0001209191-14-018862.txt : 20140310
0001209191-14-018862.hdr.sgml : 20140310
20140310162507
ACCESSION NUMBER: 0001209191-14-018862
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20140307
FILED AS OF DATE: 20140310
DATE AS OF CHANGE: 20140310
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: BELDEN INC.
CENTRAL INDEX KEY: 0000913142
STANDARD INDUSTRIAL CLASSIFICATION: DRAWING AND INSULATING NONFERROUS WIRE [3357]
IRS NUMBER: 363601505
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 1 NORTH BRENTWOOD
STREET 2: 15TH FLOOR
CITY: ST. LOUIS
STATE: MO
ZIP: 63105
BUSINESS PHONE: 314-854-8000
MAIL ADDRESS:
STREET 1: 1 NORTH BRENTWOOD
STREET 2: 15TH FLOOR
CITY: ST. LOUIS
STATE: MO
ZIP: 63105
FORMER COMPANY:
FORMER CONFORMED NAME: BELDEN CDT INC.
DATE OF NAME CHANGE: 20040716
FORMER COMPANY:
FORMER CONFORMED NAME: CABLE DESIGN TECHNOLOGIES CORP
DATE OF NAME CHANGE: 19931006
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Pennycook Glenn
CENTRAL INDEX KEY: 0001578364
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-12561
FILM NUMBER: 14681238
MAIL ADDRESS:
STREET 1: 13360 OLIVEWOOD CIRCLE
CITY: CARMEL
STATE: IN
ZIP: 46032
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2014-03-07
0
0000913142
BELDEN INC.
BDC
0001578364
Pennycook Glenn
1 NORTH BRENTWOOD BOULEVARD, 15TH FLOOR
SAINT LOUIS
MO
63105
0
1
0
0
EVP, Enterprise Connectivity
Common Stock
2014-03-07
4
M
0
3000
11.92
A
7908
D
Common Stock
2014-03-07
4
D
0
1256
74.35
D
6652
D
Common Stock
2014-03-10
4
S
0
1644
73.872
D
5008
D
Common Stock
2014-03-10
4
S
0
100
73.8752
D
4908
D
Stock Appreciation Rights
11.92
2014-03-07
4
M
0
3000
0.00
D
2012-02-24
2019-02-24
Common Stock
3000
0
D
This represents the difference between the number of SARs exercised (3,000) and the number of shares issued as a result of the exercise (1,744). The number of shares to be issued under a SAR exercise is determined by multiplying the number of SARs being exercised by the difference between the FMV on the date of exercise ($74.35) and the exercise price ($11.92). Additional shares are then withheld to satisfy the Company's tax withholding obligations.
/s/ Brian E. Anderson, attorney-in-fact for Glenn Pennycook
2014-03-10
EX-24.4_513299
2
poa.txt
POA DOCUMENT
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS
Know all by these presents, that the undersigned's hereby makes, constitutes
and appoints each of Kevin L. Bloomfield and Brian E. Anderson as the
undersigned's true and lawful attorneys-in-fact, with full power and authority
as hereinafter described on behalf of and in the name, place and stead of the
undersigned to:
(1) prepare, execute, acknowledge, deliver and file Forms ID, 3, 4, and 5
(including any amendments thereto) with respect to the securities of Belden
Inc., a Delaware corporation (the "Company"), with the United States Securities
and Exchange Commission, any national securities exchanges and the Company, as
considered necessary or advisable under Section 16(a) of the Securities Exchange
Act of 1934 and the rules and regulations promulgated thereunder, as amended
from time to time (the "Exchange Act");
(2) seek or obtain, as the undersigned's representative and on the undersigned's
behalf, information on transactions in the Company's securities from any third
party, including brokers, employee benefit plan administrators and trustees, and
the undersigned hereby authorizes any such person to release any such
information to the undersigned and approves and ratifies any such release of
information; and
(3) perform any and all other acts which in the discretion of such
attorney-in-fact are necessary or desirable for and on behalf of the undersigned
in connection with the foregoing.
The undersigned acknowledges that:
(1) this Power of Attorney authorizes, but does not require, such
attorney-in-fact to act in their discretion on information provided to such
attorney-in-fact without independent verification of such information;
(2) any documents prepared and/or executed by such attorney-in-fact on behalf of
the undersigned pursuant to this Power of Attorney will be in such form and will
contain such information and disclosure as such attorney-in-fact, in his or her
discretion, deems necessary or desirable;
(3) neither the Company nor such attorney-in-fact assumes (i) any liability for
the undersigned's responsibility to comply with the requirement of the Exchange
Act, (ii) any liability of the undersigned for any failure to comply with such
requirements, or (iii) any obligation or liability of the undersigned for profit
disgorgement under Section 16(b) of the Exchange Act; and
(4) this Power of Attorney does not relieve the undersigned from responsibility
for compliance with the undersigned's obligations under the Exchange Act,
including without limitation the reporting requirements under Section 16 of the
Exchange Act.
The undersigned hereby gives and grants the foregoing attorney-in-fact full
power and authority to do and perform all and every act and thing whatsoever
requisite, necessary or appropriate to be done in and about the foregoing
matters as fully to all intents and purposes as the undersigned might or could
do if present, hereby ratifying all that such attorney-in-fact of, for and on
behalf of the undersigned, shall lawfully do or cause to be done by virtue of
this Limited Power of Attorney.
This Power of Attorney shall remain in full force and effect until revoked by
the undersigned in a signed writing delivered to such attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 30th day of May, 2013.
/s/ Glenn Pennycook
Signature
Glenn Pennycook
Print Name