0001587072-18-000004.txt : 20180117 0001587072-18-000004.hdr.sgml : 20180117 20180117111014 ACCESSION NUMBER: 0001587072-18-000004 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180115 FILED AS OF DATE: 20180117 DATE AS OF CHANGE: 20180117 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Connelly Marjorie Mary CENTRAL INDEX KEY: 0001587072 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-50058 FILM NUMBER: 18530621 MAIL ADDRESS: STREET 1: 2580 PALMER DR CITY: KESWICK STATE: VA ZIP: 22947 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PRA GROUP INC CENTRAL INDEX KEY: 0001185348 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-CONSUMER CREDIT REPORTING, COLLECTION AGENCIES [7320] IRS NUMBER: 753078675 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 120 CORPORATE BLVD STE 100 CITY: NORFOLK STATE: VA ZIP: 23502 BUSINESS PHONE: 7575199300X3023 MAIL ADDRESS: STREET 1: 120 CORPORATE BLVD STE 100 CITY: NORFOLK STATE: VA ZIP: 23502 FORMER COMPANY: FORMER CONFORMED NAME: PORTFOLIO RECOVERY ASSOCIATES INC DATE OF NAME CHANGE: 20020903 4 1 wf-form4_151620540036936.xml FORM 4 X0306 4 2018-01-15 0 0001185348 PRA GROUP INC PRAA 0001587072 Connelly Marjorie Mary 140 CORPORATE BOULEVARD NORFOLK VA 23502 1 0 0 0 Common Stock 2018-01-15 4 A 0 1412 35.40 A 3283 D A pro rata director retainer grant was awarded in the form of restricted stock units ("RSUs") to the Reporting Person pursuant to the Issuer's 2013 Omnibus Incentive Plan. The RSUs will vest fully on June 1, 2018, provided that the Reporting Person is a director of the Issuer on the vesting date. /s/ LaTisha S. Owens, Attorney-in-Fact 2018-01-17 EX-24 2 powerofattorneymconnelly.htm EXHIBIT 24 - POWER OF ATTORNEY
Exhibit 24

POWER OF ATTORNEY

       The undersigned, director or officer, or both, of PRA Group, Inc. (the "Company"), hereby constitutes and appoints each of Christopher D. Lagow and LaTisha S. Owens, or either of them signing singly, and with full power of substitution, the undersigned's true and lawful attorney-in-fact to:

    (1)     prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to the U.S. Securities and Exchange Commission (the "SEC") a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934, as the same may be amended from time to time (the "Exchange Act"), or any rule or regulation of the SEC;

    (2)     execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of the Company, Forms 3, 4, and 5 (and any amendments thereto) in accordance with Section 16(a) of the Exchange Act and the rules thereunder;

    (3)     do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to complete and execute any such Form 3, 4 or 5 (and any amendments thereto) and timely file such form with the SEC and any stock exchange or similar authority; and

    (4)     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 on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such information and disclosures 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 requisite, necessary or proper 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, or liabilities in connection, with Section 16 of the Exchange Act.

       This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned's holdings of, and transactions in, the Company's securities unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

       IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney effective as of January 10, 2018.


By:    /s/ Marjorie Connelly
    Marjorie Connelly