0001209191-15-056480.txt : 20150625
0001209191-15-056480.hdr.sgml : 20150625
20150625182722
ACCESSION NUMBER: 0001209191-15-056480
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20150625
FILED AS OF DATE: 20150625
DATE AS OF CHANGE: 20150625
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: 8150 LEESBURG PIKE
CITY: VIENNA
STATE: VA
ZIP: 22182
BUSINESS PHONE: 877-389-4033
MAIL ADDRESS:
STREET 1: 8150 LEESBURG PIKE
CITY: VIENNA
STATE: VA
ZIP: 22182
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: ABS Partners V, L.P.
CENTRAL INDEX KEY: 0001642780
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-37461
FILM NUMBER: 15952764
BUSINESS ADDRESS:
STREET 1: C/O ALARM.COM HOLDINGS, INC.
STREET 2: 8150 LEESBURG PIKE
CITY: VIENNA
STATE: VA
ZIP: 22182
BUSINESS PHONE: 877-389-4033
MAIL ADDRESS:
STREET 1: C/O ALARM.COM HOLDINGS, INC.
STREET 2: 8150 LEESBURG PIKE
CITY: VIENNA
STATE: VA
ZIP: 22182
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: ABS Partners V LLC
CENTRAL INDEX KEY: 0001642779
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-37461
FILM NUMBER: 15952765
BUSINESS ADDRESS:
STREET 1: C/O ALARM.COM HOLDINGS, INC.
STREET 2: 8150 LEESBURG PIKE
CITY: VIENNA
STATE: VA
ZIP: 22182
BUSINESS PHONE: 877-389-4033
MAIL ADDRESS:
STREET 1: C/O ALARM.COM HOLDINGS, INC.
STREET 2: 8150 LEESBURG PIKE
CITY: VIENNA
STATE: VA
ZIP: 22182
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: ABS Capital Partners V Offshore, LP
CENTRAL INDEX KEY: 0001609055
FISCAL YEAR END: 1231
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-37461
FILM NUMBER: 15952766
BUSINESS ADDRESS:
STREET 1: 400 E PRATT STREET, SUITE 910
CITY: BALTIMORE
STATE: MD
ZIP: 21202
BUSINESS PHONE: 410-246-5600
MAIL ADDRESS:
STREET 1: 400 E PRATT STREET, SUITE 910
CITY: BALTIMORE
STATE: MD
ZIP: 21202
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: ABS Capital Partners V-A L P
CENTRAL INDEX KEY: 0001327534
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-37461
FILM NUMBER: 15952767
BUSINESS ADDRESS:
STREET 1: 400 EAST PRATT ST
STREET 2: SUITE 910
CITY: BALTIMORE
STATE: MD
ZIP: 21202
BUSINESS PHONE: 410-246-5000
MAIL ADDRESS:
STREET 1: 400 EAST PRATT ST
STREET 2: SUITE 910
CITY: BALTIMORE
STATE: MD
ZIP: 21202
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: ABS CAPITAL PARTNERS V LP
CENTRAL INDEX KEY: 0001326194
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-37461
FILM NUMBER: 15952768
BUSINESS ADDRESS:
STREET 1: 400 EAST PRATT STREET
STREET 2: SUITE 910
CITY: BALTIMORE
STATE: MD
ZIP: 21202-3116
BUSINESS PHONE: 4102465600
MAIL ADDRESS:
STREET 1: 400 EAST PRATT STREET
STREET 2: SUITE 910
CITY: BALTIMORE
STATE: MD
ZIP: 21202-3116
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2015-06-25
0
0001459200
Alarm.com Holdings, Inc.
ALRM
0001326194
ABS CAPITAL PARTNERS V LP
C/O ABS CAPITAL PARTNERS,
400 EAST PRATT STREET, SUITE 910
BALTIMORE
MD
21202
0
0
1
0
0001327534
ABS Capital Partners V-A L P
C/O ABS CAPITAL PARTNERS,
400 EAST PRATT STREET, SUITE 910
BALTIMORE
MD
21202
0
0
1
0
0001609055
ABS Capital Partners V Offshore, LP
C/O ABS CAPITAL PARTNERS
400 EAST PRATT STREET, SUITE 910
BALTIMORE
MD
21202
0
0
1
0
0001642779
ABS Partners V LLC
C/O ABS CAPITAL PARTNERS,
400 EAST PRATT STREET, SUITE 910
BALTIMORE
MD
21202
0
0
1
0
0001642780
ABS Partners V, L.P.
