0001209191-15-051746.txt : 20150610
0001209191-15-051746.hdr.sgml : 20150610
20150610135911
ACCESSION NUMBER: 0001209191-15-051746
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20150610
FILED AS OF DATE: 20150610
DATE AS OF CHANGE: 20150610
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: People's Utah Bancorp
CENTRAL INDEX KEY: 0001636286
STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022]
IRS NUMBER: 870622021
STATE OF INCORPORATION: X1
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 1 EAST MAIN STREET
CITY: AMERICAN FORK
STATE: UT
ZIP: 84003
BUSINESS PHONE: (801) 642-3998
MAIL ADDRESS:
STREET 1: 1 EAST MAIN STREET
CITY: AMERICAN FORK
STATE: UT
ZIP: 84003
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Beard Richard T.
CENTRAL INDEX KEY: 0001640735
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-37416
FILM NUMBER: 15923181
MAIL ADDRESS:
STREET 1: C/0 PEOPLE'S UTAH BANCORP
STREET 2: 1 EAST MAIN STREET
CITY: AMERICAN FORK
STATE: UT
ZIP: 84003
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2015-06-10
0
0001636286
People's Utah Bancorp
PUB
0001640735
Beard Richard T.
C/O PEOPLE?S UTAH BANCORP
1 EAST MAIN STREET
AMERICAN FORK
UT
84003
1
1
0
0
President & CEO
Common Shares
75680
D
Common Shares
144320
I
By The Richard T Beard Trust
Share Option (right to buy)
4.85
2020-01-01
Common Shares
88000
D
Share Option (right to buy)
12.10
2024-12-31
Common Shares
57121
D
The option became exercisable in five equal annual installments. The first installment became exercisable on January 1, 2010, and the next four installments became exercisable on January 1, 2011, January 1, 2012, January 1, 2013 and January 1, 2014.
The option becomes exercisable in three equal installments beginning on January 1, 2016.
/s/ Richard T. Beard
2015-06-10
EX-24.3_588956
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and appoints
each of Richard T. Beard and Wolfgang T. N. Muelleck, signing singly, 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, 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 Section 16(a) of the Securities
Exchange Act of 1934 or any rule or regulation of the SEC;
2) execute for and on behalf of the undersigned, in the undersigned's capacity
as an officer and/or director of People's Utah Bancorp (the "Company"), Forms 3,
4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934
and the rules thereunder, and any other forms or reports the undersigned may be
required to file in connection with the undersigned's ownership, acquisition, or
disposition of 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 any such Form 3, 4, or 5,
or other form or report, and timely file such form or report 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 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 Securities Exchange Act of 1934.
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.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 10th day of June, 2015.
/s/ Richard T. Beard
Richard T. Beard