0001638599-18-000266.txt : 20180220
0001638599-18-000266.hdr.sgml : 20180220
20180220160419
ACCESSION NUMBER: 0001638599-18-000266
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20180216
FILED AS OF DATE: 20180220
DATE AS OF CHANGE: 20180220
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: BARR WAYNE JR
CENTRAL INDEX KEY: 0001270217
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-37706
FILM NUMBER: 18624569
MAIL ADDRESS:
STREET 1: ANACOMP INC
STREET 2: 15378 AVENUE OF SCIENCE
CITY: SAN DIEGO
STATE: CA
ZIP: 92128
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: CCUR Holdings, Inc.
CENTRAL INDEX KEY: 0000749038
STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC COMPUTERS [3571]
IRS NUMBER: 042735766
STATE OF INCORPORATION: DE
FISCAL YEAR END: 0630
BUSINESS ADDRESS:
STREET 1: 4375 RIVER GREEN PARKWAY
STREET 2: SUITE 210
CITY: DULUTH
STATE: GA
ZIP: 30096
BUSINESS PHONE: 770-305-6435
MAIL ADDRESS:
STREET 1: 4375 RIVER GREEN PARKWAY
STREET 2: SUITE 210
CITY: DULUTH
STATE: GA
ZIP: 30096
FORMER COMPANY:
FORMER CONFORMED NAME: CONCURRENT COMPUTER CORP/DE
DATE OF NAME CHANGE: 19920703
FORMER COMPANY:
FORMER CONFORMED NAME: MASSACHUSETTS COMPUTER CORP
DATE OF NAME CHANGE: 19881018
4
1
doc4_5274.xml
PRIMARY DOCUMENT
X0306
4
2018-02-16
0
0000749038
CCUR Holdings, Inc.
CCUR
0001270217
BARR WAYNE JR
CCUR HOLDINGS, INC.
4375 RIVER GREEN PARKWAY
SUITE 210
DULUTH
GA
30096
1
0
0
0
Common Stock
2018-02-16
2018-02-16
4
A
0
7500
0
A
20000
D
Employee Stock Option (Right to Buy)
5.42
2018-02-16
4
A
0
15000
0
A
2019-02-16
2028-02-16
Common Stock
15000
15000
D
Grant of Restricted Stock Awards. One-third of restrictions release on the first, second and third anniversary of the grant date.
Option granted on February 16, 2018 under the CCUR Holdings 2011 Stock Incentive Plan. One-third of grant becomes excercisable on the first, second and third anniversary of the grant date.
/s/Warren Sutherland by Power of Attorney
2018-02-20
EX-24
2
exhibit24.htm
EXHIBIT 24
Exhibit 24STATE OF NORTH CAROLINA
COUNTY OF WAKE
POWER OF ATTORNEY
NOTICE IS HEREBY GIVEN THAT, Wayne Barr, Jr., a director of CCUR Holdings, Inc. (formerly Concurrent Computer Corporation), a Delaware corporation ("the Company"), does hereby appoint each of Warren Sutherland, Heather Asher and Virginia Moyer, signing singly, as his attorney in fact and agent, to act for him and in his name for the limited purposes authorized herein and does hereby revoke all previous Powers of Attorney granted for these limited purposes including, but not limited to, the appointment made on August 30, 2016 appointing Emory O. Berry, Judson Schmid, Davina Furnish, Sabra Henry and Gail Jarvis.
In connection with the preparation and filing with the Securities and Exchange Commission ("SEC") pursuant to Section 16(a) of the Securities Exchange Act of 1934, as amended ("Section 16(a)"), of all reports, forms and amendments to such reports and forms required to be filed thereunder with regard to his stock ownership in the Company, including the Form 3 Initial Statement of Beneficial Ownership, the Form 4 Statement of Changes in Beneficial Ownership of Securities and the Form 5 Annual Statement of Changes in Beneficial Ownership, and any other form adopted from time to time by the SEC pursuant to Section 16(a).
Such attorney in fact and agent is also hereby granted full power and authority, on behalf of and in the name, place and stead of the undersigned, to execute and deliver all such reports, forms and amendments to such reports and forms, and to execute and deliver any and all such other documents, and take such further action as he deems appropriate. The powers and authorities granted herein to such attorney in fact and agent also includes the full right, power and authority to effect necessary or appropriate substitutions or revocations.
Further, the undersigned hereby ratifies, confirms, and adopts, as his own act and deed, all action lawfully taken by such attorney in fact and agent, pursuant to the power and authorities herein granted.
This Power of Attorney shall remain in full force and effect until the first to occur of: (1) the undersigned is no longer a director of the Company; (2) any attorney in fact is no longer employed by the Company, but only with respect to that attorney in fact; or (3) revocation is delivered in writing by the undersigned to the foregoing attorneys in fact.
IN WITNESS WHEREOF the undersigned has executed this Power of Attorney on this 16th day of February, 2018.
BY: /s/ Wayne Barr, Jr.
Wayne Barr, Jr.
Subscribed and sworn to before me this 16th day of February, 2018.
/s/ Rhinna Iglesias
Notary Public
Commission Expires June 9, 2021
SEAL