0000712034-19-000029.txt : 20190307 0000712034-19-000029.hdr.sgml : 20190307 20190307173340 ACCESSION NUMBER: 0000712034-19-000029 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190305 FILED AS OF DATE: 20190307 DATE AS OF CHANGE: 20190307 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Anderson Mark C CENTRAL INDEX KEY: 0001417020 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-08454 FILM NUMBER: 19666884 MAIL ADDRESS: STREET 1: C/O ACCO BRANDS CORPORATION STREET 2: FOUR CORPORATE DRIVE CITY: LAKE ZURICH STATE: IL ZIP: 60047 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ACCO BRANDS Corp CENTRAL INDEX KEY: 0000712034 STANDARD INDUSTRIAL CLASSIFICATION: BLANKBOOKS, LOOSELEAF BINDERS & BOOKBINDING & RELATED WORK [2780] IRS NUMBER: 362704017 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: FOUR CORPORATE DRIVE CITY: LAKE ZURICH STATE: IL ZIP: 60047 BUSINESS PHONE: 847-541-9500 MAIL ADDRESS: STREET 1: FOUR CORPORATE DRIVE CITY: LAKE ZURICH STATE: IL ZIP: 60047 FORMER COMPANY: FORMER CONFORMED NAME: ACCO BRANDS CORP DATE OF NAME CHANGE: 20050817 FORMER COMPANY: FORMER CONFORMED NAME: ACCO WORLD CORP DATE OF NAME CHANGE: 19830106 4 1 wf-form4_155199800575841.xml FORM 4 X0306 4 2019-03-05 0 0000712034 ACCO BRANDS Corp ACCO 0001417020 Anderson Mark C C/O ACCO BRANDS CORPORATION FOUR CORPORATE DRIVE LAKE ZURICH IL 60047 0 1 0 0 Sr VP, Corporate Development Common Stock 2019-03-05 4 A 0 20624 9.04 A 93730 D Common Stock 2019-03-05 4 F 0 6349 9.04 D 87381 D Stock Option (right to buy) 9.04 2019-03-05 4 A 0 23046 9.04 A 2020-03-06 2026-03-06 Common Stock 23046.0 23046 D Reflects the settlement of earned performance stock units ("PSUs") for the PSU (2016-2018) cycle into an equal number of shares of common stock on the transaction date indicated. Nonqualified employee stock options granted under the Issuer's Incentive Plan. One-third of original grant vests annually. Options expire seven years from the grant date, if not earlier terminated or exercised in full, subject to acceleration as provided in said Plan. Pamela R. Schneider, Attorney-in-fact for Mark C. Anderson 2019-03-07 EX-24 2 ex-24.htm 05/01/2012_ANDERSON
LIMITED POWER OF ATTORNEY

    I, Mark C. Anderson, appoint PAMELA R. SCHNEIDER, JOHN F. MOYNIHAN, and VALERIE S. SPURLIN to serve as my Attorneys-in-Fact and Agents and to exercise the powers and discretions set forth below:

1.    To execute on my behalf any and all Securities and Exchange Commission Forms 3, Forms 4 and 5 relating to the disclosure of my beneficial ownership of securities in ACCO Brands Corporation; and

2.    To execute all other such documents or things in my name as the Agents may deem necessary to meet filing requirements of the Securities and Exchange Commission pursuant to the Securities Exchange Act of 1934.

    This Power of Attorney shall at all times be binding with respect to all actions taken by the Agent in accordance with the terms of this Power of Attorney. I hereby ratify and confirm all lawful acts performed by the aforesaid individuals under the scope of this Limited Power of Attorney. The powers granted by this Power of Attorney shall lapse and cease to have effect at such time as I am no longer an executive officer or director of ACCO Brands Corporation, or until such time as I have revoked this authority in writing.

I, Mark C. Anderson, have executed this Limited Power of Attorney on the 1st day of May, 2012.



                              /s/Mark C. Anderson
                              Mark C. Anderson


STATE OF ILLINOIS

COUNTY OF LAKE


Signed before me on this 1st day of May, 2012.


Susan C. Shea
Notary Public


My Commission expires: 8/10/12