0001209191-15-019785.txt : 20150228
0001209191-15-019785.hdr.sgml : 20150227
20150227174737
ACCESSION NUMBER: 0001209191-15-019785
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20150225
FILED AS OF DATE: 20150227
DATE AS OF CHANGE: 20150227
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 BLVD
STREET 2: 15TH FLOOR
CITY: ST. LOUIS
STATE: MO
ZIP: 63105
BUSINESS PHONE: 314-854-8000
MAIL ADDRESS:
STREET 1: 1 NORTH BRENTWOOD BLVD
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: Rosenberg Ross
CENTRAL INDEX KEY: 0001608914
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-12561
FILM NUMBER: 15661035
MAIL ADDRESS:
STREET 1: C/O BELDEN INC.
STREET 2: 1 N. BRENTWOOD BLVD., 15TH FLOOR
CITY: SAINT LOUIS
STATE: MO
ZIP: 63105
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2015-02-25
0
0000913142
BELDEN INC.
BDC
0001608914
Rosenberg Ross
C/O BELDEN INC.
1 N. BRENTWOOD BLVD., 15TH FLOOR
SAINT LOUIS
MO
63105
0
1
0
0
SVP, Bus. Dev. & Strategy
Common Stock
2015-02-25
4
A
0
2339
0.00
A
14543
D
Stock Appreciation Rights
89.23
2015-02-25
4
A
0
7521
0.00
A
2016-02-25
2025-02-25
Common Stock
7521
7521
D
RSUs awarded pursuant to the fulfillment of performance share units awarded on March 4, 2014. RSUs will vest on February 25, 2017, and upon vesting, will be payable in Company stock (each RSU representing one share of Company stock). Additional terms apply in the event of the holder's termination, death or retirement.
The Stock Appreciation Rights (SARs) were issued at the closing price of the Company's stock on February 25, 2015 ($89.23). They will vest in equal amounts over three years and will expire ten years after the grant date. Upon exercise, the holder will receive in Belden stock the excess of fair market value per share at the time of exercise over the exercise price, times the number of SARs being exercised (after tax withholding, if applicable). Additional terms apply in the event of the holder's termination, death, disability or retirement.
/s/ Brian E. Anderson, attorney-in-fact for Ross Rosenberg
2015-02-27
EX-24.4_566134
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 Kevin L. Bloomfield and Brian E. Anderson, each as the
undersigned's true and lawful attorney-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, 144, 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 20th day of May, 2014.
/s/ Ross Rosenberg
Signature
Ross Rosenberg
Print Name