0001559865-19-000058.txt : 20190603
0001559865-19-000058.hdr.sgml : 20190603
20190603174937
ACCESSION NUMBER: 0001559865-19-000058
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20190523
FILED AS OF DATE: 20190603
DATE AS OF CHANGE: 20190603
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Polak-Gelber Aldo J.
CENTRAL INDEX KEY: 0001778473
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-35872
FILM NUMBER: 19874563
MAIL ADDRESS:
STREET 1: PO BOX 364527
CITY: SAN JUAN
STATE: PR
ZIP: 00936-4527
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: EVERTEC, Inc.
CENTRAL INDEX KEY: 0001559865
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374]
IRS NUMBER: 660783622
STATE OF INCORPORATION: PR
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: CUPEY CENTER BUILDING
STREET 2: ROAD 176, KM 1.3
CITY: RIO PIEDRAS
STATE: PR
ZIP: 00926
BUSINESS PHONE: (787) 759-9999
MAIL ADDRESS:
STREET 1: PO BOX 364527
CITY: SAN JUAN
STATE: PR
ZIP: 00936-4527
3
1
primary_doc.xml
PRIMARY DOCUMENT
X0206
3
2019-05-23
0
0001559865
EVERTEC, Inc.
EVTC
0001778473
Polak-Gelber Aldo J.
PO BOX 364527
SAN JUAN
PR
00936-4527
PUERTO RICO
1
0
0
0
Common Stock
3827
D
Reports a grant on May 30, 2019 of 3,827 shares of restricted stock which will vest on May 31, 2020.
/s/Belmary Rivera-Alvarez by Power of Attorney
2019-06-03
EX-24
2
poapolak.txt
POWER OF ATTORNEY
POWER OF ATTORNEY
The undersigned hereby appoints Luis A. Rodriguez Gonzalez, Jorge R.
De Jesus Medina, Belmary Rivera Alvarez and Andrea M. Basham as his
true and lawful attorneys in fact (each an Attorney in Fact and,
collectively, the Attorneys in Fact), each, individually or jointly,
with full power of substitution and resubstitution, to have full
power and authority to act in his name, place and stead and on the
undersigned behalf to:
1. execute and deliver for and on behalf of the undersigned, in the
undersigned capacity as one or more of an officer, director, or
significant stockholder of Evertec, Inc. or any of its subsidiaries
(collectively, the Company), reports, schedules, or other filings
with respect to the reporting of ownership of or transactions in
securities of the Company required to be made under the Securities
Exchange Act of 1934, as amended (the Exchange Act), and the rules
thereunder, including without limitation, Schedules 13D and 13G,
Forms 3, 4 and 5 and any amendments, corrections, supplements or
other changes thereto (the Required Filings);
2. do and perform any and all acts for and on behalf of the
undersigned that such Attorney in Fact (in his or her sole
discretion) determines may be necessary or desirable to complete and
execute the Required Filings and timely file same with the United
States Securities and Exchange Commission and any stock exchange or
other authority; and
3. take any other action of any type whatsoever in connection with
the foregoing which, in the sole 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 Required Filings 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 his or
her sole discretion.
The undersigned hereby ratifies and confirms all that the Attorneys
in Fact 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 Attorneys in Fact, in serving
in such capacity at the undersigned request, are not assuming, nor is
the Company assuming, (i) any of the undersigned?s responsibilities
to comply with the requirements of the Exchange Act or any liability
for the undersigned failure to comply with such requirements, or (ii)
any obligation or liability the undersigned incurs for profit
disgorgement under Section 16(b) of the Exchange Act. The undersigned
further acknowledges that this Power of Attorney does not relieve the
undersigned from responsibility for compliance with the undersigned?s
obligations under the Exchange Act.
This Power of Attorney shall remain in full force and effect until
the undersigned is no longer subject to Sections 13 and 16 of the
Exchange Act 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
Attorneys in Fact; provided, however that the execution of this Power
of Attorney will have the effect of revoking any previous Power of
Attorney granted over the same subject matter.
IN WITNESS WHEREOF, I have executed this Power of Attorney in Miami,
Florida, on this 28th day of May, 2019.
/s/ Aldo J. Polak
Print name: Aldo J. Polak