0001615774-18-000045.txt : 20180103 0001615774-18-000045.hdr.sgml : 20180103 20180103160802 ACCESSION NUMBER: 0001615774-18-000045 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20171229 FILED AS OF DATE: 20180103 DATE AS OF CHANGE: 20180103 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BENACIN PHILIPPE CENTRAL INDEX KEY: 0000901877 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-16469 FILM NUMBER: 18505279 MAIL ADDRESS: STREET 1: C/O INTER PARFUMS INC STREET 2: 551 FIFTH AVE, 5TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10176 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Philippe Benacin Holding SAS CENTRAL INDEX KEY: 0001535326 STATE OF INCORPORATION: I0 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-16469 FILM NUMBER: 18505278 BUSINESS ADDRESS: STREET 1: C/O INTER PARFUMS, INC. STREET 2: 551 5TH AVENUE CITY: NEW YORK STATE: NY ZIP: 10176 BUSINESS PHONE: 2129832640 MAIL ADDRESS: STREET 1: C/O INTER PARFUMS, INC. STREET 2: 551 5TH AVENUE CITY: NEW YORK STATE: NY ZIP: 10176 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: INTER PARFUMS INC CENTRAL INDEX KEY: 0000822663 STANDARD INDUSTRIAL CLASSIFICATION: PERFUMES, COSMETICS & OTHER TOILET PREPARATIONS [2844] IRS NUMBER: 133275609 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 551 FIFTH AVE STREET 2: STE 1500 CITY: NEW YORK STATE: NY ZIP: 10176 BUSINESS PHONE: 2129832640 MAIL ADDRESS: STREET 1: 551 FIFTH AVENUE STREET 2: STE 1500 CITY: NEW YORK STATE: NY ZIP: 10176 FORMER COMPANY: FORMER CONFORMED NAME: JEAN PHILIPPE FRAGRANCES INC DATE OF NAME CHANGE: 19920703 4 1 s108604_form4.xml 4 X0306 4 2017-12-29 0 0000822663 INTER PARFUMS INC IPAR 0000901877 BENACIN PHILIPPE C/O INTER PARFUMS SA 4, ROND POINT DES CHAMPS ELYSEES PARIS I0 75008 FRANCE 1 1 1 0 President Interparfums SA 0001535326 Philippe Benacin Holding SAS C/O INTER PARFUMS SA 4, ROND POINT DES CHAMPS ELYSEES PARIS I0 75008 FRANCE 0 0 1 0 Common Stock 6846064 I By personal holding company Common Stock 55876 D Option-right to buy 19.325 2013-12-31 2018-12-30 Common Stock 3800 3800 D Option-right to buy 19.325 2014-12-31 2018-12-30 Common Stock 3800 3800 D Option-right to buy 19.325 2015-12-31 2018-12-30 Common Stock 3800 3800 D Option-right to buy 19.325 2016-12-31 2018-12-30 Common Stock 3800 3800 D Option-right to buy 19.325 2017-12-31 2018-12-30 Common Stock 3800 3800 D Option-right to buy 27.795 2015-12-31 2020-12-30 Common Stock 3800 3800 D Option-right to buy 27.795 2016-12-31 2020-12-30 Common Stock 3800 3800 D Option-right to buy 27.795 2017-12-31 2020-12-30 Common Stock 3800 3800 D Option-right to buy 27.795 2018-12-31 2020-12-30 Common Stock 3800 3800 D Option-right to buy 27.795 2019-12-31 2020-12-30 Common Stock 3800 3800 D Option-right to buy 23.605 2016-12-31 2021-12-30 Common Stock 3800 3800 D Option-right to buy 23.605 2017-12-31 2021-12-30 Common Stock 3800 3800 D Option-right to buy 23.605 2018-12-31 2021-12-30 Common Stock 3800 3800 D Option-right to buy 23.605 2019-12-31 2021-12-30 Common Stock 3800 3800 D Option-right to buy 23.605 2020-12-31 2021-12-30 Common Stock 3800 3800 D Option-right to buy 35.75 2014-12-31 2019-12-30 Common Stock 3800 3800 D Option-right to buy 35.75 2015-12-31 2019-12-30 Common Stock 3800 3800 D Option-right to buy 35.75 2016-12-31 2019-12-30 Common Stock 3800 3800 D Option-right to buy 35.75 2017-12-31 2019-12-30 Common Stock 3800 3800 D Option-right to buy 35.75 2018-12-31 2019-12-30 Common Stock 3800 3800 D Option-right to buy 32.825 2017-12-30 2022-12-29 Common Stock 3800 3800 D Option-right to buy 32.825 2018-12-30 2022-12-29 Common Stock 3800 3800 D Option-right to buy 32.825 2019-12-30 2022-12-29 Common Stock 3800 3800 D Option-right to buy 32.825 2020-12-30 2022-12-29 Common Stock 3800 3800 D Option-right to buy 32.825 2021-12-30 2022-12-29 Common Stock 3800 3800 D Option-right to buy 43.80 2017-12-29 4 A 0 5000 0 A 2018-12-29 2023-12-28 Common Stock 5000 5000 I by personal holding company Option-right to buy 43.80 2017-12-29 4 A 0 5000 0 A 2019-12-29 2023-12-28 Common Stock 5000 5000 I by personal holding company Option-right to buy 43.80 2017-12-29 4 A 0 5000 0 A 2020-12-29 2023-12-28 Common Stock 5000 5000 I by personal holding company Option-right to buy 43.80 2017-12-29 4 A 0 5000 0 A 2021-12-29 2023-12-28 Common Stock 5000 5000 I by personal holding company Option-right to buy 43.80 2017-12-29 4 A 0 5000 0 A 2022-12-29 2023-12-28 Common Stock 5000 5000 I by personal holding company /s/ Philippe Benacin by Joseph A. Caccamo as attorney-in-fact 2018-01-03 /s/ Philippe Benacin Holding SAS by Joseph A. Caccamo as attorney in fact 2018-01-03 EX-24 2 s108604_ex24.htm EXHIBIT 24

