0001209191-18-013584.txt : 20180226 0001209191-18-013584.hdr.sgml : 20180226 20180226183654 ACCESSION NUMBER: 0001209191-18-013584 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180223 FILED AS OF DATE: 20180226 DATE AS OF CHANGE: 20180226 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HENRY DANIEL R CENTRAL INDEX KEY: 0001253706 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09148 FILM NUMBER: 18642234 MAIL ADDRESS: STREET 1: 13160 BIRCH CITY: OVERLAND PARK STATE: KS ZIP: 66211 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 2018-02-23 0 0000078890 BRINKS CO BCO 0001253706 HENRY DANIEL R 1801 BAYBERRY COURT RICHMOND VA 23226 1 0 0 0 Deferred Stock Units 2018-02-23 4 A 0 781 0.00 A Common Stock 781 781 D Subject to the terms and conditions of the 2017 Equity Incentive Plan and a Deferred Stock Units Award Agreement (the "Award Agreement"), the Reporting Person has been granted a pro-rated annual DSU award, following his appointment to the Board. The DSUs 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. /s/Cariann D. Fisher Cariann D. Fisher, Attorney-in-Fact 2018-02-26 EX-24.4_772515 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 5th day of November, 2017. /s/ Daniel R. Henry ------------------------- Daniel R. Henry