0001209191-16-115039.txt : 20160420
0001209191-16-115039.hdr.sgml : 20160420
20160420151132
ACCESSION NUMBER: 0001209191-16-115039
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20160418
FILED AS OF DATE: 20160420
DATE AS OF CHANGE: 20160420
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Manning & Napier, Inc.
CENTRAL INDEX KEY: 0001524223
STANDARD INDUSTRIAL CLASSIFICATION: INVESTMENT ADVICE [6282]
IRS NUMBER: 452609100
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 290 WOODCLIFF DRIVE
CITY: FAIRPORT
STATE: NY
ZIP: 14450
BUSINESS PHONE: (585) 325-6880
MAIL ADDRESS:
STREET 1: 290 WOODCLIFF DRIVE
CITY: FAIRPORT
STATE: NY
ZIP: 14450
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: ZAK ROBERT M
CENTRAL INDEX KEY: 0001265781
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-35355
FILM NUMBER: 161581251
MAIL ADDRESS:
STREET 1: 250 MAIN STREET
CITY: BUFFALO
STATE: NY
ZIP: 14202
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2016-04-18
0
0001524223
Manning & Napier, Inc.
MN
0001265781
ZAK ROBERT M
C/O MERCHANTS MUTUAL INSURANCE CO
250 MAIN STREET
BUFFALO
NY
14202
1
0
0
0
Class A Common Stock, par value $0.01
2016-04-18
4
A
0
14482
0.00
A
29172
D
/s/ Sarah C. Turner, attorney-in-fact
2016-04-20
EX-24.4_649237
2
poa.txt
POA DOCUMENT
LIMITED POWER OF ATTORNEY
KNOW BY ALL THESE PRESENTS, that the undersigned hereby constitutes and appoints
Sarah C. Turner, as the undersigned's true and lawful attorney-in-fact, limited
solely to the following purposes, to:
1. execute for and on behalf of the undersigned, in the undersigned's capacity
as an officer and/or director of Manning & Napier, Inc. (the "Company"), (i)
Forms 3, 4 and 5 (including any amendments thereto) which may be required to be
filed with the Securities and Exchange Commission (the "SEC") in accordance with
Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules
thereunder (the "Exchange Act"), (ii)) Schedules 13G and 13D (including any
amendments thereto) which may be required to be filed in accordance with
Sections 13(d) and 13(g) of the Exchange Act, (iii) a Form ID (including any
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, with respect to the undersigned's beneficial ownership of and
transactions in reportable securities, and (iv) any other forms or reports that
the undersigned may be required to file in connection with the undersigned's
ownership, acquisition or disposition of securities of the Company;
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 such Forms 3, 4 or 5,
Schedule 13G or 13D, Form ID or any forms necessary to obtain or renew such SEC
access codes, or other form or report, and timely file such form or report with
the SEC 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, 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 her discretion.
The undersigned hereby grants to such attorney-in-fact full power and authority
to do and perform all and every act and thing whoatsoever 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 her 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 attorney-in-fact, in serving in such capacity at the request
of the undersigned, is not assuming, nor is the company assuming, any of the
undersigned's responsibilities to comply with Section 16 or Section 13 of the
Exchange Act.
Photographic copies of this Power of Attorney shall have the same force and
effect as the original. 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 or
Schedules 13D or 13G with respect to the undersigned's beneficial ownership of
and transactions in reportable securities, unless earlier revoked by the
undersigned (a) automatically upon the undersigned's death, (b) automatically
upon the attorney-in-fact being notified of the undersigned's disability, (c)
automatically upon the attorney-in-fact no longer being a director or officer
of the Company, or (d) upon a signed written revocation delivered to the
foregoing attorney-in-fact.
In WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 6th day of March, 2015.
By: /s/ Robert M. Zak
Name: Robert M. Zak