0001209191-17-056334.txt : 20171006
0001209191-17-056334.hdr.sgml : 20171006
20171006181618
ACCESSION NUMBER: 0001209191-17-056334
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20171004
FILED AS OF DATE: 20171006
DATE AS OF CHANGE: 20171006
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Robson Glen
CENTRAL INDEX KEY: 0001645805
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-32465
FILM NUMBER: 171128288
BUSINESS ADDRESS:
BUSINESS PHONE: 408-232-7800
MAIL ADDRESS:
STREET 1: 88 W. PLUMERIA DR.
CITY: SAN JOSE
STATE: CA
ZIP: 95134
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: VERIFONE SYSTEMS, INC.
CENTRAL INDEX KEY: 0001312073
STANDARD INDUSTRIAL CLASSIFICATION: CALCULATING & ACCOUNTING MACHINES (NO ELECTRONIC COMPUTERS) [3578]
IRS NUMBER: 043692546
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1220
BUSINESS ADDRESS:
STREET 1: 88 WEST PLUMERIA DRIVE
CITY: SAN JOSE
STATE: CA
ZIP: 95134
BUSINESS PHONE: (408) 232-7800
MAIL ADDRESS:
STREET 1: 88 WEST PLUMERIA DRIVE
CITY: SAN JOSE
STATE: CA
ZIP: 95134
FORMER COMPANY:
FORMER CONFORMED NAME: VeriFone Holdings, Inc.
DATE OF NAME CHANGE: 20041221
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2017-10-04
0
0001312073
VERIFONE SYSTEMS, INC.
PAY
0001645805
Robson Glen
C/O VERIFONE SYSTEMS, INC.
88 W. PLUMERIA DRIVE
SAN JOSE
CA
95134
0
1
0
0
EVP, Global Head Solutions
Common Stock, par value $0.01 per share
2017-10-04
4
M
0
1941
0.00
A
60498
D
Common Stock, par value $0.01 per share
2017-10-04
4
F
0
1013
20.90
D
59485
D
Restricted Stock Units
2017-10-04
4
M
0
1941
0.00
D
Common Stock, par value $0.01 per share
1941
17473
D
On October 4, 2017, shares of the issuer's common stock underlying these restricted stock units became deliverable without the payment of any consideration and were delivered to the reporting person.
/s/ Glen Robson, by Albert Liu, his Attorney-in-Fact
2017-10-06
EX-24.4_747660
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
Know all by these presents that the undersigned hereby constitutes and appoints
each of Albert Liu, Vik Varma, Kathryn Doyel, Roy Nolasco and Wei Zheng, signing
singly, the undersigned's true and lawful attorney-in-fact to:
(1) execute for and on behalf of the undersigned, in the undersigned's capacity
as an officer, director and/or owner of more than 10% of any class of equity
security of VeriFone Systems, Inc. (the "Company"), Forms 3, 4 and 5 (including,
without limitation, 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;
(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,
any amendments thereto or Form ID and timely file such forms 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 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 such
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, 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.
The undersigned agrees that each such attorney-in-fact herein may rely entirely
on information furnished orally or in writing by the undersigned 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 to such attorney-in-fact for purposes of executing,
acknowledging, delivering or filing Forms 3, 4 or 5 (including, without
limitation, 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 regarding the purposes outlined in the first paragraph hereof
("Prior Powers of Attorney"), and the authority of the attorneys-in-fact named
in any Prior Powers of Attorney is hereby revoked.
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. Further, with respect to the individuals named in the first
paragraph, such Power of Attorney shall immediately terminate upon that
individual ceasing his or her employment with the Company.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of the date set forth below.
Signature: /s/Glen Robson
Name: Glen Robson
Date: 08/25/2017