0001209191-16-126550.txt : 20160608 0001209191-16-126550.hdr.sgml : 20160608 20160608162204 ACCESSION NUMBER: 0001209191-16-126550 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160606 FILED AS OF DATE: 20160608 DATE AS OF CHANGE: 20160608 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: DIGITALGLOBE, INC. CENTRAL INDEX KEY: 0001208208 STANDARD INDUSTRIAL CLASSIFICATION: COMMUNICATION SERVICES, NEC [4899] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1300 WEST 120TH AVENUE CITY: WESTMINSTER STATE: CO ZIP: 80234 BUSINESS PHONE: 3036844000 MAIL ADDRESS: STREET 1: 1300 WEST 120TH AVENUE CITY: WESTMINSTER STATE: CO ZIP: 80234 FORMER COMPANY: FORMER CONFORMED NAME: DIGITALGLOBE INC DATE OF NAME CHANGE: 20021129 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Scott Walter S. CENTRAL INDEX KEY: 0001463486 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34299 FILM NUMBER: 161703800 MAIL ADDRESS: STREET 1: 1601 DRY CREEK DRIVE, SUITE 260 CITY: LONGMONT STATE: CO ZIP: 80503 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2016-06-06 0 0001208208 DIGITALGLOBE, INC. DGI 0001463486 Scott Walter S. 1300 W. 120TH AVENUE WESTMINSTER CO 80234 0 1 0 0 EVP and CTO Common Stock 2016-06-06 4 M 0 3400 0.00 A 70829 D Common Stock 101191 I By Trust Performance Rights 2016-06-06 4 M 0 3400 0.00 D 2020-02-17 Common Stock 3400 13600 D Represents restricted stock units which are scheduled to vest in full on the one year anniversary of the grant date, subject to the Reporting Person's continued employment. Each restricted stock unit represents a contingent right to receive one share of the Issuer's common stock. Includes an aggregate of 67,779 shares represented by restricted share units which are scheduled to vest, subject to the Reporting Person's continued employment. Each restricted share unit represents a contingent right to receive one share of the Issuer's common stock. Walter Scott and Diane Ross Scott TTEES Walter and Diane Scott Living Trust DTD 3-19-00. These performance rights were granted on February 17, 2016 and vest at specified percentages upon achieving specified stock price targets (based on a 45-day trailing average stock price) during a four-year measurement period. On June 6, 2016, the Reporting Person was entitled to receive 20% of the target shares subject to these performance rights as a result of the Issuer's common stock achieving the specified stock price. Each performance right represents a contingent right to receive one share of the Issuer's common stock, subject to an additional one-year time-based vesting requirement for any portion of the award that is earned during the first three years of the measurement period. /a/ Patricia A. Lamm, attorney-in-fact 2016-06-08 EX-24.4_660683 2 poa.txt POA DOCUMENT POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Daniel L. Jablonsky, Patricia A. Lamm, Jose Torres and Angela Hopkins of DigitalGlobe, Inc. ("Company") and Jay Heron, Shelly Heyduk and Sarah Levesque of O'Melveny & Myers ("OMM") any of them signing singly, and with full power of substitution, the undersigned's true and lawful attorney-in-fact to: (1) prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to the U.S. Securities and Exchange Commission ("SEC") a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934 or any rule or regulation of the SEC; (2) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of the Company, Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (3) 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 SEC and any stock exchange or similar authority; 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 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: (i) 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, (ii) unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact, or (iii) as to any attorney-in-fact individually, until such attorney-in-fact is no longer employed by the Company or OMM, as applicable. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 13th day of May, 2016. Signature /s/ Walter S. Scott Walter S. Scott Print Name