0001209191-13-042105.txt : 20130827
0001209191-13-042105.hdr.sgml : 20130827
20130827175759
ACCESSION NUMBER: 0001209191-13-042105
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20130823
FILED AS OF DATE: 20130827
DATE AS OF CHANGE: 20130827
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Mattersight Corp
CENTRAL INDEX KEY: 0001094348
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MANAGEMENT CONSULTING SERVICES [8742]
IRS NUMBER: 364304577
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 200 S. WACKER DRIVE #820
CITY: CHICAGO
STATE: IL
ZIP: 60606
BUSINESS PHONE: 877-235-6925
MAIL ADDRESS:
STREET 1: 200 S. WACKER DRIVE #820
CITY: CHICAGO
STATE: IL
ZIP: 60606
FORMER COMPANY:
FORMER CONFORMED NAME: ELOYALTY CORP
DATE OF NAME CHANGE: 19990902
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: KOHLER JOHN T
CENTRAL INDEX KEY: 0001237265
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-27975
FILM NUMBER: 131063785
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2013-08-23
0
0001094348
Mattersight Corp
MATR
0001237265
KOHLER JOHN T
200 S. WACKER DRIVE, SUITE 820
CHICAGO
IL
60606
1
0
0
0
Common Stock
2013-08-23
4
S
0
200
3.75
D
36840
D
Common Stock
2013-08-27
4
S
0
30214
3.585
D
6626
D
Common Stock
2013-08-27
4
S
0
5586
3.59
D
1040
D
The average weighted sales price on the transaction date was reported using the sales price. The sales price range on 8/27/2013 was $3.53 to $3.70.
The reporting person undertakes to provide to Mattersight Corporation, any security holder of Mattersight Corporation, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the range set forth in footnote (1) in this Form 4.
Christine R. Carsen,
Attorney-in-fact
2013-08-27
EX-24.4_486007
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned officer and/or director of
Mattersight Corporation, a Delaware corporation (the "Company"), hereby
constitutes and appoints each of Christine R. Carsen and Mark Iserloth, signing
singly, as the undersigned's true and lawful attorney-in-fact, to:
(a) execute for, in the name of, and on behalf of the undersigned, in the
undersigned's capacity as an officer and/or director of the Company, an Initial
Statement of Beneficial Ownership on Form 3 and/or any Statements of Changes in
Beneficial Ownership on Form 4 and Annual Statements of Beneficial Ownership on
Form 5, together with any and all amendments thereto deemed necessary,
appropriate or desirable (collectively, the "Section 16 Forms"), pursuant to
Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;
(b) do and perform any and all acts for and on behalf of the undersigned that
may be necessary, appropriate, or desirable to complete and execute any such
Section 16 Forms and timely file any such Section 16 Forms with the U.S.
Securities and Exchange Commission and any stock exchange or market or similar
authority; and
(c) take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact, may be of benefit to,
in the best interest of, or legally required by, the undersigned, it being
understood that the documents executed by such attorney-in-fact in the name and
on behalf of the undersigned pursuant to this Power of Attorney shall be in such
form and shall contain such terms and conditions as such attorney-in-fact may
approve in such attorney-in-fact's discretion.
The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform any and every act and thing whatsoever required,
appropriate, or desirable to be done in the exercise of any of the rights and
powers herein granted, as fully to all intents and purposes as the undersigned
might or could do if personally present, with full power of substitution or
revocation, hereby ratifying and confirming all that such attorney-in-fact, or
such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to
be done by virtue of this Power of Attorney and the rights and powers herein
granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in
serving in such capacity at the request of the undersigned, are not assuming,
nor is the Company assuming, any of the undersigned's responsibilities to comply
with Section 16 of the Securities Exchange Act of 1934.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Section 16 Forms with respect to the
undersigned's holdings of and transactions in securities issued by the Company,
unless earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has signed this Power of Attorney as of
this 27th day of August, 2013.
John T. Kohler
Signature
John T. Kohler
Print Name