0001181431-13-006117.txt : 20130201 0001181431-13-006117.hdr.sgml : 20130201 20130201164124 ACCESSION NUMBER: 0001181431-13-006117 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20130130 FILED AS OF DATE: 20130201 DATE AS OF CHANGE: 20130201 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: BRIGHT HORIZONS FAMILY SOLUTIONS INC. CENTRAL INDEX KEY: 0001437578 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-CHILD DAY CARE SERVICES [8351] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE BUSINESS ADDRESS: STREET 1: 200 TALCOTT AVENUE SOUTH CITY: WATERTOWN STATE: MA ZIP: 02472 BUSINESS PHONE: 617-673-8000 MAIL ADDRESS: STREET 1: 200 TALCOTT AVENUE SOUTH CITY: WATERTOWN STATE: MA ZIP: 02472 FORMER COMPANY: FORMER CONFORMED NAME: BRIGHT HORIZONS SOLUTIONS CORP DATE OF NAME CHANGE: 20080612 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KONDRACKE MARGUERITE CENTRAL INDEX KEY: 0001186894 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35780 FILM NUMBER: 13567227 MAIL ADDRESS: STREET 1: C/O BRIGHT HORIZONS FAMILY SOLUTIONS INC STREET 2: 200 TALCOTT AVENUE SOUTH CITY: WATERTOWN STATE: MA ZIP: 02472 FORMER NAME: FORMER CONFORMED NAME: SALLEE MARGUERITE DATE OF NAME CHANGE: 20020906 4 1 rrd368221.xml FORM 4 X0306 4 2013-01-30 0 0001437578 BRIGHT HORIZONS FAMILY SOLUTIONS INC. BFAM 0001186894 KONDRACKE MARGUERITE C/O BRIGHT HORIZONS FAMILY SOLUTIONS INC 200 TALCOTT AVENUE SOUTH WATERTOWN MA 02472 1 0 0 0 Common Stock 2013-01-30 4 P 0 5000 22.00 A 5000 D Common Stock 2013-01-30 4 P 0 5000 22.00 A 5000 I By Spouse Option to purchase Common Stock 14.54 2013-01-30 4 A 0 4575 0 A 2018-09-02 Common Stock 4575 9150 D Option to purchase Common Stock 12.00 2013-01-30 4 A 0 593 0 A 2018-09-02 Common Stock 593 1186 D On May 2, 2012, the reporting person was granted an option to purchase 4,575 shares of common stock in connection with the Issuer's option exchange program. The option vests based upon time (in accordance with the vesting schedule that was applicable to the option award that was exchanged for this award in the option exchange program such that this option is time vested as to 3,660 shares with the remaining 915 shares eligible to time vest on May 28, 2013) and performance (change of control of the Issuer or an initial public offering of the Issuer's common stock) criteria. As a result of the consummation of the Issuer's initial public offering, the performance criteria was met with respect to all 4,575 shares of common stock subject to this option award, resulting in vesting of the option as to 3,660 shares and an additional 915 shares eligible to vest on May 28, 2013. On May 2, 2012, the reporting person was granted an option to purchase 593 shares of common stock in connection with the Issuer's option exchange program. The option vests based upon time (in accordance with the vesting schedule that was applicable to the option award that was exchanged for this award in the option exchange program such that this option is time vested as to 474 shares with the remaining 119 shares eligible to time vest on May 28, 2013) and performance (change of control of the Issuer or an initial public offering of the Issuer's common stock) criteria. As a result of the consummation of the Issuer's initial public offering, the performance criteria was met with respect to all 593 shares of common stock subject to this option award, resulting in vesting of the option as to 474 shares and an additional 119 shares eligible to vest on May 28, 2013. /s/ John Casagrande, as attorney in fact for Marguerite Kondracke 2013-02-01