0001562180-23-005459.txt : 20230622
0001562180-23-005459.hdr.sgml : 20230622
20230622165311
ACCESSION NUMBER: 0001562180-23-005459
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20230621
FILED AS OF DATE: 20230622
DATE AS OF CHANGE: 20230622
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: HITCH JORDAN
CENTRAL INDEX KEY: 0001213400
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-35780
FILM NUMBER: 231033978
MAIL ADDRESS:
STREET 1: BAIN CAPITAL PARTNERS LLC
STREET 2: JOHN HANCOCK TOWER, 200 CLARENDON STREET
CITY: BOSTON
STATE: MA
ZIP: 02116
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: BRIGHT HORIZONS FAMILY SOLUTIONS INC.
CENTRAL INDEX KEY: 0001437578
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-CHILD DAY CARE SERVICES [8351]
IRS NUMBER: 800188269
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 2 WELLS AVENUE
CITY: NEWTON
STATE: MA
ZIP: 02459
BUSINESS PHONE: 617-673-8000
MAIL ADDRESS:
STREET 1: 2 WELLS AVENUE
CITY: NEWTON
STATE: MA
ZIP: 02459
FORMER COMPANY:
FORMER CONFORMED NAME: BRIGHT HORIZONS SOLUTIONS CORP
DATE OF NAME CHANGE: 20080612
4
1
primarydocument.xml
PRIMARY DOCUMENT
X0407
4
2023-06-21
false
0001437578
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
BFAM
0001213400
HITCH JORDAN
C/O BRIGHT HORIZONS FAMILY SOLUTIONS INC
2 WELLS AVENUE
NEWTON
MA
02459
true
false
false
false
false
Common Stock
2023-06-21
4
A
false
1087.00
A
8804.00
D
Each restricted stock unit is fully vested and represents the right to receive one share of common stock upon the earliest of the 5th anniversary of the grant, termination of service, and a change in control of the Company.
/s/ John Casagrande, as attorney in fact for Jordan Hitch
2023-06-22
EX-24
2
jhitchpoa.txt
POA
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby
constitutes and appoints each of Elizabeth Boland, John
Casagrande, Stephen Dreier and Elizabeth Larcano, signing
singly, as the undersigned's true and lawful attorney-in-
fact to:
1. execute for and on behalf of the undersigned, in the
undersigned's capacity as an officer and/or director of
Bright Horizons Family Solutions Inc. (the "Company"),
Forms 3, 4 and 5 in accordance with Section 16(a) of the
Securities Exchange Act of 1934, as amended (the "Act"),
and the rules thereunder;
2. 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 amendment or
amendments thereto, and timely file such form with
the United States Securities and Exchange
Commission and any stock exchange or similar
authority; and
3.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 the acts such attorney-in-fact 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 each of the foregoing
attorneys-in-fact, in serving in such capacity at the request
of the undersigned, is not assuming any of the undersigned's
responsibilities to comply with Section 16 of the 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 each of the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this
Power of Attorney to be executed as of the date set below.
Signed: /s/ Jordan Hitch
__________________
Jordan Hitch
Date June 13, 2018