0001123292-18-000491.txt : 20180305 0001123292-18-000491.hdr.sgml : 20180305 20180305200318 ACCESSION NUMBER: 0001123292-18-000491 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180301 FILED AS OF DATE: 20180305 DATE AS OF CHANGE: 20180305 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Jackson Roger Wayne CENTRAL INDEX KEY: 0001658365 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37748 FILM NUMBER: 18668349 MAIL ADDRESS: STREET 1: 1 CONCOURSE PARKWAY, SUITE 500 CITY: ATLANTA STATE: GA ZIP: 30328 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SecureWorks Corp CENTRAL INDEX KEY: 0001468666 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 270463349 STATE OF INCORPORATION: DE FISCAL YEAR END: 0203 BUSINESS ADDRESS: STREET 1: ONE CONCOURSE PARKWAY STREET 2: SUITE 500 CITY: ATLANTA STATE: GA ZIP: 30328 BUSINESS PHONE: 4049291810 MAIL ADDRESS: STREET 1: ONE CONCOURSE PARKWAY STREET 2: SUITE 500 CITY: ATLANTA STATE: GA ZIP: 30328 FORMER COMPANY: FORMER CONFORMED NAME: SecureWorks Holding Corp DATE OF NAME CHANGE: 20090720 4 1 edgar.xml PRIMARY DOCUMENT X0306 4 2018-03-01 0001468666 SecureWorks Corp SCWX 0001658365 Jackson Roger Wayne C/O SECUREWORKS CORP. ONE CONCOURSE PARKWAY NE, SUITE 500 ATLANTA, GA 30328 0 1 0 0 Chief Financial Officer Class A Common Stock 2018-03-01 4 A 0 125000 0 A 307158 D Class A Common Stock 2018-03-01 4 D 0 3431 0 D 303727 D Represents a grant of 62,500 time-based and 62,500 performance-based restricted shares. The time-based restricted shares vest in three equal installments on the first, second and third anniversaries of the grant date, contingent on the reporting person's continued service on each vesting date. The performance-based restricted shares vest, in whole or in part, only to the extent that SecureWorks Corp. achieves certain performance measures for its fiscal year ending February 1, 2019. The performance-based restricted shares, if any, earned by the reporting person will vest in three equal installments on each of (i) the date on which achievement, if any, of the performance measures is certified, or, if later, the first anniversary of the grant date, (ii) the second anniversary of the grant date and (iii) the third anniversary of the grant date, contingent on the reporting person's continued service on each vesting date. Reflects unvested shares of performance-based restricted stock granted on March 7, 2017 forfeited to SecureWorks Corp. on March 1, 2018. Remarks: Exhibit 24 - Power of Attorney. /s/ George B. Hanna, Attorney-in-Fact 2018-03-05 EX-24 2 jacksonpoa_03022018.htm
Exhibit 24
Limited Power of Attorney for Section 16 Reporting Obligations
The undersigned hereby constitutes and appoints Janet Bawcom, James Williamson and George B. Hanna as the undersigned's true and lawful attorneys-in-fact to:
(1)
execute for and on behalf of the undersigned reports on Forms 3, 4 and 5 relating to SecureWorks Corp. 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 the execution of any such report on Form 3, 4, or 5 and the timely filing of such form with the Securities and Exchange Commission and any other authority; and
(3)
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.
The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary and 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 none of the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, is assuming any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney may be revoked only by delivering a signed, original "Revocation of Power of Attorney" to the attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 17th day of August, 2017.



/s/ R. Wayne Jackson        
Name:  R. Wayne Jackson