0001373715-15-000156.txt : 20150612 0001373715-15-000156.hdr.sgml : 20150612 20150612151243 ACCESSION NUMBER: 0001373715-15-000156 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20150610 FILED AS OF DATE: 20150612 DATE AS OF CHANGE: 20150612 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ServiceNow, Inc. CENTRAL INDEX KEY: 0001373715 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 000000000 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 3260 JAY STREET CITY: SANTA CLARA STATE: CA ZIP: 95054 BUSINESS PHONE: 408-501-8550 MAIL ADDRESS: STREET 1: 3260 JAY STREET CITY: SANTA CLARA STATE: CA ZIP: 95054 FORMER COMPANY: FORMER CONFORMED NAME: SERVICE-NOW.COM DATE OF NAME CHANGE: 20060823 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MILLER JEFFREY A CENTRAL INDEX KEY: 0001270989 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35580 FILM NUMBER: 15928284 MAIL ADDRESS: STREET 1: 6801 KOLL CENTER PARKWAY CITY: PLEASANTON STATE: CA ZIP: 94566-7047 4 1 wf-form4_143413635245265.xml FORM 4 X0306 4 2015-06-10 0 0001373715 ServiceNow, Inc. NOW 0001270989 MILLER JEFFREY A C/O SERVICENOW, INC. 3260 JAY STREET SANTA CLARA CA 95054 1 0 0 0 Common Stock 2015-06-10 4 M 0 3131 0 A 3131 D Common Stock 120000 I By Jeffrey A. Miller as Co-Trustee of the Miller Living Trust, dtd 7/7/85 Restricted Stock Units 2015-06-10 4 M 0 3131 0 D Common Stock 3131.0 0 D Restricted Stock Units 2015-06-10 4 A 0 1930 0 A Common Stock 1930.0 1930 D Director Stock Option (Right to Buy) 77.7 2015-06-10 4 A 0 4506 0 A 2025-06-10 Common Stock 4506.0 4506 D Each restricted stock unit represents a contingent right to receive one share of Issuer's common stock. The restricted stock units vested 100% on June 10, 2015, which was the date of the Issuer's annual stockholder meeting. The restricted stock units vest 100% on the earlier of June 10, 2016 and the Issuer's next annual stockholder meeting. Shares of the Issuer's common stock will be delivered to the reporting person upon vesting. The options vest 100% on the earlier of June 10, 2016 and the Issuer's next annual stockholder's meeting. EXHIBIT LIST: EX-24 JMiller POA /s/ Jeffrey A. Miller by Matthew Kelly, Attorney-in-Fact 2015-06-12 EX-24 2 millernowsec16poafeb2015.htm JMILLER POA millernowsec16poafeb2015
POWER OF ATTORNEY KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints Matthew Kelly, Michael Scarpelli, Rob Specker, and Lindsay Bennett each of them, his/her true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned’s capacity as a representative of ServiceNow, Inc. (“Company”), any and all Form 3, 4 or 5 reports required to be filed by the undersigned in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (“Exchange Act”), and the rules thereunder with respect to transactions in securities of ServiceNow, Inc.; (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 Form 3, 4 or 5 report and timely file such report with the U.S. 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 his discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform each and every act and thing whatsoever requisite, necessary and 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 no such attorney-in-fact, in serving in such capacity at the request of the undersigned, is hereby assuming, nor is the Company hereby assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Exchange Act. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Form 3, 4 or 5 reports 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 the __________________. Signature: Name: Jeffrey A. Miller 2/5/2015


 
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