0001209191-20-003048.txt : 20200110 0001209191-20-003048.hdr.sgml : 20200110 20200110161302 ACCESSION NUMBER: 0001209191-20-003048 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200101 FILED AS OF DATE: 20200110 DATE AS OF CHANGE: 20200110 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: McGlade David CENTRAL INDEX KEY: 0001599470 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35878 FILM NUMBER: 20521197 MAIL ADDRESS: STREET 1: INTELSAT SA STREET 2: 4, RUE ALBERT BORSCHETTE CITY: LUXEMBOURG STATE: N4 ZIP: L-1246 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Intelsat S.A. CENTRAL INDEX KEY: 0001525773 STANDARD INDUSTRIAL CLASSIFICATION: COMMUNICATION SERVICES, NEC [4899] IRS NUMBER: 981009418 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 4, rue Albert Borschette CITY: Luxembourg STATE: N4 ZIP: L-1246 BUSINESS PHONE: 352 27-84-1600 MAIL ADDRESS: STREET 1: 4, rue Albert Borschette CITY: Luxembourg STATE: N4 ZIP: L-1246 FORMER COMPANY: FORMER CONFORMED NAME: Intelsat Global Holdings S.A. DATE OF NAME CHANGE: 20110713 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2020-01-01 0 0001525773 Intelsat S.A. I 0001599470 McGlade David C/O INTELSAT S.A. 4, RUE ALBERT BORSCHETTE LUXEMBOURG N4 L-1246 LUXEMBOURG 1 0 0 0 Common Shares 739326 I See footnote Common Shares 100000 I See footnote Common Shares 453486 I See footnote Common Shares 555717 I See footnote Restricted Share Units Common Shares 9000 D Options (Right to Buy) 18.00 2023-02-04 Common Shares 909990 D Options (Right to Buy) 4.16 2023-02-04 Common Shares 700000 D Options (Right to Buy) 3.77 2023-02-04 Common Shares 253622 D Options (Right to Buy) 3.77 2023-05-01 Common Shares 177000 D These Common Shares are held by the Article 4 Family Trust U/T David McGlade 2009 GRAT. These Common Shares are held by the David McGlade Revocable Trust. These Common Shares are held by the David McGlade 2019 Intelsat GRAT 2. These Common Shares are held by McGlade Investments II, LLC. The shares were originally purchased in a private transaction. Each restricted share unit ("RSU") represents a contingent right to receive one Common Share. The full amount of the RSUs will vest on June 13, 2020. The full amount of the options vested on April 18, 2013. The full amount of the options vested on April 18, 2013. The full amount of the options have vested. The options vested in twenty-four (24) equal monthly installments, beginning June 1, 2013. EXHIBIT LIST - Exhibit 24 - Power of Attorney for David McGlade. /s/ Sajid Ajmeri as attorney-in-fact 2020-01-10 EX-24.3_888407 2 poa.txt POA DOCUMENT Exhibit 24 POWER OF ATTORNEY Know all by these presents, that the undersigned hereby makes, constitutes and appoints each of Michelle Bryan, Sajid Ajmeri and Tracy Lundquist, or any of them acting individually, and with full power of substitution, the undersigned's true and lawful attorney-in-fact to: (1) prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to the U.S. Securities and Exchange Commission (the "SEC") a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934 or any rule or regulation of the SEC; (2) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Intelsat S.A., a company organized and existing under the laws of the Grand Duchy of Luxembourg (the "Company"), Forms 3, 4, and 5, including amendments thereto, in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations thereunder; (3) 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, complete and execute any amendment or amendments thereto, and file any such form or amendment with the SEC and any stock exchange or similar authority, including filing this Power of Attorney with the SEC; 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 the foregoing attorneys-in-fact, 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 Securities Exchange 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 respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier (a) revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact, or (b) superseded by a new power of attorney regarding the purposes outlined herein at a later date. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 12th day of December, 2019. /s/ David McGlade David McGlade