0001209191-20-061559.txt : 20201203 0001209191-20-061559.hdr.sgml : 20201203 20201203173539 ACCESSION NUMBER: 0001209191-20-061559 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20201201 FILED AS OF DATE: 20201203 DATE AS OF CHANGE: 20201203 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BIDDISCOMBE SIMON CENTRAL INDEX KEY: 0001239891 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36471 FILM NUMBER: 201367860 MAIL ADDRESS: STREET 1: C/O MOBILEIRON, INC. STREET 2: 415 EAST MIDDLEFIELD ROAD CITY: MOUNTAIN VIEW STATE: CA ZIP: 94043 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MOBILEIRON, INC. CENTRAL INDEX KEY: 0001470099 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 260866846 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 490 EAST MIDDLEFIELD ROAD CITY: MOUNTAIN VIEW STATE: CA ZIP: 94043 BUSINESS PHONE: 650-919-8100 MAIL ADDRESS: STREET 1: 490 EAST MIDDLEFIELD ROAD CITY: MOUNTAIN VIEW STATE: CA ZIP: 94043 FORMER COMPANY: FORMER CONFORMED NAME: MOBILE IRON, INC. DATE OF NAME CHANGE: 20110603 FORMER COMPANY: FORMER CONFORMED NAME: Mobile Iron, Inc. DATE OF NAME CHANGE: 20090811 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2020-12-01 1 0001470099 MOBILEIRON, INC. MOBL 0001239891 BIDDISCOMBE SIMON C/O MOBILEIRON, INC. 490 E. MIDDLEFIELD ROAD MOUNTAIN VIEW CA 94043 1 1 0 0 President and CEO Common Stock 2020-12-01 4 A 0 390000 0.00 A 1625728 D Common Stock 2020-12-01 4 D 0 1625728 7.05 D 0 D Stock Option (Right to Buy) 6.20 2020-12-01 4 D 0 210000 0.85 D 2025-05-07 Common Stock 210000 0 D Stock Option (Right to Buy) 4.06 2020-12-01 4 D 0 50000 2.99 D 2025-08-27 Common Stock 50000 0 D Stock Option (Right to Buy) 3.85 2020-12-01 4 D 0 100000 3.20 D 2027-10-30 Common Stock 100000 0 D Represents shares of the Issuer's common stock awarded to the Reporting Person upon the vesting of 390,000 performance stock units in connection with the closing of the transactions contemplated by the Merger Agreement (as defined below). The Reporting Person disposed of each share of common stock at the effective time of the merger (the "Merger") contemplated by the merger agreement, dated as of September 26, 2020, by and between the Issuer, Ivanti, Inc. and Oahu Merger Sub, Inc. (the "Merger Agreement") in exchange for a cash payment of $7.05 per share. Certain of these securities were restricted stock units ("RSUs") that represented the Reporting Person's right to receive the Issuer's common stock. Pursuant to the Merger Agreement, the RSUs were subject to acceleration of vesting, cancelled and converted automatically into the right to receive a cash payment of $7.05 per share, subject to any required withholding of taxes. This option, which vested at the rate of 1/48 of the total number of shares underlying the option ("Option Shares") on each monthly anniversary of May 11, 2015, subject to continued employment on each such monthly anniversary, was cancelled pursuant to the Merger Agreement in exchange for a cash payment of $178,500, representing the difference between the per share exercise price of the option and the $7.05 per share merger consideration. This option, which vested ratably over four years at a rate of 1/48th of the total number of Option Shares at the end of each one-month period following August 28, 2015, was cancelled pursuant to the Merger Agreement in exchange for a cash payment of $149,500, representing the difference between the per share exercise price of the option and the $7.05 per share merger consideration. This option provided for ratable vesting over four years at a rate of 1/48th of the total number of Option Shares at the end of each one-month period following October 31, 2017. Pursuant to the Merger Agreement, the unvested portion of this option was subject to acceleration of vesting. This option was cancelled pursuant to the Merger Agreement in exchange for a cash payment of $320,000, representing the difference between the per share exercise price of the option and the merger consideration of $7.05 per share. Exhibit 24 - Power of Attorney /s/ David Manshardt, as attorney in fact 2020-12-03 EX-24 2 attachment1.htm EX-24 DOCUMENT

POWER OF ATTORNEY                                                   Exhibit 24

       	Know all by these present, that the undersigned hereby constitutes and
appoints each of Simon Biddiscombe of MobileIron, Inc., a Delaware corporation
(the "Company"), and Alexa Belonick, Cesar Bystrom and David Manshardt of
Morrison & Foerster LLP, or 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 (the "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, as amended, 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, as amended.

       	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 9th day of April, 2019.


			/s/ Simon Biddiscombe
			Signature

			Simon Biddiscombe
			Print Name