0000899243-16-029307.txt : 20160920
0000899243-16-029307.hdr.sgml : 20160920
20160920061130
ACCESSION NUMBER: 0000899243-16-029307
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20160916
FILED AS OF DATE: 20160920
DATE AS OF CHANGE: 20160920
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Imprivata Inc
CENTRAL INDEX KEY: 0001328015
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372]
IRS NUMBER: 000000000
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 10 MAGUIRE RD, BUILDING 1
STREET 2: SUITE 125
CITY: LEXINGTON
STATE: MA
ZIP: 02421
BUSINESS PHONE: 781-674-2700
MAIL ADDRESS:
STREET 1: 10 MAGUIRE RD, BUILDING 1
STREET 2: SUITE 125
CITY: LEXINGTON
STATE: MA
ZIP: 02421
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Shaw Christopher A
CENTRAL INDEX KEY: 0001608615
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36516
FILM NUMBER: 161892933
MAIL ADDRESS:
STREET 1: 10 MAGUIRE ROAD
STREET 2: BUILDING 1, SUITE 125
CITY: LEXINGTON
STATE: MA
ZIP: 02421
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2016-09-16
1
0001328015
Imprivata Inc
IMPR
0001608615
Shaw Christopher A
C/O IMPRIVATA, INC.
10 MAGUIRE ROAD, BUILDING 1, SUITE 125
LEXINGTON
MA
02421
0
1
0
0
SVP and General Manager
Common Stock
2016-09-16
4
D
0
219280
D
0
D
Stock Option (Right to Buy)
7.98
2016-09-16
4
U
0
20000
11.27
D
2016-09-16
2021-09-30
Common Stock
20000
0
D
Stock Option (Right to Buy)
13.55
2016-09-16
4
U
0
29640
5.70
D
2016-09-16
2021-09-30
Common Stock
29640
0
D
Stock Option (Right to Buy)
13.55
2016-09-16
4
U
0
360
5.70
D
2016-09-16
2021-09-30
Common Stock
360
0
D
Stock Option (Right to Buy)
11.52
2016-09-16
4
U
0
8142
7.73
D
2016-09-16
2021-09-30
Common Stock
8142
0
D
Stock Option (Right to Buy)
11.52
2016-09-16
4
U
0
31858
7.73
D
2016-09-16
2021-09-30
Common Stock
31858
0
D
Stock Option (Right to Buy)
1.40
2016-09-16
4
U
0
26666
17.85
D
2016-09-16
2021-09-30
Common Stock
26666
0
D
Stock Option (Right to Buy)
3.15
2016-09-16
4
U
0
10000
16.10
D
2016-09-16
2021-09-30
Common Stock
10000
0
D
Disposed of pursuant to the Agreement and Plan of Merger between the Issuer, Project Brady Merger Sub, Inc. and Project Brady Holding, LLC (the "Merger Agreement"), whereby, at the effective time of the merger contemplated therein (the "Effective Time"), all issued and outstanding shares of the Issuer's common stock were converted into the right to receive $19.25 per share in cash and, when so converted, automatically cancelled.
Pursuant to the terms of the Agreement and Plan of Merger by and among Imprivata, Inc., Project Brady Merger Sub, Inc., and Project Brady Holdings, LLC, dated July 13, 2016, each unvested Company Common Stock Option shall immediately vest and become exercisable immediately prior to the Closing. At the Effective Time, each Company Common Stock Option having a per share exercise price less than $19.25 shall be cancelled for the right to receive in cash an amount per share equal to $19.25 less the exercise price.
Stock Options held under 2002 Non-Qualified Stock Option Agreement for employees.
Stock Options held under 2014 Incentive Stock Option Agreement.
Stock Options held under 2014 Non-Qualified Stock Option Agreement.
Stock Options held under 2002 Incentive Stock Option Agreement for employees.
/s/ John Milton, as Attorney-in-Fact for Christopher Shaw
2016-09-16