0001209191-18-024693.txt : 20180411 0001209191-18-024693.hdr.sgml : 20180411 20180411190234 ACCESSION NUMBER: 0001209191-18-024693 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180402 FILED AS OF DATE: 20180411 DATE AS OF CHANGE: 20180411 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Campbell Eileen CENTRAL INDEX KEY: 0001581882 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33612 FILM NUMBER: 18750973 MAIL ADDRESS: STREET 1: 110 E 59TH STREET STREET 2: SUITE 2100 CITY: NEW YORK STATE: NY ZIP: 10022 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Monotype Imaging Holdings Inc. CENTRAL INDEX KEY: 0001385292 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING SERVICES [7371] IRS NUMBER: 203289482 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 600 UNICORN PARK DRIVE CITY: WOBURN STATE: MA ZIP: 01801 BUSINESS PHONE: 781-970-6000 MAIL ADDRESS: STREET 1: 600 UNICORN PARK DRIVE CITY: WOBURN STATE: MA ZIP: 01801 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2018-04-02 0 0001385292 Monotype Imaging Holdings Inc. TYPE 0001581882 Campbell Eileen C/O MONOTYPE IMAGING HOLDINGS INC. 600 UNICORN PARK DRIVE WOBURN MA 01801 1 0 0 0 Common Stock 5126 D The reporting person was granted a total of 5,126 shares of restricted stock on April 2, 2018 purusant to the issuers Third Amended and Restated 2007 Stock Option and Incentive Plan. The shares vest in equal quarterly installments over the following four years and will be fully vested on April 2, 2022. /s/ Dawn M. Rogers, Attorney-in-Fact 2018-04-11 EX-24 2 attachment1.htm EX-24 DOCUMENT

LIMITED POWER OF ATTORNEY
FOR FORM ID AND SECTION 16(a) FILINGS

Kown all by these present, that the undersigned hereby constitutes and
appoints Janet M. Dunlap Esq., Dawn M. Rogers Esq., and John J.
Mutkoski Esq., and each of them individually, the undersigned true
and lawful attorney-in-fact to:
1. execute for and on behalf of the undersigned, in the undersigned's
capacity as an officer, director or stockholder of Monotype Imaging
Holdings Inc. (the Company), Forms 3, 4 and 5 and amendments
thereto in accordance with Section 16(a) of the Securities Exchange
Act of 1934 and the rules thereunder;
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 and any amendments thereto and
timely file such forms with the SEC and any stock exchange or
similar authority; and
3. take any other action of any type whatsoever which, in the
opinion of such attorney-in-fact, may be necessary or desirable
in connection with the foregoing authority, 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, necessar 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, in serving in such capacity at
the request of the undersigned, is not assuming, nor is the
Company assuming, any of the undersigned responsibilities to
comply with Section 16 of the Securities Exhcange 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 resepct 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.  This Power
of Attorney may be filed with the Securities and Exchange
Commission as a confirming statement of the authority
granted herein.

IN WITNESS WHEREOF the undersed has caused this Power of
Attorney to be executed as of this 14th day of March, 2018.

/s/ Eileen A. Campbell