0001209191-19-028248.txt : 20190508 0001209191-19-028248.hdr.sgml : 20190508 20190508164210 ACCESSION NUMBER: 0001209191-19-028248 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190507 FILED AS OF DATE: 20190508 DATE AS OF CHANGE: 20190508 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DIERCKSEN JOHN W CENTRAL INDEX KEY: 0001244131 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34084 FILM NUMBER: 19807286 MAIL ADDRESS: STREET 1: 140 WEST STREET, 29TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10007 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: POPULAR INC CENTRAL INDEX KEY: 0000763901 STANDARD INDUSTRIAL CLASSIFICATION: STATE COMMERCIAL BANKS [6022] IRS NUMBER: 660667416 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 209 MUNOZ RIVERA AVE STREET 2: POPULAR CENTER BUILDING CITY: HATO REY STATE: PR ZIP: 00918 BUSINESS PHONE: 7877659800 MAIL ADDRESS: STREET 1: P.O. BOX 362708 CITY: SAN JUAN STATE: PR ZIP: 00936-2708 FORMER COMPANY: FORMER CONFORMED NAME: BANPONCE CORP DATE OF NAME CHANGE: 19920703 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2019-05-07 0 0000763901 POPULAR INC BPOP 0001244131 DIERCKSEN JOHN W P O BOX 362708 SAN JUAN PR 00936-2708 PUERTO RICO 1 0 0 0 Common Stock Par Value $0.01 per share 21856.24 D Restricted Stock Units 2019-05-07 4 A 0 3810 0.00 A Common Stock Par Value $0.01 per share 3810 3810 D Includes 218.327 shares acquired since Mr. Diercksen last Form 5, pursuant to reinvestment of dividends paid by the Corporation in transactions exempt from Section 16 of the Securities Exchange Act Restricted stock units convert into common stock on a one-for-one basis. Restricted stock units are converted into an equivalent number of shares of common stock and issued to the reporting person in equal annual installments on each 15th of August of the first five years following the date of termination of service as a director. Marie Reyes-Rodriguez, Attorney-in-fact 2019-05-08 EX-24.4_851329 2 poa.txt POA DOCUMENT POWER OF ATTORNEY EX. 24.1 KNOW ALL MEN BY THESE PRESENTS, that the undersigned, John W. Diercksen hereby appoints Marie Reyes-Rodriguez, Jose R. Coleman, and Daniel Gonzalez Ortiz, to be the undersigned's true and lawful attorney, for him and in his name, place and stead to execute, acknowledge, deliver and file Forms 3, 4, and 5 (including amendments thereto) with respect to securities of Popular, Inc. (the "Company"), required to be filed with the Securities and Exchange Commission, national securities exchanges and Popular, Inc. pursuant to Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations thereunder, granting to Marie Reyes-Rodriguez, Jose R. Coleman, and Daniel Gonzalez Ortiz, full force and authority to perform all acts necessary to the completion of such purposes. The undersigned agrees that the 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 the 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 statement or omission of necessary facts in the information provided by the undersigned to the attorney-in-fact for purposes of executing, acknowledging, delivering, or filing Forms 3, 4, or 5 (including amendments thereto) and agrees to reimburse the Company and the attorney-in-fact herein for any legal or other expenses reasonably incurred in connection with investigating or defending against any such loss, claim, damage, liability, or action. The validity of this Power of Attorney shall not be affected in any manner by reason of the execution, at any time, of other powers of attorney by the undersigned in favor of persons other than those named herein. The undersigned agrees and represents to those dealing with its attorney-in-fact herein, that this Power of Attorney is for indefinite duration and may be voluntarily revoked only by written notice to such attorney-in-fact, delivered by registered mail or certified mail, return receipt requested. Witness the execution hereof this 7th day of May 2019. /s/ John W. Diercksen ____________________________ John W. Diercksen