0001562180-16-002652.txt : 20160616
0001562180-16-002652.hdr.sgml : 20160616
20160616162653
ACCESSION NUMBER: 0001562180-16-002652
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20160615
FILED AS OF DATE: 20160616
DATE AS OF CHANGE: 20160616
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: Berman Mandy
CENTRAL INDEX KEY: 0001662148
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-35780
FILM NUMBER: 161717857
MAIL ADDRESS:
STREET 1: 24 ASH STREET
CITY: CAMBRIDGE
STATE: MA
ZIP: 02138
4
1
primarydocument.xml
PRIMARY DOCUMENT
X0306
4
2016-06-15
false
0001437578
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
BFAM
0001662148
Berman Mandy
C/O BRIGHT HORIZONS FAMILY SOLUTIONS INC
200 TALCOTT AVENUE SOUTH
WATERTOWN
MA
02472
false
true
false
false
EVP & CAO
Common Stock
2016-06-15
4
M
false
1104.00
12.00
A
42179.00
D
Common Stock
2016-06-15
4
M
false
1146.00
14.54
A
43325.00
D
Common Stock
2016-06-15
4
S
false
2250.00
64.82
D
41075.00
D
Option to Purchase Common Stock
12.00
2016-06-15
4
M
false
630.00
0.00
D
2021-10-11
Common Stock
630.00
630.00
D
Option to Purchase Common Stock
12.00
2016-06-15
4
M
false
474.00
0.00
D
2022-05-02
Common Stock
474.00
476.00
D
Option to Purchase Common Stock
14.54
2016-06-15
4
M
false
1146.00
0.00
D
2021-10-11
Common Stock
1146.00
8568.00
D
These trades were made pursuant to a Rule 10b5-1 trading plan.
This transaction was executed in multiple trades at prices ranging from $64.69 to $64.98. 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.
On October 11, 2011, the reporting person was granted an option to purchase 3,150 shares of common stock in connection with the Issuer's option exchange program. The remaining 630 shares will be eligible to vest on October 11, 2016.
On May 2, 2012, the reporting person was granted an option to purchase 2,374 shares of common stock in connection with the Issuer's option exchange program. The remaining 476 shares will be eligible to vest on May 2, 2017.
On May 2, 2012, the reporting person was granted an option to purchase 24,284 shares of common stock in connection with the Issuer's option exchange program. Currently 3,710 shares are vested and the remaining 4,858 will be eligible to vest on October 11, 2016.
/s/ John Casagrande, as attorney in fact for Many Berman
2016-06-16
EX-24
2
mbpoabfam.txt
POA-BERMAN
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 undersigned's 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/ Mandy Berman Date: 12/21/15
Witnessed: /s/ Elizabeth Larcano Date: 12/21/15