0001209191-17-016121.txt : 20170301
0001209191-17-016121.hdr.sgml : 20170301
20170301184406
ACCESSION NUMBER: 0001209191-17-016121
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20170228
FILED AS OF DATE: 20170301
DATE AS OF CHANGE: 20170301
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Zayo Group Holdings, Inc.
CENTRAL INDEX KEY: 0001608249
STANDARD INDUSTRIAL CLASSIFICATION: TELEPHONE COMMUNICATIONS (NO RADIO TELEPHONE) [4813]
IRS NUMBER: 261398293
STATE OF INCORPORATION: DE
FISCAL YEAR END: 0630
BUSINESS ADDRESS:
STREET 1: 1805 29TH ST
STREET 2: SUITE 2050
CITY: BOULDER
STATE: CO
ZIP: 80301
BUSINESS PHONE: 303-381-4683
MAIL ADDRESS:
STREET 1: 1805 29TH ST
STREET 2: SUITE 2050
CITY: BOULDER
STATE: CO
ZIP: 80301
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Caruso Daniel
CENTRAL INDEX KEY: 0001622435
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36690
FILM NUMBER: 17656296
MAIL ADDRESS:
STREET 1: 1805 29TH ST
STREET 2: STE 2050
CITY: BOULDER
STATE: CO
ZIP: 80302
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2017-02-28
0
0001608249
Zayo Group Holdings, Inc.
ZAYO
0001622435
Caruso Daniel
1805 29TH STREET SUITE 2050
BOULDER
CO
80301
1
1
0
0
CEO
Restricted Stock Units
2017-02-28
4
A
0
56286
0.00
A
Common Stock
56286
56286
D
Restricted Stock Units
2017-02-28
4
A
0
11527
0.00
A
Common Stock
11527
11527
D
Each Part B restricted stock unit represents a contingent right to receive one share of Zayo Group Holdings, Inc. (the "Company") common
stock. The reported number of restricted stock units assumes target level stock price performance. Upon vesting, the number of shares of
common stock received by the reporting person will be determined based on the Company's historical stock price performance.
The restricted stock units vest in full on December 31, 2017.
Each Part A restricted stock unit converts into one share of Zayo Group Holdings, Inc. common stock.
The restricted stock units vest in full on March 31, 2018.
/s/ Laura Littman, as attorney-in-fact
2017-03-01
EX-24.4_707426
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints Ken desGarennes, the Chief
Financial Officer of Zayo Group Holdings, Inc. (the "Company"); Wendy Cassity,
the VP, General Counsel, and Secretary of the Company; Tory Bauman, Manager,
Financial Reporting of the Company; and Laura Littman, Corporate Counsel and
Assistant Secretary of the Company, with full power of substitution, as 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 (the "Form ID"), 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 the Securities Exchange
Act of 1934, as amended (the "Exchange Act"), or any rule or regulation of the
SEC;
(2) prepare, execute in the undersigned's name and on the undersigned's behalf,
and submit to the SEC, any and all Forms 3, 4, and 5 (the "Section 16 Filings"),
including amendments thereto, required to be filed under Section 16(a) of the
Exchange Act and the rules thereunder with respect to equity securities of the
Company;
(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 such Form ID and any
Section 16 Filings and to file such Form ID and any Section 16 Filings with the
SEC and any stock exchange or similar authority; 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 the 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 that the 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 hereby authorizes, approves, and ratifies any and all prior actions
taken by such attorney-in-fact in connection with the matters contemplated
herein. The undersigned acknowledges that such attorney-in-fact, in serving in
such capacity at the request of the undersigned, does not assume any of the
undersigned's responsibilities to comply with the Exchange Act or any rule or
regulation of the SEC.
This Power of Attorney shall remain in full force and effect for such time as
the attorney-in-fact, or his substitute or substitutes, shall remain an officer
of the Company, or until the undersigned is no longer required to file a Form
ID, any Section 16 Filings, or any amendments or changes thereto, 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 foregoing attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of September 1, 2016.
By: _Daniel P. Caruso_____________
Name: Daniel P. Caruso