0001209191-16-118715.txt : 20160510
0001209191-16-118715.hdr.sgml : 20160510
20160510145846
ACCESSION NUMBER: 0001209191-16-118715
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20160506
FILED AS OF DATE: 20160510
DATE AS OF CHANGE: 20160510
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: Docherty Susan E
CENTRAL INDEX KEY: 0001601821
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-09148
FILM NUMBER: 161635295
MAIL ADDRESS:
STREET 1: THE BRINK'S COMPANY
STREET 2: 1801 BAYBERRY COURT, 4TH FLOOR
CITY: RICHMOND
STATE: VA
ZIP: 23226
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2016-05-06
0
0000078890
BRINKS CO
BCO
0001601821
Docherty Susan E
1801 BAYBERRY COURT
P.O. BOX 18100
RICHMOND
VA
23226
1
0
0
0
Common Stock
2016-05-08
4
M
0
3050
A
7099
D
Deferred Stock Units
2016-05-06
4
A
0
3714
0.00
A
Common Stock
3714
3714
D
Deferred Stock Units
2016-05-08
4
M
0
3050
0.00
D
Common Stock
3050
0
D
Represents the conversion upon vesting of Deferred Stock Units ("DSUs") into The Brink's Company (the "Company") Common Stock. On May 8, 2015, the Reporting Person was granted 3,050 DSUs, of which all of the shares subject to the DSUs vested on May 8, 2016. Such DSUs were previously reported in Table II on a Form 4 filed with the Securities and Exchange Commission on May 12, 2015.
Each DSU represents the right to receive, at settlement, one share of Company Common Stock.
Subject to the terms and conditions of the Non-Employee Directors' Equity Plan and a Deferred Stock Units Award Agreement (the "Award Agreement"), the Reporting Person has been granted DSUs that are subject to a one year vesting period that accelerates upon a change in control of the Company. The DSUs will be settled in Company Common Stock on a one-for-one basis upon vesting. Pursuant to terms of the Award Agreement, the DSUs will be forfeited if the Reporting Person ceases to serve as a member of the Board of Directors of the Company prior to the expiration of the vesting period.
This Deferred Stock Unit award was granted on May 8, 2015 and vested in full on May 8, 2016.
/s/Cariann D. Fisher, Attorney-in-Fact
2016-05-10
EX-24.4_652881
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 Cariann D.
Fisher, 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 this 19th day of February, 2016.
/s/ Susan E. Docherty
-------------------------
Susan E. Docherty