0001179110-15-011895.txt : 20150807
0001179110-15-011895.hdr.sgml : 20150807
20150807164349
ACCESSION NUMBER: 0001179110-15-011895
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20150730
FILED AS OF DATE: 20150807
DATE AS OF CHANGE: 20150807
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: TANGOE INC
CENTRAL INDEX KEY: 0001182325
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372]
IRS NUMBER: 061571143
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 35 Executive Boulevard
CITY: Orange
STATE: CT
ZIP: 06477
BUSINESS PHONE: 203-859-9300
MAIL ADDRESS:
STREET 1: 35 Executive Boulevard
CITY: Orange
STATE: CT
ZIP: 06477
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Flynn Thomas P
CENTRAL INDEX KEY: 0001649778
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-35247
FILM NUMBER: 151038088
MAIL ADDRESS:
STREET 1: 254 OLD STAGE ROAD
CITY: GLASTONBURY
STATE: CT
ZIP: 06033
3
1
edgar.xml
FORM 3 -
X0206
3
2015-07-30
0
0001182325
TANGOE INC
TNGO
0001649778
Flynn Thomas P
254 OLDE STAGE ROAD
GLASTONBURY
CT
06033
0
1
0
0
General Counsel and Secretary
Common Stock
92532
D
Employee Stock Option (right to buy)
10.00
2021-07-11
Common Stock
134886
D
Employee Stock Option (right to buy)
15.56
2022-02-13
Common Stock
65000
D
Employee Stock Option (right to buy)
15.08
2023-02-19
Common Stock
15000
D
Represents 10,547 shares of common stock and 82,015 time-based restricted stock units ("RSUs") and performance-based restricted stock units ("PSUs") for which the performance-criteria have now been satisfied previously granted to the reporting person under the Issuer's 2011 Stock Incentive Plan.
A grant of 11,229 PSUs, with a balance of 6,737 PSUs (the "2014 PSUs"), vested as to 20% of the shares subject to the 2014 PSUs on each of February 19, 2015 and May 19, 2015, and vest as to an additional 20% of the shares subject to the 2014 PSUs each quarter thereafter until February 19, 2016. A grant of 12,500 RSUs, with a balance of 4,167 RSUs (the "2013 RSUs"), vests in full on February 19, 2016. A grant of 40,000 RSUs, with a balance of 31,111 RSUs (the "2014 RSUs"), vested as to one-ninth of the shares subject to the 2014 RSUs on each of February 19, 2015 and May 19, 2015, and vests as to an additional one-ninth of the shares subject to the 2014 RSUs each quarter thereafter until February 19, 2017. A grant of 40,000 RSUs (the "2015 RSUs") vests as to one-ninth of the shares subject to the 2015 RSUs on February 19, 2016, and as to an additional one-ninth of the shares subject to the 2015 RSUs each quarter thereafter until February 19, 2018
Vested in full.
Currently vested as to 55,521 shares with further vesting as to an additional 2.0833% of the original 65,000 shares subject to the option occurring monthly through February 13, 2016.
Currently vested as to 9,063 shares with further vesting as to an additional 2.0833% of the original 15,000 shares subject to the option occurring monthly through February 19, 2017.
/s/ Gary R. Martino (as attorney-in-fact for Thomas P. Flynn)
2015-08-07
EX-24
2
ex24flynn2.txt
LIMITED POWER OF ATTORNEY
FOR SECTION 16 REPORTING OBLIGATIONS
Know all by these presents, that the undersigned hereby makes,
constitutes and appoints each of Albert R. Subbloie, Jr. and
Gary R. Martino, 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
Tangoe, Inc., a Delaware corporation (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 (the "SEC") and any stock exchange or similar authority,
including without limitation the filing of a Form ID or any other
application materials to enable the undersigned to gain or maintain
access to the Electronic Data Gathering, Analysis and Retrieval
system of the SEC;
(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 30th
day of July, 2015.
/s/ Thomas P. Flynn
_____________________________________
Thomas P. Flynn