0001209191-12-045936.txt : 20120918 0001209191-12-045936.hdr.sgml : 20120918 20120918153105 ACCESSION NUMBER: 0001209191-12-045936 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20120914 FILED AS OF DATE: 20120918 DATE AS OF CHANGE: 20120918 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Tyson Holly R CENTRAL INDEX KEY: 0001557435 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09148 FILM NUMBER: 121097150 MAIL ADDRESS: STREET 1: THE BRINK'S COMPANY STREET 2: 1801 BAYBERRY COURT, 4TH FLOOR CITY: RICHMOND STATE: VA ZIP: 23226 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 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2012-09-14 0 0000078890 BRINKS CO BCO 0001557435 Tyson Holly R 1801 BAYBERRY COURT P.O. BOX 18100 RICHMOND VA 23226 0 1 0 0 VP and Chief HR Officer Common Stock 42610 D Employee Stock Option (Right to Buy) 22.53 2015-08-13 Common Stock 33275 D Units Common Stock 149.82 D Restricted stock units that have not yet vested. 11,092 options will become exercisable on each of August 13, 2013 and 2014 and 11,091 options will become exercisable on August 13, 2015. Under the terms of the Key Employees' Deferred Compensation Program (the "Program"), the Reporting Person has chosen to make deferrals to an incentive account. These deferrals, plus amounts matched by the Company and amounts credited for dividend payments, will settle in common stock on a one-for-one basis following the Reporting Person's termination of employment with the Company, subject to and in accordance with the terms of the Program. EXHIBIT LIST Exhibit 24 - Power of Attorney /s/ Holly R. Tyson 2012-09-18 EX-24.3_438592 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, and Elizabeth C. Restivo, and each of them, her true and lawful attorney-in-fact and agent to sign and file with the Securities and Exchange Commission on 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 September 16, 2012. /s/ Holly R. Tyson ------------------------- Holly R. Tyson