0001246360-17-002192.txt : 20170614
0001246360-17-002192.hdr.sgml : 20170614
20170614110711
ACCESSION NUMBER: 0001246360-17-002192
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20170614
FILED AS OF DATE: 20170614
DATE AS OF CHANGE: 20170614
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: HD Supply Holdings, Inc.
CENTRAL INDEX KEY: 0001573097
STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-DURABLE GOODS [5000]
IRS NUMBER: 260486780
STATE OF INCORPORATION: DE
FISCAL YEAR END: 0131
BUSINESS ADDRESS:
STREET 1: 3100 CUMBERLAND BOULEVARD
STREET 2: SUITE 1480
CITY: ATLANTA
STATE: GA
ZIP: 30339
BUSINESS PHONE: 770-852-9000
MAIL ADDRESS:
STREET 1: 3100 CUMBERLAND BOULEVARD
STREET 2: SUITE 1480
CITY: ATLANTA
STATE: GA
ZIP: 30339
FORMER COMPANY:
FORMER CONFORMED NAME: HD Supply Holding, Inc.
DATE OF NAME CHANGE: 20130408
FORMER COMPANY:
FORMER CONFORMED NAME: HDS Investment Holding, Inc.
DATE OF NAME CHANGE: 20130326
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: STENGEL WILLIAM P II
CENTRAL INDEX KEY: 0001708996
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-35979
FILM NUMBER: 17910524
MAIL ADDRESS:
STREET 1: 3100 CUMBERLAND BOULEVARD
STREET 2: SUITE 1700
CITY: ATLANTA
STATE: GA
ZIP: 30339
3
1
form.xml
PRIMARY DOCUMENT
X0206
3
2017-06-14
0
0001573097
HD Supply Holdings, Inc.
HDS
0001708996
STENGEL WILLIAM P II
3100 CUMBERLAND BLVD, SUITE 1700
SUITE 1700
ATLANTA
GA
30339
false
true
false
false
Pres&CEO, HDS Facilities Main.
Common Stock
14836
D
Stock Options (Right to Buy)
8.3
2015-11-04
2020-11-03
Common Stock
8334
D
Stock Options (Right to Buy)
20
2015-11-04
2020-11-03
Common Stock
31250
D
Stock Options (Right to Buy)
8.3
2014-04-11
2021-04-10
Common Stock
19916
D
Stock Options (Right to Buy)
18
2016-06-26
2023-06-26
Common Stock
21700
D
Stock Options (Right to Buy)
27.88
2026-03-09
Common Stock
86959
D
Stock Options (Right to Buy)
36.93
2026-11-10
Common Stock
26633
D
Stock Options (Right to Buy)
43
2027-02-28
Common Stock
63542
D
Restricted Stock
0
Common Stock
14321
D
Restricted Stock
0
Common Stock
10611
D
Restricted Stock
0
Common Stock
8274
D
Restricted Stock
0
Common Stock
3384
D
Restricted Stock
0
Common Stock
7152
D
Nonqualified stock options granted under the 2013 Omnibus Incentive Plan that vest in four equal annual installments beginning on the first anniversary of the March 9, 2016 grant date, subject to continued employment through the vesting date. Upon retirement at or after age 62 with five years of continuous service, the stock options continue to vest as scheduled, subject to the agreement of the reporting person not to engage in solicitation or competitive activity with the Company.
Nonqualified stock options granted under the 2013 Omnibus Incentive Plan that vest in four equal annual installments beginning on the first anniversary of the November 10, 2016 grant date, subject to continued employment through the vesting date. Upon retirement at or after age 62 with five years of continuous service, the stock options continue to vest as scheduled, subject to the agreement of the reporting person not to engage in solicitation or competitive activity with the Company.
Nonqualified stock options granted under the 2013 Omnibus Incentive Plan that vest in four equal annual installments beginning on the first anniversary of the February 28, 2017 grant date, subject to continued employment through the vesting date. Upon retirement at or after age 62 with five years of continuous service, the stock options continue to vest as scheduled, subject to the agreement of the reporting person not to engage in solicitation or competitive activity with the Company.
Restricted shares granted under the 2013 Omnibus Incentive Plan that vest in four equal annual installments beginning on the first anniversary of the March 6, 2014 grant date, subject to continued employment through the vesting date. Upon retirement at or after age 62 with five years of continuous service, the restricted shares continue to vest as scheduled, subject to the agreement of the reporting person not to engage in solicitation or competitive activity with the Company.
Restricted shares granted under the 2013 Omnibus Incentive Plan that vest in four equal annual installments beginning on the first anniversary of the March 10, 2015 grant date, subject to continued employment through the vesting date. Upon retirement at or after age 62 with five years of continuous service, the restricted shares continue to vest as scheduled, subject to the agreement of the reporting person not to engage in solicitation or competitive activity with the Company.
Restricted shares granted under the 2013 Omnibus Incentive Plan that vest in four equal annual installments beginning on the first anniversary of the March 9, 2016 grant date, subject to continued employment through the vesting date. Upon retirement at or after age 62 with five years of continuous service, the restricted shares continue to vest as scheduled, subject to the agreement of the reporting person not to engage in solicitation or competitive activity with the Company.
Restricted shares granted under the 2013 Omnibus Incentive Plan that vest in four equal annual installments beginning on the first anniversary of the November 10, 2016 grant date, subject to continued employment through the vesting date. Upon retirement at or after age 62 with five years of continuous service, the restricted shares continue to vest as scheduled, subject to the agreement of the reporting person not to engage in solicitation or competitive activity with the Company.
Restricted shares granted under the 2013 Omnibus Incentive Plan that vest in four equal annual installments beginning on the first anniversary of the February 28, 2017 grant date, subject to continued employment through the vesting date. Upon retirement at or after age 62 with five years of continuous service, the restricted shares continue to vest as scheduled, subject to the agreement of the reporting person not to engage in solicitation or competitive activity with the Company.
James F. Brumsey, Attorney-in-Fact for William P. Stengel, II
2017-06-14
EX-24
2
stengeliipoa.txt
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby
constitutes and appoints each of Dan S. McDevitt, James F.
Brumsey and Rita L. Fadell, 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 HD Supply Holdings, 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 9th day of June, 2017.
By /s/ William P. Stengel, II
William P Stengel, II
23916307v01
2
hereby revoked.
IN WITNESS WHEREOF, the undersigned has cau