0001624072-15-000001.txt : 20150609
0001624072-15-000001.hdr.sgml : 20150609
20150609082453
ACCESSION NUMBER: 0001624072-15-000001
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20150605
FILED AS OF DATE: 20150609
DATE AS OF CHANGE: 20150609
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: INC Research Holdings, Inc.
CENTRAL INDEX KEY: 0001610950
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMMERCIAL PHYSICAL & BIOLOGICAL RESEARCH [8731]
IRS NUMBER: 273403111
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 3201 BEECHLEAF COURT
STREET 2: SUITE 600
CITY: RALEIGH
STATE: NC
ZIP: 27604
BUSINESS PHONE: 919-876-9300
MAIL ADDRESS:
STREET 1: 3201 BEECHLEAF COURT
STREET 2: SUITE 600
CITY: RALEIGH
STATE: NC
ZIP: 27604
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Harwood Charles C Jr
CENTRAL INDEX KEY: 0001624072
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36730
FILM NUMBER: 15919843
MAIL ADDRESS:
STREET 1: C/O INC RESEARCH HOLDINGS, INC.
STREET 2: 3201 BEECHLEAF COURT, SUITE 600
CITY: RALEIGH
STATE: NC
ZIP: 27604
4
1
wf-form4_143385268296516.xml
FORM 4
X0306
4
2015-06-05
0
0001610950
INC Research Holdings, Inc.
INCR
0001624072
Harwood Charles C Jr
C/O INC RESEARCH HOLDINGS, INC.
3201 BEECHLEAF COURT, SUITE 600
RALEIGH
NC
27604
1
0
0
0
Class A Common Stock
2015-06-05
4
A
0
1700
0
A
15310
D
Stock Option (Right to Buy Class A Common Stock)
37.38
2015-06-05
4
A
0
3401
0
A
2025-06-05
Class A Common Stock
3401.0
3401
D
Represents an award of restricted stock units which vests in three equal annual installments of 33 1/3% beginning on June 5, 2016, subject to continued service on the Issuer's Board of Directors.
The shares subject to this option vest in three equal annual installments of 33 1/3% beginning on June 5, 2016, subject to continued service on the Issuer's Board of Directors.
The director received the annual grant of $100,000 plus an additional $27,123 to cover the period from the originally planned grant date to the date of the annual meeting in order to synchronize all non-employee director annual grants to be the date of the annual meeting.
/s/ Christopher L. Gaenzle, Attorney-in-Fact
2015-06-09
EX-24
2
powerofattorney-harwood.txt
POA
POWER OF ATTORNEY
Known all by these presents, that the undersigned hereby
constitutes and appoints each of Christopher L. Gaenzle,
Donald R. Reynolds and S. Halle Vakani, and each of them acting
alone, signing singly, 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, director and/or 10%
or more stockholder of INC Research Holdings, Inc. (the
"Company"),Forms ID, 3, 4, 5 and Update Passphrase
Acknowledgement (and any amendments thereto) in accordance
with Section 16(a) of the Securities Exchange Act of 1934,
as amended (the "1934 Act"), and the rules promulgated
thereunder;
(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 Form ID, 3, 4, 5 and Update Passphrase
Acknowledgment (and any amendments thereto) and to file
timely such form 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 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 1934 Act.
This Power of Attorney shall remain in full force and
effect until the undersigned is no longer required to file Forms
ID, 3, 4 and 5 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
of the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power
of Attorney to be executed as of this 31st day of October 2014.
/s/ Charles C. Harwood, Jr.
Charles C. Harwood, Jr.