0001562180-16-002111.txt : 20160411
0001562180-16-002111.hdr.sgml : 20160411
20160411165946
ACCESSION NUMBER: 0001562180-16-002111
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20160407
FILED AS OF DATE: 20160411
DATE AS OF CHANGE: 20160411
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
FISCAL YEAR END: 1231
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: Burke Mary Lou
CENTRAL INDEX KEY: 0001661892
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-35780
FILM NUMBER: 161565661
MAIL ADDRESS:
STREET 1: 12 MEREDITH STREET
CITY: WEST ROXBURY
STATE: MA
ZIP: 02132
4
1
primarydocument.xml
PRIMARY DOCUMENT
X0306
4
2016-04-07
false
0001437578
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
BFAM
0001661892
Burke Mary Lou
C/O BRIGHT HORIZONS FAMILY SOLUTIONS INC
200 TALCOTT AVENUE SOUTH
WATERTOWN
MA
02472
false
true
false
false
COO North America Center Ops
Common Stock
2016-04-07
4
M
false
2222.00
14.54
A
31877.00
D
Common Stock
2016-04-07
4
S
false
2222.00
63.96
D
29655.00
D
Common Stock
1240.00
I
UTMA Custodian for daughter
Common Stock
1240.00
I
UTMA Custodian for daughter
Option to Purchase Common Stock
14.54
2016-04-07
4
M
false
2222.00
0.00
D
2022-05-02
Common Stock
2222.00
31834.00
D
These trades were made pursuant to a Rule 10b5-1 trading plan.
This transaction was executed in multiple trades at prices ranging from $63.85 to $64.44. The price reported above reflects the weighted average price. The reporting person hereby undertakes to provide upon request to the SEC staff, the issuer or a security holder of the issuer full information regarding the number of shares and prices at which the transaction was effected.
Shares held indirectly under the Uniform Transfer to Minors Act and reporting person disclaims any beneficial ownership of these shares except for any pecuniary interest therein.
On May 2, 2012, the reporting person was granted an option to purchase 34,842 shares of common stock in connection with the Issuer's option exchange program. The time and performance criteria have been met with respect to this award.
/s/ Stephen I. Dreier, as attorney in fact for Mary Lou Burke
2016-04-11
EX-24
2
mlbpoabfam.txt
POABURKE
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby
constitutes and appoints each of David Lissy,
Elizabeth Boland, John Casagrande and Stephen Dreier,
signing singly, as the undersigned's true and lawful
attorney-in- fact to:
1.execute for and on behalf of the undersigned, in the
undersigned's capacity as an officer and/or director of
Bright Horizons Family Solutions Inc. (the "Company"),
Forms 3, 4 and 5 in accordance with Section 16(a) of
the Securities Exchange Act of 1934, as amended (the "Act"),
and the rules thereunder;
2.do and perform any and all acts for and on behalf of
the undersigned which may be necessary or desirable
to complete and execute any amendment or amendments
thereto, and timely file such form with the United States
Securities and Exchange Commission and any stock exchange
or similar authority; and
3.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 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 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 the acts such attorney-in-fact 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 each of the foregoing
attorneys-in-fact, in serving in such capacity at the
request of the undersigned, is not assuming
any of the undersigneds responsibilities to comply
with Section 16 of the 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 securities issued by the Company, unless
earlier revoked by the undersigned in a signed writing delivered
to each of the foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this
Power of Attorney to be executed as of the date set below.
Signed: /s/ Mary Lou Burke Date: 12/21/15
Witnessed: /s/ Elizabeth Larcano Date: 12/21/15