0001209191-17-066898.txt : 20171221
0001209191-17-066898.hdr.sgml : 20171221
20171221204934
ACCESSION NUMBER: 0001209191-17-066898
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20171220
FILED AS OF DATE: 20171221
DATE AS OF CHANGE: 20171221
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Clarke Donald E
CENTRAL INDEX KEY: 0001297831
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-37461
FILM NUMBER: 171271024
MAIL ADDRESS:
STREET 1: C/O VISUAL NETWORKS INC
STREET 2: 2092 GAITHER ROAD
CITY: ROCKVILLE
STATE: MD
ZIP: 20850
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Alarm.com Holdings, Inc.
CENTRAL INDEX KEY: 0001459200
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372]
IRS NUMBER: 264247032
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 8281 GREENSBORO DRIVE
STREET 2: SUITE 100
CITY: TYSONS
STATE: VA
ZIP: 22102
BUSINESS PHONE: 877-389-4033
MAIL ADDRESS:
STREET 1: 8281 GREENSBORO DRIVE
STREET 2: SUITE 100
CITY: TYSONS
STATE: VA
ZIP: 22102
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2017-12-20
0
0001459200
Alarm.com Holdings, Inc.
ALRM
0001297831
Clarke Donald E
C/O ALARM.COM HOLDINGS, INC.
8281 GREENSBORO DRIVE, SUITE 100
TYSONS
VA
22102
1
0
0
0
Common Stock
2017-12-20
4
A
0
3968
0.00
A
3968
D
Represents a grant of restricted stock units. Each restricted stock unit represents a contingent right to receive one share of common stock of the Issuer.
The shares underlying this restricted stock unit award vest on the date of the Issuer's 2018 annual meeting of stockholders, subject to the Reporting Person's continued service with the Issuer on such date.
/s/ Daniel Ramos, Attorney-in-Fact
2017-12-21
EX-24.4_758166
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
(For Executing Forms 3, 4 and 5)
Know all by these presents, that the undersigned hereby constitutes and
appoints each of Nicole Brookshire, Courtney Thorne and Esther Cho of Cooley
LLP, and Daniel Ramos and Catherine Scavello of Alarm.com Holdings, Inc. (the
"Company"), signing individually, the undersigned's true and lawful attorneys-in
fact and agents to:
(1) Prepare, execute in the undersigned's name and on the undersigned's behalf,
and submit to the Securities and Exchange Commission (the "SEC") Forms 3, 4 and
5 (including amendments thereto and joint filing agreements in connection
therewith) in accordance with Section 16(a) of the Securities Exchange Act of
1934, as amended (the "Exchange Act") and the rules thereunder in the
undersigned's capacity as an officer, director or beneficial owner of more than
10% of a registered class of securities of the Company;
(2) Do and perform any and all acts for and on behalf of the undersigned that
may be necessary or desirable to prepare and execute any such Forms 3, 4 or 5
(including amendments thereto and joint filing agreements in connection
therewith) and file such forms with the SEC and any stock exchange,
self-regulatory association or any similar authority; and
(3) Take any other action of any type whatsoever in connection with the
foregoing that, in the opinion of such attorney-in-fact, may be of benefit to,
in the best interest of, or legally required of the undersigned, it being
understood that the documents executed by the 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 the attorney-in-fact may approve in the
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, and their
substitutes, 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 Exchange Act.
This Power of Attorney shall remain in full force and effect until the earliest
to occur of (a) 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, (b) revocation by the undersigned in a signed writing
delivered to the Company and the foregoing attorneys-in fact or (c) as to any
attorney-in-fact individually, until such attorney-in-fact is no longer employed
by the Company or Cooley LLP, as applicable.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of the date written below.
Date: December 21, 2017
By: /s/ Donald Clarke
Donald Clarke