-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, MztxNGvTyQQ0W8tygcMaVXQT7fPzZSXxyvStwjVDQP+AgkDEOVBaq0Z4YhOo+nVn dDuxt0NCMX6zU/eSVr3lqw== 0001209191-08-063779.txt : 20081203 0001209191-08-063779.hdr.sgml : 20081203 20081203124311 ACCESSION NUMBER: 0001209191-08-063779 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20081201 FILED AS OF DATE: 20081203 DATE AS OF CHANGE: 20081203 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: BRINKS CO CENTRAL INDEX KEY: 0000078890 STANDARD INDUSTRIAL CLASSIFICATION: ARRANGEMENT OF TRANSPORTATION OF FREIGHT & CARGO [4731] IRS NUMBER: 541317776 STATE OF INCORPORATION: VA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1801 BAYBERRY COURT STREET 2: P O BOX 18100 CITY: RICHMOND STATE: VA ZIP: 23226-1800 BUSINESS PHONE: 8042899623 MAIL ADDRESS: STREET 1: 1801 BAYBERRY COURT STREET 2: P O BOX 18100 CITY: RICHMOND STATE: VA ZIP: 23226-8100 FORMER COMPANY: FORMER CONFORMED NAME: PITTSTON CO DATE OF NAME CHANGE: 19920703 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BARKER JAMES R CENTRAL INDEX KEY: 0001189848 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09148 FILM NUMBER: 081226896 BUSINESS ADDRESS: STREET 1: ONE LANDMARK SQUARE STREET 2: SUITE 710 CITY: STAMFORD STATE: CT ZIP: 06901-2608 BUSINESS PHONE: 212-395-1370 MAIL ADDRESS: STREET 1: ONE LANDMARK SQUARE STREET 2: SUITE 710 CITY: STAMFORD STATE: CT ZIP: 06901 4 1 doc4.xml FORM 4 SUBMISSION X0303 4 2008-12-01 0 0000078890 BRINKS CO BCO 0001189848 BARKER JAMES R 1801 BAYBERRY COURT P.O. BOX 18100 RICHMOND VA 23226-8100 1 0 0 0 Brink's Units (DSAP) 2008-12-01 4 A 0 86.63 0.00 A Common Stock 86.63 17759.97 D Brink's Units were credited to the Reporting Person's account under the Directors' Stock Accumulation Plan (the "DSAP") as a result of a dividend payment, in accordance with the terms of the DSAP. The number of Brink's Units credited to the Reporting Person's account on the Transaction Date is based upon a share price of $20.40, which is the average trading price of The Brink's Company ("Brink's") Common Stock on December 1, 2008, calculated in accordance with the terms of the DSAP. The Reporting Person, as a participant in the DSAP, will be entitled to receive a distribution in Brink's Common Stock in respect of all Brink's Units in the Reporting Person's account following the Reporting Person's termination of service as a Non-Employee Director, in accordance with the terms of the DSAP. Balance reflects additional Brink's Units credited to Reporting Person's account in connection with spin-off of Brink's Home Security Holdings, Inc. EXHIBIT LIST Exhibit 24 - Power of Attorney /s/ Elizabeth C. Restivo Elizabeth C. Restivo, Attorney-In-Fact 2008-12-03 EX-24.4_264636 2 poa.txt POA DOCUMENT EXHIBIT 24 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS that the undersigned hereby authorizes, designates and appoints McAlister C. Marshall, II, Michael J. McCullough and Elizabeth C. Restivo, and each of them, his/her true and lawful attorney-in-fact and agent to sign and file with the Securities and Exchange Commission on his/her behalf with respect to the ownership of, or transactions in, securities of The Brink's Company, any report, statement or form (including Form 3, Form 4 and Form 5), and to do any and all acts and things for purposes of complying with Section 16 of the Securities Exchange Act of 1934, as amended, and any rules, regulations and requirements of the Securities and Exchange Commission thereunder; and the undersigned does hereby ratify and confirm all that each of said attorneys shall do or cause to be done by virtue hereof. The authorization contained herein shall continue in effect until revoked in writing or without notice upon termination of the attorney-in-fact and agent's employment with The Brink's Company and any affiliate thereof. IN WITNESS WHEREOF, I have hereunto set my hand as of November 14, 2008. /s/ James R. Barker --------------------------------------- James R. Barker -----END PRIVACY-ENHANCED MESSAGE-----