0001181431-13-035995.txt : 20130620 0001181431-13-035995.hdr.sgml : 20130620 20130620163659 ACCESSION NUMBER: 0001181431-13-035995 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130620 FILED AS OF DATE: 20130620 DATE AS OF CHANGE: 20130620 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Gogo Inc. CENTRAL INDEX KEY: 0001537054 STANDARD INDUSTRIAL CLASSIFICATION: COMMUNICATION SERVICES, NEC [4899] IRS NUMBER: 271650905 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1250 N. ARLINGTON HEIGHTS RD, SUITE 500 CITY: ITASCA STATE: IL ZIP: 60143 BUSINESS PHONE: (630) 647-1400 MAIL ADDRESS: STREET 1: 1250 N. ARLINGTON HEIGHTS RD, SUITE 500 CITY: ITASCA STATE: IL ZIP: 60143 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ELDIFRAWI ASH A CENTRAL INDEX KEY: 0001579487 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35975 FILM NUMBER: 13924800 MAIL ADDRESS: STREET 1: 1250 N ARLINGTON HEIGHTS RD STREET 2: STE 500 CITY: ITASCA STATE: IL ZIP: 60143 3 1 rrd384070.xml FORM 3 X0206 3 2013-06-20 0 0001537054 Gogo Inc. GOGO 0001579487 ELDIFRAWI ASH A 1250 N. ARLINGTON HEIGHTS ROAD, STE 500 ITASCA IL 60143 0 1 0 0 Executive VP and CCO Options (rights to Buy) 9.08 2020-11-21 Common Stock 206000 D Options (rights to Buy) 17.78 2021-12-14 Common Stock 51500 D Options (rights to Buy) 18.72 2023-06-05 Common Stock 82400 D These options were granted on November 21, 2010 and are scheduled to vest and become exercisable in equal installments on each of October 25, 2011, 2012, 2013 and 2014, subject to continued employment with the Company. 103,000 of these options are currently vested and exercisable. These options were granted on December 14, 2011 and are scheduled to vest and become exercisable in four equal annual installments on the first four anniversaries of the grant date, subject to continued employment with the Company. 12,875 of these options are currently vested and exercisable. These options were granted on June 5, 2013 and are scheduled to vest and become exercisable in four equal annual installments on the first four anniversaries of the grant date, subject to continued employment with the Company. /s/ Margee Elias, Attorney-in-Fact for Ash A. ElDifrawi 2013-06-20 EX-24.1 2 rrd345419_390626.htm POWER OF ATTORNEY DC13372.pdf -- Converted by SEC Publisher 4.2, created by BCL Technologies Inc., for SEC Filing

POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints each of Margee Elias and Norman Smagley, and each of them individually, the undersigned’s true and lawful attorney-in-fact to:

(1)      execute for and on behalf of the undersigned, in the undersigned’s capacity as an Officer and/or Director of Gogo Inc. (the “Company”), (i) Forms 3, 4 and 5 and any other forms required to be filed in accordance with Section 16(a) of the Securities Exchange Act of 1934 (the “Exchange Act”) and the rules thereunder (a “Section 16 Form”), and (ii) a Form ID and any other forms required to be filed or submitted in accordance with Regulation S-T promulgated by the United States Securities and Exchange Commission (or any successor provision) in order to file a Section 16 Form electronically (a “Form ID”, and, together with a Section 16 Form, the “Forms and Schedules”);
 
(2)      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 Forms and Schedules, complete and execute any amendment or amendments thereto, and timely file such Forms and Schedules with the United States Securities and Exchange Commission and any stock exchange or similar authority; and
 
(3)      take any other action of any type whatsoever in connection with the foregoing which, in the opinion of each 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 each 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 he or she may approve in his or her 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 each such attorney-in-fact, or his or her 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 each such attorney-in-fact is serving in such capacity at the request of the undersigned, and is not assuming, nor is the Company assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Exchange Act.

The Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file any Forms and Schedules 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 each such attorney-in-fact.

From and after the date hereof, any Power of Attorney previously granted by the undersigned concerning the subject matter hereof is hereby revoked.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 13th day of June, 2013.

By:/s/ ASH A. ELDIFRAWI
Ash A. ElDifrawi