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