0000899243-19-012487.txt : 20190507 0000899243-19-012487.hdr.sgml : 20190507 20190507172540 ACCESSION NUMBER: 0000899243-19-012487 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190507 FILED AS OF DATE: 20190507 DATE AS OF CHANGE: 20190507 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: McMahon Harry T. CENTRAL INDEX KEY: 0001699448 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-07782 FILM NUMBER: 19804273 MAIL ADDRESS: STREET 1: 9200 OAKDALE AVENUE STREET 2: SUITE 900 CITY: LOS ANGELES STATE: CA ZIP: 91311 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PARSONS CORP CENTRAL INDEX KEY: 0000275880 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373] IRS NUMBER: 953232481 STATE OF INCORPORATION: DE FISCAL YEAR END: 1226 BUSINESS ADDRESS: STREET 1: 5875 TRINITY PKWY #300 CITY: CENTREVILLE STATE: VA ZIP: 20120 BUSINESS PHONE: 703-988-8500 MAIL ADDRESS: STREET 1: 5875 TRINITY PKWY #300 CITY: CENTREVILLE STATE: VA ZIP: 20120 FORMER COMPANY: FORMER CONFORMED NAME: PARSON CORP DATE OF NAME CHANGE: 20000101 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2019-05-07 0 0000275880 PARSONS CORP PSN 0001699448 McMahon Harry T. PARSONS CORPORATION 5875 TRINITY PARKWAY #300 CENTREVILLE VA 20120 1 0 0 0 Phantom Stock 0.00 Common Stock 1940 D Represents an award granted under the Issuer's Share Value Retirement Plan. Each share of phantom stock represents a right to receive the cash value of one share of Issuer's common stock. The phantom stock becomes payable upon the Reporting Person's termination of service as a member of the board of directors in a lump sum or, at the election of the Reporting Person, in a number of monthly installments equal to the number of months for which the Reporting Person received awards of phantom stock under the plan. The phantom stock will be payable in a lump sum upon the death of the Reporting Person or a change in control of Issuer prior to the time all payments in respect of the phantom stock have been paid to the Reporting Person. The award will be paid in cash. The value of the phantom stock will be determined based on the Issuer's share price at the time of payment. For the avoidance of doubt, the share number and price per share in this report do not reflect the stock dividend to be effected by Issuer in connection with the closing of the initial public offering. /s/ Michael R. Kolloway, as attorney-in-fact 2019-05-07 EX-24 2 attachment1.htm EX-24 DOCUMENT

                               POWER OF ATTORNEY

       KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and
appoints each of (i) the Company's Chief Financial Officer of Parsons
Corporation, a Delaware corporation (the "Company"), who is currently George L.
Ball, and (ii) the Company's Chief Legal Officer and Secretary, who is currently
Michael R. Kolloway, and their respective successors, signing singly, with full
power of substitution, as 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 or director of the Company, Forms 3, 4 and 5 (including
amendments thereto) in accordance with Section 16(a) of the Securities Exchange
Act of 1934 and the rules and regulations thereunder and a Form ID, Uniform
Application for Access Codes to File on EDGAR;

       (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 3, 4 or 5 or Form ID and timely file such forms (including amendments
thereto) and application 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 Securities
Exchange Act of 1934.

       The undersigned agrees that each such attorney-in-fact herein may rely
entirely on information furnished orally or in writing by the undersigned to
such attorney-in-fact.  The undersigned also agrees to indemnify and hold
harmless the Company and each such attorney-in-fact against any losses, claims,
damages or liabilities (or actions in these respects) that arise out of or are
based upon any untrue statements or omission of necessary facts in the
information provided by the undersigned to such attorney-in fact for purposes of
executing, acknowledging, delivering or filing Forms 3, 4 or 5 (including
amendments thereto) or Form ID and agrees to reimburse the Company and such
attorney-in-fact for any legal or other expenses reasonably incurred in
connection with investigating or defending against any such loss, claim, damage,
liability or action.

       This Power of Attorney supersedes any power of attorney previously
executed by the undersigned regarding the purposes outlined in the first
paragraph hereof ("Prior Powers of Attorney"), and the authority of the
attorneys-in-fact named in any Prior Powers of Attorney is hereby revoked.

       This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4 or 5 with respect to the
undersigned's holdings of and transactions in securities issued by the Company,
unless earlier (a) revoked by the undersigned in a signed writing delivered to
the foregoing attorneys-in- fact or (b) superseded by a new power of attorney
regarding the purposes outlined in the first paragraph hereof dated as of a
later date.

       IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of this 5th day of May, 2019.

                                        /s/ Harry T. McMahon
                                        ----------------------------------------
                                        Harry T. McMahon