0001209191-13-014005.txt : 20130305 0001209191-13-014005.hdr.sgml : 20130305 20130305164700 ACCESSION NUMBER: 0001209191-13-014005 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130301 FILED AS OF DATE: 20130305 DATE AS OF CHANGE: 20130305 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Tyson Holly R CENTRAL INDEX KEY: 0001557435 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09148 FILM NUMBER: 13666380 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 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2013-03-01 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 Units 2013-03-01 4 A 0 230.62 26.74 A Common Stock 230.62 1613.05 D Units 2013-03-01 4 A 0 587.88 26.74 A Common Stock 587.88 2207.04 D 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 Brink's Company ("BCO") and amounts credited for dividend equivalent payments, will settle in BCO common stock on a one-for-one basis following the Reporting Person's termination of employment with BCO, subject to and in accordance with the terms of the Program. On the first business day of each month, salary deferred to the Reporting Person's account during the previous month, plus any matching amounts, is converted into Units (each of which is the economic equivalent of one share of BCO common stock) and credited to the Reporting Person's account in accordance with the terms of the Program. The number of Units credited to the Reporting Person's account on the Transaction Date is based upon a share price of $26.74, which is the average trading price of BCO common stock for the month of February 2013, calculated in accordance with the terms of the Program. Under the terms of the Program, the Reporting Person has chosen to defer a portion of the annual award payable to her under the Key Employees Incentive Plan to an incentive account. Such deferral, plus any matching amounts, is converted into Units (each of which is the economic equivalent of one share of BCO common stock) and credited to the Reporting Person's account in accordance with the terms of the Program. Includes 6.11 Units (each of which is the economic equivalent of one share of BCO common stock) that were credited to the Reporting Person's account under the Program as a result of a dividend payment, in accordance with the terms of the Program. EXHIBIT LIST Exhibit 24 - Power of Attorney /s/ Elizabeth C. Restivo Elizabeth C. Restivo, Attorney-in-Fact 2013-03-05 EX-24.4_462436 2 poa.txt POA DOCUMENT EXHIBIT 24 POWER OF ATTORNEY KNOW ALL BY THESE PRESENTS that the undersigned hereby authorizes, designates and appoints McAlister C. Marshall, II, Lindsay K. Blackwood 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 any amendments thereto), 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 February 22, 2013. /s/ Holly R. Tyson ------------------------- Holly R. Tyson