 

Exhibit 24

  

POWER OF ATTORNEY

 

The undersigned hereby appoints Joseph A. Caccamo, Esq. and Russell Greenberg, the Chief Financial Officer of Inter Parfums, Inc., and both of them, either of whom may act without the joinder of the other, as the undersigned’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the undersigned, and in the undersigned’s name, place and stead, in any and all capacities, solely for the following limited purposes: To prepare and sign any and all Forms ID, Application For Edgar Access (ID), and any and all forms of the Securities and Exchange Commission relating to such person’s beneficial ownership of securities of Inter Parfums, Inc. or any successor in interest (including without limitation, Forms 3, 4, 5, Schedule 13G, Schedule 13D), together with any and all amendments thereto, as well as any successor forms thereto, and to file the same with the United States Securities and Exchange Commission, granting unto said attorneys-in-fact and agents full power and authority to perform each and every act and thing appropriate or necessary to be done, as fully and for all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or their substitute or substitutes may lawfully do or cause to be done by virtue hereof. It is my intention that this Power of Attorney remain effective indefinitely, unless and until the undersigned shall revoke same in writing.

 

In Witness Whereof, the undersigned has executed this Power of Attorney this 22 day of June 2017.

 

  /s/ Philippe Benacin
  Philippe Benacin

 

POWER OF ATTORNEY

 

The undersigned hereby appoints Joseph A. Caccamo, Esq. and Russell Greenberg, the Chief Financial Officer of Inter Parfums, Inc., and both of them, either of whom may act without the joinder of the other, as the undersigned’s true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for the undersigned, and in the undersigned’s name, place and stead, in any and all capacities, solely for the following limited purposes: To prepare and sign any and all Forms ID, Application For Edgar Access (ID), and any and all forms of the Securities and Exchange Commission relating to such person’s beneficial ownership of securities of Inter Parfums, Inc. or any successor in interest (including without limitation, Forms 3, 4, 5, Schedule 13G, Schedule 13D), together with any and all amendments thereto, as well as any successor forms thereto, and to file the same with the United States Securities and Exchange Commission, granting unto said attorneys-in-fact and agents full power and authority to perform each and every act and thing appropriate or necessary to be done, as fully and for all intents and purposes as the undersigned might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or their substitute or substitutes may lawfully do or cause to be done by virtue hereof. It is my intention that this Power of Attorney remain effective indefinitely, unless and until the undersigned shall revoke same in writing.

 

In Witness Whereof, the undersigned has executed this Power of Attorney this 22 day of June 2017.

 

  Philippe Benacin Holding SAS
  By: /s/ Philippe Benacin, President
  Philippe Benacin, President