POWER OF
ATTORNEY
KNOW ALL BY
THESE PRESENT, that the undersigned hereby
constitutes and appoints Daniel Ramos, Christine Sonu and Allan J.
Gollinger, individually and not jointly, as the undersigned’s true and
lawful attorneys-in-fact to:
(1) execute
for and on behalf of the undersigned, in the undersigned’s
capacity as an officer and/or director of Alarm.com Holdings, Inc. (the
“Company”), any and all Forms 3, 4 and 5 (including any
amendments thereto) required to be filed by the
undersigned in accordance with Section 16(a) of the Securities
Exchange Act of 1934, as amended (the “Exchange Act”), and
the rules thereunder;
(2) complete,
sign, and submit to the U.S. Securities and Exchange Commission (the
“SEC”), for and on behalf of the undersigned, Form 144
(including any amendments thereto) in accordance with the Securities Act of
1933, as amended (the "Securities
Act"), and the rules thereunder;
(3) do
and perform any and all acts for and on behalf of the undersigned that
may be necessary or desirable to complete and execute any such Form 3, 4, 5 or
144 (including any 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 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 no such attorney-in-fact, in serving in such capacity at
the request of the undersigned, is hereby assuming, nor is the Company hereby
assuming, any of the undersigned’s responsibilities to comply with Section
16 of the Exchange Act
or Rule 144 under the Securities Act.
This Power of Attorney shall remain in full
force and effect until the undersigned is no longer required to file Forms 3, 4,
5 and 144 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 this 8th day of May, 2023.
|
|
|
|
|
By:
|
/s/ Jeffrey Bedell
|
|
|
Print:
|
Jeffrey Bedell
|
|