0000899243-17-007077.txt : 20170309 0000899243-17-007077.hdr.sgml : 20170309 20170309210941 ACCESSION NUMBER: 0000899243-17-007077 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170309 FILED AS OF DATE: 20170309 DATE AS OF CHANGE: 20170309 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Presidio, Inc. CENTRAL INDEX KEY: 0001631825 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-COMPUTER & PERIPHERAL EQUIPMENT & SOFTWARE [5045] IRS NUMBER: 472398593 STATE OF INCORPORATION: DE FISCAL YEAR END: 0630 BUSINESS ADDRESS: STREET 1: C/O APOLLO MANAGEMENT VIII, L.P. STREET 2: 9 WEST 57TH STREET, 43RD FLOOR CITY: NEW YORK STATE: NY ZIP: 10019 BUSINESS PHONE: 212-515-3200 MAIL ADDRESS: STREET 1: C/O APOLLO MANAGEMENT VIII, L.P. STREET 2: 9 WEST 57TH STREET, 43RD FLOOR CITY: NEW YORK STATE: NY ZIP: 10019 FORMER COMPANY: FORMER CONFORMED NAME: Aegis Holdings, Inc. DATE OF NAME CHANGE: 20150126 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Cagnazzi Robert CENTRAL INDEX KEY: 0001672671 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38028 FILM NUMBER: 17680038 MAIL ADDRESS: STREET 1: C/O PRESIDIO, 1 PENN PLAZA CITY: NEW YORK STATE: NY ZIP: 10119 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2017-03-09 0 0001631825 Presidio, Inc. PSDO 0001672671 Cagnazzi Robert ONE PENN PLAZA, SUITE 2832 NEW YORK, NY 10119 1 1 0 0 Chief Executive Officer Common Stock 535484 I See footnote Employee Stock Option (right to buy) 5.00 2025-03-11 Common Stock 400000 D Employee Stock Option (right to buy) 1.43 2022-03-15 Common Stock 695928 D Employee Stock Option (right to buy) 14.00 2027-03-09 Common Stock 327600 D By The Brizo Limited Partnership. Robert Cagnazzi may be deemed to beneficially own the shares of common stock of Presidio, Inc. held by The Brizo Limited Partnership, the equity interests of which are held by its general partner, KBLAG LTD., and The 2012 Cagnazzi Irrevocable Gift Giving Trust (the "Trust"). Mr Cagnazzi is the President of KBLAG LTD., which holds 1% of the equity interests of The Brizo Limited Partnership. The Trust holds 99% of the equity interests of The Brizo Limited Partnership. The trustee and the beneficiaries of the Trust are members of Mr. Cagnazzi's household. Mr. Cagnazzi disclaims beneficial ownership of all such common stock held by The Brizo Limited Partnership. This report shall not be deemed an admission that Mr. Cagnazzi is the beneficial owner of, or has any pecuniary interest in, such securities for purposes of Section 16 of the Securities Exchange Act of 1934, as amended, or for any other purpose. Granted under the Amended and Restated 2015 Long-Term Incentive Plan. There are 40,000 vested options as of the date hereof. There are 360,000 unvested options as of the date hereof. Of the unvested options, (i) 40,000 options vest on March 11 of each of 2017, 2018, 2019, and 2020, subject to continued employment; and (ii) 200,000 options vest upon achievement of certain targets related to multiple of invested capital, subject to continued employment. Granted under the Amended and Restated 2015 Long-Term Incentive Plan. All options are vested. Granted under the 2017 Long-Term Incentive Plan. There are no options vested as of the date hereof. Unvested options total 327,600 options as of the date hereof. Of the unvested options, 81,900 options vest on March 9 of each of 2018, 2019, 2020 and 2021, subject to continued employment. /s/ Robert Cagnazzi 2017-03-09 EX-24 2 attachment1.htm EX-24 DOCUMENT

                               POWER OF ATTORNEY

        The undersigned hereby constitutes and appoints each of Robert Cagnazzi,
Paul Fletcher and Elliot Brecher, signing singly, as the undersigned's true and
lawful attorney-in-fact and agent to:

     (1)  execute for and on behalf of the undersigned, in the undersigned's
          capacity as a director and/or officer of Presidio, Inc. (the
          "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the
          Securities Exchange Act of 1934 and the rules thereunder (the
          "Exchange Act") and Form ID, if necessary, to obtain EDGAR codes and
          related documentation for use in filing Forms 3, 4 and 5;

     (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 3, 4 or 5 or Form ID, complete and execute any amendment or
          amendments thereto, and file such forms with the United States
          Securities and Exchange Commission and any stock exchange or similar
          authority;

     (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; and

     (4)  seek or obtain, as the undersigned's attorney-in-fact and on the
          undersigned's behalf, information regarding transactions in the
          Company's securities from any third party, including brokers, employee
          benefit plan administrators and trustees, and the undersigned hereby
          authorizes any such person to release any such information to such
          attorney-in-fact and approves and ratifies any such release of
          information.

        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 connection with 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 Exchange Act.

        This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 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 the
foregoing attorneys-in-fact.

        This Power of Attorney does not relieve the undersigned from
responsibility for compliance with the undersigned's obligations under the
Exchange Act, including, without limitation, the reporting requirements under
Section 16 of the Exchange Act. Additionally, although pursuant to this Power of
Attorney the Company will use commercially reasonable best efforts to timely and
accurately file Section 16 reports on behalf of the undersigned, the Company
does not represent or warrant that it will be able to in all cases timely and
accurately file Section 16 reports on behalf of the undersigned due to various
factors and the undersigned and the Company's need to rely on others for
information, including the undersigned and brokers of the undersigned.

        IN WITNESS WHEREOF, the undersigned had caused this Power of Attorney to
be executed as of this 9th day of March, 2017.

        By: /s/ Robert Cagnazzi
            -------------------------
        Name: Robert Cagnazzi