0001446028-20-000001.txt : 20200609
0001446028-20-000001.hdr.sgml : 20200609
20200609185656
ACCESSION NUMBER: 0001446028-20-000001
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20200609
FILED AS OF DATE: 20200609
DATE AS OF CHANGE: 20200609
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Mourouzis Theodore M.
CENTRAL INDEX KEY: 0001446028
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-32845
FILM NUMBER: 20953164
MAIL ADDRESS:
STREET 1: 9155 HARRISON PARK COURT
CITY: INDIANAPOLIS
STATE: IN
ZIP: 46216
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: General Finance CORP
CENTRAL INDEX KEY: 0001342287
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-EQUIPMENT RENTAL & LEASING, NEC [7359]
IRS NUMBER: 000000000
STATE OF INCORPORATION: DE
FISCAL YEAR END: 0630
BUSINESS ADDRESS:
STREET 1: 39 EAST UNION STREET
CITY: PASADENA
STATE: CA
ZIP: 91103
BUSINESS PHONE: 626-584-9722
MAIL ADDRESS:
STREET 1: 39 EAST UNION STREET
CITY: PASADENA
STATE: CA
ZIP: 91103
4
1
form.xml
FORM 4
X0306
4
2020-06-09
0001342287
General Finance CORP
GFN
0001446028
Mourouzis Theodore M.
9155 HARRISON PARK COURT
INDIANAPOLIS
IN
46216
0
1
0
0
President of Pac-Van, Inc.
Common Stock
2020-06-09
4
A
0
10000
0.00
A
481272
D
For 50% of the Award (the ?Time-Vested Award?), 33.3% of this portion of the Time-Vested Award will vest on each of the first three anniversaries of the Grant Date provided the recipients of the Restricted Shares remain employed by the Company on such dates. For the remaining 50% of the Award (the ?Performance-Vested Award?), one sixth of the Performance-Vested Award will vest based upon (1) the Company achieving its respective EBITDA targets for fiscal years 2021, 2022 and 2023 as established by the Board, and (2) provided your Continuous Service is met on such dates; and one sixth of the Performance-Vested Award will vest based upon (1) the Company achieving its respective Return on Capital Employed targets for fiscal years 2021, 2022 and 2023 as established by the Board, and (2) provided your Continuous Service is met on such dates.
Christopher A. Wilson, attorney-in-fact for Theodore M. Mourouzis
2020-06-09
EX-24
2
mourouzis.txt
POWER OF ATTORNEY
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes
and appoints each of Charles E. Barrantes and Christopher A. Wilson
the undersigned's true and lawful attorney-in-fact to:
(1) prepare, execute in the undersigned's name and on the undersigned's
behalf, and submit to the U.S. Securities and Exchange Commission (the
"SEC") a Form ID, including amendments thereto, and any other documents
necessary or appropriate to obtain codes and passwords enabling the
undersigned to make electronic filings with the SEC of reports required
by Section 16(a) of the Securities Exchange Act of 1934 or any rule or
regulation of the SEC;
(2) execute for and on behalf of the undersigned, in the undersigned's
capacity as an officer and/or director of General Finance Corporation
(the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of
the Securities Exchange Act of 1934 and the rules thereunder;
(3) 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, complete and execute any amendment or amendments thereto,
and timely file such form with the SEC and any stock exchange or similar
authority; and
(4) 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 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 attorney-in-fact, in serving in such capacity at the request
of the undersigned, is 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.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4, and 5 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 attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 27th day of January, 2010.
/s/ Theodore M. Mourouzis
Name: Theodore M. Mourouzis