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