0001209191-16-118717.txt : 20160510
0001209191-16-118717.hdr.sgml : 20160510
20160510145955
ACCESSION NUMBER: 0001209191-16-118717
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: Herling Michael J
CENTRAL INDEX KEY: 0001451824
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-09148
FILM NUMBER: 161635302
MAIL ADDRESS:
STREET 1: 177 BROAD STREET
STREET 2: 15TH FLOOR
CITY: STAMFORD
STATE: CT
ZIP: 06901
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2016-05-06
0
0000078890
BRINKS CO
BCO
0001451824
Herling Michael J
1801 BAYBERRY COURT
P.O. BOX 18100
RICHMOND
VA
23226
1
0
0
0
Deferred Stock Units
2016-05-06
4
A
0
3714
0.00
A
Common Stock
3714
3714
D
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 Deferred Stock Units ("DSUs") that are subject to a one year vesting period that accelerates upon a change in control of The Brink's Company (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.
/s/Cariann D. Fisher, Attorney-in-Fact
2016-05-10
EX-24.4_652883
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, his true and lawful attorney-in-fact and agent to sign
and file with the Securities and Exchange Commission on his 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/ Michael J. Herling
------------------------------
Michael J. Herling