0001209191-16-137696.txt : 20160817
0001209191-16-137696.hdr.sgml : 20160817
20160817201859
ACCESSION NUMBER: 0001209191-16-137696
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20160815
FILED AS OF DATE: 20160817
DATE AS OF CHANGE: 20160817
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: 8281 GREENSBORO DRIVE
STREET 2: SUITE 100
CITY: TYSONS
STATE: VA
ZIP: 22102
BUSINESS PHONE: 877-389-4033
MAIL ADDRESS:
STREET 1: 8281 GREENSBORO DRIVE
STREET 2: SUITE 100
CITY: TYSONS
STATE: VA
ZIP: 22102
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Gollinger Allan Jon
CENTRAL INDEX KEY: 0001682412
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-37461
FILM NUMBER: 161839829
MAIL ADDRESS:
STREET 1: 8281 GREENSBORO DRIVE, STE 100
STREET 2: C/O ALARM.COM HOLDINGS, INC.
CITY: TYSONS
STATE: VA
ZIP: 22102
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2016-08-15
0
0001459200
Alarm.com Holdings, Inc.
ALRM
0001682412
Gollinger Allan Jon
C/O ALARM.COM HOLDING, INC.
8281 GREENSBORO DRIVE SUITE 100
TYSON
VA
22108
0
1
0
0
Principal Accounting Officer
Common Stock
12635
D
Stock Option (right to buy)
2.95
2022-12-10
Common Stock
10500
D
Stock Option (right to buy)
11.55
2025-05-14
Common Stock
4800
D
Stock Option (right to buy)
15.02
2026-02-14
Common Stock
5000
D
5,000 of these shares are subject to vesting and a repurchase option pursuant to a certain Early Exercise Notice and Restricted Stock Purchase Agreement between the Issuer and the Reporting Person dated February 14, 2014. 1,000 shares (20%) vested on December 23, 2014, and, the remaining 4,000 shares vest ratably on a monthly basis over the next four years, subject to the Reporting Person's continuous service through each vesting date. As of the date of event requiring this filing, 2,334 of these shares remain unvested.
This option vested with respect to 20% of the shares on December 11, 2013, and with respect to the remaining shares, the option vests and becomes exercisable ratably on the first day of each month thereafter over the following four years, subject to the Reporting Person's continuous service through each vesting date.
This option is immediately exercisable. However, the option vested with respect to 20% of the shares on May 15, 2016, and with respect to the remaining shares, the option vests and becomes exercisable ratably on the first day of each month thereafter over the following four years, subject to the Reporting Person's continuous service through each vesting date.
This option vests with respect to 20% of the shares on February 15, 2017, and with respect to the remaining shares, the option vests and becomes exercisable ratably on the first day of each month thereafter over the following four years, subject to the Reporting Person's continuous service through each vesting date.
/s/ Daniel Ramos, Attorney-in-Fact
2016-08-17
EX-24.3_671748
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 Daniel Ramos and Catherine Scavello of Alarm.com Holdings, Inc.
(the "Company"), and Nicole Brookshire, Courtney Thorne and Christopher Gerry of
Cooley LLP, 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: August 15, 2016
By: /s/ Allan J. Gollinger
Name: Allan J. Gollinger
Title: Principal Accounting Officer