0001664272-19-000065.txt : 20191030
0001664272-19-000065.hdr.sgml : 20191030
20191030170855
ACCESSION NUMBER: 0001664272-19-000065
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20191030
FILED AS OF DATE: 20191030
DATE AS OF CHANGE: 20191030
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Shepro William B
CENTRAL INDEX KEY: 0001289315
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-34354
FILM NUMBER: 191181087
MAIL ADDRESS:
STREET 1: 40, AVENUE MONTEREY
CITY: LUXEMBOURG
STATE: N4
ZIP: L-2163
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Altisource Portfolio Solutions S.A.
CENTRAL INDEX KEY: 0001462418
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MISCELLANEOUS BUSINESS SERVICES [7380]
IRS NUMBER: 000000000
STATE OF INCORPORATION: N4
BUSINESS ADDRESS:
STREET 1: 40, AVENUE MONTEREY
STREET 2: L-2163 LUXEMBOURG CITY
CITY: GRAND DUCHY OF LUXEMBOURG
STATE: N4
ZIP: 50
BUSINESS PHONE: 352 24 69 79 00
MAIL ADDRESS:
STREET 1: 40, AVENUE MONTEREY
STREET 2: L-2163 LUXEMBOURG CITY
CITY: GRAND DUCHY OF LUXEMBOURG
STATE: N4
ZIP: 50
FORMER COMPANY:
FORMER CONFORMED NAME: Altisource Portfolio Solutions S.a.r.l.
DATE OF NAME CHANGE: 20090422
4
1
f4_a1e2k00000h0xe8uab-live.xml
PRIMARY DOCUMENT
X0306
4
2019-10-30
false
0001462418
Altisource Portfolio Solutions S.A.
ASPS
0001289315
Shepro William B
40, AVENUE MONTEREY
LUXEMBOURG
N4
L-2163
LUXEMBOURG
true
true
false
false
Chairman and CEO
Common Stock
2019-10-30
5
G
false
12243.0000
0.0000
A
427092.0000
I
By William B. Shepro Revocable Trust
Common Stock
2019-10-30
5
G
false
12243.0000
0.0000
D
4309.0000
D
Common Stock
2019-10-30
5
G
false
3150.0000
0.0000
A
414849.0000
I
By William B. Shepro Revocable Trust
Common Stock
2019-10-30
5
G
false
3150.0000
0.0000
D
16552.0000
D
Common Stock
2019-10-30
4
P
false
650.0000
15.6900
A
19702.0000
D
Common Stock
2019-10-30
4
P
false
2500.0000
15.8873
A
19052.0000
D
Includes 4,309 time-based restricted shares of ASPS common stock, which are scheduled to vest (and will be issued) on the third anniversary of the 4/7/17 grant date (i.e., 4/7/20). Mr. Shepro has no voting rights with respect to these shares until they vest.
Represents a transfer by gift by Mr. Shepro of 3,150 shares of ASPS common stock, acquired through an open market purchase, from his direct ownership to the William B. Shepro Revocable Trust. This transaction is reportable on Form 5, but Mr. Shepro is voluntarily reporting early on Form 4.
Represents a transfer by gift by Mr. Shepro of 12,243 shares of ASPS common stock from his direct ownership to the William B. Shepro Revocable Trust, of which (i) 9,966 shares were acquired on 4/15/19 pursuant to the terms of a Restricted Stock Award Agreement between Mr. Shepro and Altisource dated 4/15/15; and (ii) 2,277 shares were acquired on 4/7/19 pursuant to the terms of a Restricted Stock Award Agreement between Mr. Shepro and Altisource dated 4/7/17. This transaction is reportable on Form 5, but Mr. Shepro is voluntarily reporting early on Form 4.
/s/ Teresa L. Szupello, Attorney-in-Fact
2019-10-30
EX-24
2
shepropoa.txt
SHEPRO_POA.TXT
WILLIAM B. SHEPRO
ALTISOURCE PORTFOLIO SOLUTIONS S.A.
POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS
APPOINTMENT of Attorney-in-Fact. Be it known to all that the undersigned,
William B. Shepro, hereby constitutes and appoints each of Kevin J. Wilcox,
Matias Canibe and Teresa L. Szupello, signing singly, to be my true and
lawful attorney-in-fact to:
(1) execute for and on my behalf, in my capacity as an officer and/or director
of Altisource Portfolio Solutions S.A. (the "Company"), Forms 3, 4, and 5
(including amendments thereto) in accordance with Section 16(a) of the
Securities Exchange Act of 1934 and the rules and regulations thereunder and
a Form ID, Uniform Application for Access Codes to File on EDGAR;
(2) do and perform any and all acts for and on my behalf which may be
necessary or desirable to complete and execute any such Forms 3, 4 or 5 or
Form ID and timely file such forms (including amendments thereto) and
application 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 the General Counsel, may be of benefit to,
in the best interest of, or legally required by me, it being understood that
the documents executed by such attorney-in-fact on my behalf pursuant to this
Power of Attorney shall be in such form and shall contain such terms and
conditions as in the General Counsel'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
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
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 or any liability of the undersigned for failure to comply
with such requirements.
The undersigned agrees that each such attorney-in-fact herein may rely entirely
on information furnished orally or in writing by the undersigned, or the
undersigned's agent to such attorney-in-fact. The undersigned also agrees to
indemnify and hold harmless the Company and each such attorney-in-fact against
any losses, claims, damages or liabilities (or actions in these respects) that
arise out of or are based upon any untrue statements or omission of necessary
facts in the information provided by the undersigned or the undersigned's agent
to such attorney-in fact for purposes of executing, acknowledging, delivering
or filing Forms 3, 4 or 5 (including amendments thereto) or Form ID and agrees
to reimburse the Company and such attorney-in-fact for any legal or other
expenses reasonably incurred in connection with investigating or defending
against any such loss, claim, damage, liability or action.
This Power of Attorney supersedes any power of attorney previously executed by
the undersigned and the authority of the attorneys-in-fact named in any prior
powers of attorney is hereby revoked.
DURATION. This Power of Attorney shall remain in full force and effect until
the undersigned is no longer required to file Forms 3, 4 or 5 with respect to
the undersigned's holdings of and transactions in securities issued by the
Company, unless earlier (a) revoked by the undersigned in a signed writing
delivered to the foregoing attorneys-in-fact or (b) superseded by a new power
of attorney regarding the purposes outlined in the first paragraph hereof
dated as of a later date.
The signatures of the Attorneys-in-Fact follow below.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 29th day of October, 2019.
/s/ William B. Shepro
Altisource Portfolio Solutions S.A.
/s/ Kevin J. Wilcox, Attorney-in-Fact
/s/ Matias Canibe, Attorney-in-Fact
/s/ Teresa L. Szupello, Attorney-in-Fact