C/O ABS CAPITAL PARTNERS,
400 EAST PRATT STREET, SUITE 910
BALTIMORE
MD
21202
0
0
1
0
Common Stock
0
D
Series A Preferred Stock
Common Stock
14155263
D
Series A Preferred Stock
Common Stock
732672
I
By: Limited Partnership
Series A Preferred Stock
Common Stock
863649
I
By: Limited Partnership
The Series A Preferred Stock will automatically convert into 9 shares of common stock upon the closing of the Issuer's initial public offering. The Series A Preferred Stock has no expiration date.
These shares are held directly by ABS Capital Partners V, L.P. ("ABS Capital V"). ABS Partners V, LLC (the "LLC") is the general partner of ABS Partners V, L.P. ("ABS Partners V"), which is the general partner of ABS Capital V. Donald Hebb, Jr., Phillip Clough, John Stobo, Jr., Mark Anderson, Stephanie Carter, Ashoke Goswami, James Stevenson, Ralph Terkowitz, a director of the Issuer, Timothy Weglicki and Laura Witt (collectively, the "ABS Managers") are the managing members of the LLC and, as such, share voting and dispositive power over the shares held by ABS Capital V. None of the ABS Managers acting alone have voting or dispositive power over the shares held by ABS Capital V.
These shares are held directly by ABS Capital Partners V-A, L.P. ("ABS Capital V-A"). The LLC is the general partner of ABS Partners V, which is the general partner of ABS Capital V-A. The ABS Managers are the managing members of the LLC and, as such, share voting and dispositive power over the shares held by ABS Capital V-A. None of the ABS Managers acting alone have voting or dispositive power over the shares held by ABS Capital V-A.
These shares are held directly by ABS Capital Partners V Offshore, L.P. ("ABS Capital Offshore"). The LLC is the general partner of ABS Partners V, which is the general partner of ABS Capital Offshore. The ABS Managers are the managing members of the LLC and, as such, share voting and dispositive power over the shares held by ABS Capital Offshore. None of the ABS Managers acting alone have voting or dispositive power over the shares held by ABS Capital Offshore.
Exhibit List - Exhibit 24 - Power of Attorney
/s/Jennifer Moyer, Attorney-in-Fact
2015-06-25
Jennifer Moyer, Attorney-in-Fact
2015-06-25
Jennifer Moyer, Attorney-in-Fact
2015-06-25
Jennifer Moyer, Attorney-in-Fact
2015-06-25
Jennifer Moyer, Attorney-in-Fact
2015-06-25
EX-24.3_591971
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
(For Executing Form ID and Forms 3, 4 and 5)
Know all by these presents, that the undersigned hereby constitutes and
appoints each of Eric Jensen, Nicole Brookshire and Derek Colla of Cooley LLP,
and Jennifer Moyer 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 the Securities and Exchange Commission (the "SEC") Form ID and
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 Form ID and 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 Form ID or 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: May 18, 2015
ABS Capital Partners V, L.P.
By: ABS Partners V, L.P., its General Partner
By: ABS Partners V, LLC, its General Partner
By: /s/James E. Stevenson, Jr.
Name: James E. Stevenson, Jr.
Title: Managing Member
ABS Capital Partners V-A, L.P.
By: ABS Partners V, L.P., its General Partner
By: ABS Partners V, LLC, its General Partner
By: /s/James E. Stevenson, Jr.
Name: James E. Stevenson, Jr.
Title: Managing Member
ABS Capital Partners V Offshore, L.P.
By: ABS Partners V, L.P., its General Partner
By: ABS Partners V, LLC, its General Partner
By: /s/James E. Stevenson, Jr.
Name: James E. Stevenson, Jr.
Title: Managing Member
ABS Partners V, L.P.
By: ABS Partners V LLC., its General Partner
By: /s/James E. Stevenson, Jr.
Name: James E. Stevenson, Jr.
Title: Managing Member
ABS Partners V LLC
By: /s/James E. Stevenson, Jr.
Name: James E. Stevenson, Jr.
Title: Managing Member