0001140361-18-024147.txt : 20180516
0001140361-18-024147.hdr.sgml : 20180516
20180516141318
ACCESSION NUMBER: 0001140361-18-024147
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20180515
FILED AS OF DATE: 20180516
DATE AS OF CHANGE: 20180516
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Heimbach David L
CENTRAL INDEX KEY: 0001592618
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-09881
FILM NUMBER: 18839627
MAIL ADDRESS:
STREET 1: 221 E. FOURTH STREET
CITY: CINCINNATI
STATE: OH
ZIP: 45202
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: SHENANDOAH TELECOMMUNICATIONS CO/VA/
CENTRAL INDEX KEY: 0000354963
STANDARD INDUSTRIAL CLASSIFICATION: TELEPHONE COMMUNICATIONS (NO RADIO TELEPHONE) [4813]
IRS NUMBER: 541162807
STATE OF INCORPORATION: VA
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: PO BOX 459
STREET 2: 124 SOUTH MAIN ST
CITY: EDINBURG
STATE: VA
ZIP: 22824
BUSINESS PHONE: 5409844141
MAIL ADDRESS:
STREET 1: P O BOX 459
CITY: EDINBURG
STATE: VA
ZIP: 22824
4
1
doc1.xml
FORM 4
X0306
4
2018-05-15
0
0000354963
SHENANDOAH TELECOMMUNICATIONS CO/VA/
SHEN
0001592618
Heimbach David L
PO BOX 459
EDINBURG
VA
22824
0
1
0
0
Executive VP & COO
Incentive Stock Option
31.05
2018-05-15
4
A
0
6864
31.05
A
2028-05-15
Common Stock
6864
6864
D
Rstricted Stock Unit
2018-05-15
4
A
0
4026
0
A
2022-05-15
Common Stock
4026
10890
D
The option will vest one-fifth on each the third through seventh anniversaries. The option (and shares issuable upon exercise of the option) are subject to cancellation and forfeiture in accordance with the Company's executive compensation recovery policy.
Each restricted stock unit represents a contingent right to receive one share of common stock.
The restricted stock unit will vest one-fourth on each of the first through fourth anniversaries of the grant subject to the continuous employment of the Company or one of its affiliates until the date of vesting. Vested shares will be delivered to the reporting person on the vesting date. The restricted stock units are subject to forfeiture in accordance with the Company's executive compensation recovery policy.
Raymond B Ostroski Power of Attorney for David L Heimbach
2018-05-16
EX-24
2
poafordavidheimbach.txt
POWER OF ATTORNEY FOR DAVID L HEIMBACH
POWER OF ATTORNEY
Know all by these present that the undersigned hereby
constitutes and appoints each of Christopher E.
French and Raymond B. Ostroski, 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 a Director of Shenandoah
Telecommunications Company (the "Company"),
Forms 3, 4 and 5 in accordance with Section 16(a)
of the Securities and Exchange Act, and the
Form 10-K or any other Securities
Exchange Act filings as may be required by the rules
thereunder ("SEC Filings"); 2) Do and perform
any and all acts for and on behalf of the undersigned
that may be necessary or desirable to complete and
execute any such SEC Filings, complete and execute any
amendment or amendments thereto, and timely file such
forms with the United States Securities and Exchange
Commission ("SEC") and any stock exchange or similar
authority; and 3) Take any other action of any type
whatsoever in connection with the foregoing that,
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
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 SEC
rules or associated SEC Filings.
This Power of Attorney shall remain in full force
and effect until the undersigned is no longer
required to execute SEC Filings of the Company
in his/her role as a Director of 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 9th day of May, 2018.
Signature: /s/ David L. Heimbach
Print Name: David L. Heimach