0001209191-16-132878.txt : 20160715
0001209191-16-132878.hdr.sgml : 20160715
20160715161128
ACCESSION NUMBER: 0001209191-16-132878
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20160713
FILED AS OF DATE: 20160715
DATE AS OF CHANGE: 20160715
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Imprivata Inc
CENTRAL INDEX KEY: 0001328015
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372]
IRS NUMBER: 000000000
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: Ting David
CENTRAL INDEX KEY: 0001608603
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36516
FILM NUMBER: 161769781
MAIL ADDRESS:
STREET 1: 10 MAGUIRE ROAD
STREET 2: BUILDING 1, SUITE 1
CITY: LEXINGTON
STATE: MA
ZIP: 02421
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2016-07-13
0
0001328015
Imprivata Inc
IMPR
0001608603
Ting David
C/O IMPRIVATA, INC.
10 MAGUIRE ROAD, BUILDING 1, SUITE 125
LEXINGTON
MA
02421
1
1
0
0
Chief Technology Officer
Common Stock
2016-07-13
2016-07-13
4
M
0
60000
1.92
A
468103
D
Common Stock
2016-07-13
2016-07-13
4
S
0
60000
18.9876
D
408103
D
Common Stock
2016-07-13
2016-07-13
4
M
0
30000
1.92
A
438103
D
Common Stock
2016-07-13
2016-07-13
4
S
0
30000
19.0053
D
408103
D
Stock Option (Right to buy)
1.92
2016-07-13
2016-07-13
4
D
0
60000
0.00
D
2021-09-30
Common Stock
60000
160234
D
Stock Option (Right to buy)
1.92
2016-07-13
2016-07-13
4
D
0
30000
0.00
D
2021-09-30
Common Stock
30000
130234
D
Sales made pursuant to a Rule 10b5-1 plan dated September 15, 2015
This price represents the weighted average sale price for various open market sales ranging from $18.95 to $19.06 per share. Full information regarding the number of shares sold at each price will be provided upon request from the SEC, the issuer or a security holder.
This price represents the weighted average sale price for various open market sales ranging from $19.00 to $19.06 per share. Full information regarding the number of shares sold at each price will be provided upon request from the SEC, the issuer or a security holder.
The stock option is fully vested and exercisable.
/s/ Jeffrey Kowalski, Attorney-in-Fact
2016-07-15
EX-24.4_666955
2
poa.txt
POA DOCUMENT
LIMITED POWER OF ATTORNEY
The undersigned hereby constitutes and appoints each of Jeffrey Kalowski, John
Milton and Jeffrey Kowalski and, signing singly, and with full power of
substitution, 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 and/or director of Imprivata, Inc. (the "Company"), from time to
time the following U.S. Securities and Exchange Commission ("SEC") forms: (i)
Form ID, including any attached documents, to effect the assignment of codes to
the undersigned to be used in the transmission of information to the SEC using
the EDGAR System; (ii) Form 3, Initial Statement of Beneficial Ownership of
Securities, including any attached documents; (iii) Form 4, Statement of
Changes in Beneficial Ownership of Securities, including any attached documents;
(iv) Form 5, Annual Statement of Beneficial Ownership of Securities in
accordance with Section 16(a) of the Securities Exchange Act of 1934, as
amended, and the rules thereunder, including any attached documents; (v)
Schedule 13D and (vi) amendments of each thereof, in accordance with the
Securities Exchange Act of 1934, as amended, and the rules thereunder, including
any attached documents;
(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 Form 3, 4 or 5,
Schedule 13D or any amendment(s) thereto, and timely file such form(s) with the
SEC and any securities exchange, national association 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, acting singly,
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 or Regulation 13D-G of
the Securities Exchange Act of 1934, as amended. The undersigned hereby agrees
to indemnify the attorney in fact and the Company from and against any demand,
damage, loss, cost or expense arising from any false or misleading information
provided by the undersigned to the attorney-in fact.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file such forms with respect to the
undersigned's holdings of and transactions in securities issued by the Company,
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 May 28th, 2014.
Signature:/s/ David Ting
Name: David Ting