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