0001209191-16-133652.txt : 20160721
0001209191-16-133652.hdr.sgml : 20160721
20160721194114
ACCESSION NUMBER: 0001209191-16-133652
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20160720
FILED AS OF DATE: 20160721
DATE AS OF CHANGE: 20160721
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: MASON L ROGER JR.
CENTRAL INDEX KEY: 0001656303
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-34299
FILM NUMBER: 161778344
MAIL ADDRESS:
STREET 1: 1300 W 120TH AVENUE
CITY: WESTMINSTER
STATE: CO
ZIP: 80234
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2016-07-20
0
0001208208
DIGITALGLOBE, INC.
DGI
0001656303
MASON L ROGER JR.
1300 W. 120TH AVENUE
WESTMINSTER
CO
80234
1
0
0
0
Common Stock
2016-07-20
4
A
0
1424
0.00
A
14239
D
Represents restricted stock units which vest upon grant and, pursuant to a deferral election, will be delivered to the Reporting Person in accordance with the Issuer's deferred compensation plan. Each restricted stock unit represents a contingent right to receive one share of the Issuer's common stock.
Granted by the Issuer for no consideration.
Total amount of securities beneficially owned includes 5,522 shares represented by deferred restricted stock units, which are fully vested upon grant and deliverable to the Reporting Person pursuant to deferral elections made in accordance with the Issuer's deferred compensation plan.
/s/ Patricia A. Lamm, attorney-in-fact
2016-07-21
EX-24.4_667718
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, Amy Flakne, Patricia A. Lamm, Jose Torres and
Angela Hopkins of DigitalGlobe, Inc. ("Company") and Joseph J. Herron, 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 20th day of July, 2016.
/s/ L. Roger Mason, Jr.
Signature
L. Roger Mason, Jr.
Print Name