attorney Section 16 Reporting Obligations
LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS
Know all by these presents, that the undersigned's hereby makes, constitutes and
appoints
Daniel Fishbein, Alissa Vickery and Crystal Williams, either one, as the
undersigned's true and lawful
attorney-in-fact, with full power and authority as hereinafter described on
behalf of and in the name,
place and stead of the undersigned to:
(1) prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5 (including
any amendments
thereto) with respect to the securities of FleetCor Technologies, Inc., a
Delaware corporation (the
"Company"), with the United States Securities and Exchange Commission, any
national securities
exchanges and the Company, as considered necessary or advisable under Section
16(a) of the Securities
Exchange Act of 1934 and the rules and regulations promulgated thereunder, as
amended from time to
time (the "Exchange Act");
(2) seek or obtain, as the undersigned's representative and on the undersigned's
behalf,
information on 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 the undersigned and approves and
ratifies any such release of
information; and
(3) perform any and all other acts which in the discretion of such
attorney-in-fact are necessary or
desirable for and on behalf of the undersigned in connection with the foregoing.
The undersigned acknowledges that:
(1) this Power of Attorney authorizes, but does not require, such
attorney-in-fact to act in their
discretion on information provided to such attorney-in-fact without independent
verification of such
information;
(2) any documents prepared and/or executed by such attorney-in-fact on behalf of
the undersigned
pursuant to this Power of Attorney will be in such form and will contain such
information and disclosure
as such attorney-in-fact, in his or her discretion, deems necessary or
desirable;
(3) neither the Company nor such attorney-in-fact assumes (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; and
(4) this Power of Attorney does not relieve the undersigned from responsibility
for compliance with
the undersigned's obligations under the Exchange Act, including without
limitation the reporting
requirements under Section 16 of the Exchange Act.
The undersigned hereby gives and grants the foregoing attorney-in-fact full
power and authority
to do and perform all and every act and thing whatsoever requisite, necessary or
appropriate to be done
in and about the foregoing matters as fully to all intents and purposes as the
undersigned might or could do if present, hereby ratifying all that such
attorney-in-fact of, for and on behalf of the undersigned,
shall lawfully do or cause to be done by virtue of this Limited Power of
Attorney.
This Power of Attorney shall remain in full force and effect until revoked by
the undersigned in a
signed writing delivered to such attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of
this 10th day of May, 2023.
/s/ Tom Panther
_______________________
Tom Panther
_______________________
Print Name
STATE OF GA
COUNTY OF Fulton
On this 10th day of May, 2023, Tom Panther personally appeared before me, and
acknowledged that he executed the foregoing instrument for the purposes therein
contained.
IN WITNESS WHEREOF, I have hereunto set my hand and official seal.
/s/ Cynthia W. Owen
Notary Public
My Commission Expires: January 29, 2024