0001309108-20-000213.txt : 20201214 0001309108-20-000213.hdr.sgml : 20201214 20201214164055 ACCESSION NUMBER: 0001309108-20-000213 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20201202 FILED AS OF DATE: 20201214 DATE AS OF CHANGE: 20201214 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Drew Ann Elena CENTRAL INDEX KEY: 0001834871 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-32426 FILM NUMBER: 201386653 MAIL ADDRESS: STREET 1: C/0 WEX INC. STREET 2: 97 DARLING AVENUE CITY: SOUTH PORTLAND STATE: ME ZIP: 04106 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: WEX Inc. CENTRAL INDEX KEY: 0001309108 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 010526993 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 97 DARLING AVENUE CITY: SOUTH PORTLAND STATE: ME ZIP: 04106 BUSINESS PHONE: (207) 773-8171 MAIL ADDRESS: STREET 1: 97 DARLING AVENUE CITY: SOUTH PORTLAND STATE: ME ZIP: 04106 FORMER COMPANY: FORMER CONFORMED NAME: Wright Express CORP DATE OF NAME CHANGE: 20041118 3 1 wf-form3_160798204270276.xml FORM 3 X0206 3 2020-12-02 0 0001309108 WEX Inc. WEX 0001834871 Drew Ann Elena C/O WEX INC. 97 DARLING AVENUE SOUTH PORTLAND ME 04106 0 1 0 0 Chief Risk and Compliance Common Stock 1597 D Restricted Stock Units 0.0 Common Stock 304.0 D Restricted Stock Units 0.0 Common Stock 53.0 D Restricted Stock Units 0.0 Common Stock 109.0 D Restricted Stock Units 0.0 Common Stock 741.0 D Restricted Stock Units 0.0 Common Stock 1954.0 D Restricted Stock Units 0.0 Common Stock 206.0 D Restricted Stock Units 0.0 Common Stock 593.0 D Restricted Stock Units 0.0 Common Stock 313.0 D Stock Option (right to buy) 103.75 2016-03-15 2025-03-15 Common Stock 87.0 D Stock Option (right to buy) 77.2 2017-03-15 2026-03-15 Common Stock 382.0 D Stock Option (right to buy) 104.95 2018-03-20 2027-03-20 Common Stock 421.0 D Stock Option (right to buy) 158.23 2019-03-15 2018-03-15 Common Stock 487.0 D Stock Option (right to buy) 184.81 2020-03-20 2029-03-20 Common Stock 515.0 D Stock Option (right to buy) 109.66 2021-03-16 2030-03-16 Common Stock 1139.0 D RSUs vest with respect to the entirety of these units on December 15, 2020. RSUs vest with respect to the entirety of these units on March 15, 2021. RSUs vest with respect to half of these units on March 20, 2021 and March 20, 2022. RSUs vest with respect to the entirety of these units on June 17, 2022. RSUs vest with respect to the entirety of these units on December 16, 2022. RSUs vest with respect to half of these units on March 16, 2021 and March 16, 2022. RSUs vest with respect one third of these units on March 16, 2021, March 16, 2022, and March 16, 2023. RSUs vest with respect to half of these units on June 24, 2022 and June 24, 2023. This option became exercisable with respect to 29 units on March 15, 2016, 29 units on March 15, 2017, and 29 units on March 15, 2018. This option became exercisable with respect to 127 shares on March 15, 2017, 127 shares on March 15, 2018, and 128 shares on March 15, 2019. This option became exercisable with respect to 140 shares on March 20, 2018, 140 shares on March 20, 2019, and 141 shares on March 20, 2020. This option became exercisable with respect to 162 units on March 15, 2019 and 162 units on March 15, 2020, and becomes exercisable with respect to 163 shares on March 15, 2021. This option became exercisable with respect to 171 shares on March 20, 2020, and becomes exercisable with respect to 171 shares on March 20, 2021 and 173 shares on March 20, 2022. This option becomes exercisable with respect to 379 shares on March 16, 2021, 379 shares on March 16, 2022, and 381 shares on March 16, 2023. EXHIBIT LIST: EX-24 Power of Attorney Ann Drew /s/ Gregory Wiessner, as attorney-in-fact for Ann Elena Drew 2020-12-14 EX-24 2 a202012drewpowerofattorney.htm POWER OF ATTORNEY ANN DREW

POWER OF ATTORNEY
For Executing Forms 3, 4 and 5


                KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of Hilary A. Rapkin, Gregory A. Wiessner and Melissa D. Smith, or any of them, each acting alone, his true and lawful attorney-in-fact to:


1. execute for and on behalf of the undersigned a Form 3, Form 4 or Form 5 relating to the securities of WEX Inc., in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;

2. do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the execution of such Form 3, Form 4, or Form 5 and the timely filing of such form with the United States Securities and Exchange Commission and any other 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 all 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 such attorney-in-fact might or could do if personally present, 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 each of the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, is not assuming any of the undersignedTMs responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.  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 undersignedTMs holdings of and transactions in securities issued by WEX Inc., 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 14th day of December 2020.


/s/ Ann Drew
    Ann Drew