0001209191-18-033267.txt : 20180525 0001209191-18-033267.hdr.sgml : 20180525 20180525081319 ACCESSION NUMBER: 0001209191-18-033267 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180523 FILED AS OF DATE: 20180525 DATE AS OF CHANGE: 20180525 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Dumais Lynn A. CENTRAL INDEX KEY: 0001709013 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37905 FILM NUMBER: 18859664 MAIL ADDRESS: STREET 1: 11225 NORTH COMMUNITY HOUSE ROAD CITY: CHARLOTTE STATE: NC ZIP: 28277 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Brighthouse Financial, Inc. CENTRAL INDEX KEY: 0001685040 STANDARD INDUSTRIAL CLASSIFICATION: LIFE INSURANCE [6311] IRS NUMBER: 813846992 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 11225 N COMMUNITY HOUSE ROAD CITY: CHARLOTTE STATE: NC ZIP: 28277 BUSINESS PHONE: 980-365-7100 MAIL ADDRESS: STREET 1: 11225 N COMMUNITY HOUSE ROAD CITY: CHARLOTTE STATE: NC ZIP: 28277 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2018-05-23 0 0001685040 Brighthouse Financial, Inc. BHF 0001709013 Dumais Lynn A. 11225 NORTH COMMUNITY HOUSE ROAD CHARLOTTE NC 28277 0 1 0 0 Chief Accounting Officer Restricted Stock Units 2018-05-23 4 A 0 5133 0.00 A Common Stock 5133 5133 D Restricted Stock Units 2018-05-23 4 A 0 5236 0.00 A Common Stock 5236 5236 D Each Restricted Stock Unit ("RSU") represents the contingent right to receive one share of Brighthouse Financial, Inc. ("BHF") common stock. The award of RSUs was authorized on August 9, 2017, to be effective on September 8, 2017. The award was subject to approval by stockholders of BHF of the Brighthouse Financial, Inc. 2017 Stock and Incentive Compensation Plan (the "Employee Plan"). The Employee Plan was approved by stockholders of BHF on May 23, 2018. The RSUs will vest on September 30, 2018. The award of RSUs was authorized on February 16, 2018, to be effective on March 1, 2018. The award was subject to approval by stockholders of BHF of the Employee Plan, which was obtained on May 23, 2018. The RSUs will vest in three substantially equal installments on March 1, 2019, March 1, 2020 and March 1, 2021. /s/ Jacob M. Jenkelowitz, authorized signer 2018-05-25 EX-24.4_792077 2 poa.txt POA DOCUMENT LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS TO WHOM IT MAY CONCERN: Pursuant to the authorization set forth in the instructions for the filing of Form 3, Form 4 and Form 5, respectively (hereinafter referred to as the "Reports"), under the requirements of the Securities Exchange Act of 1934, as amended, the undersigned hereby designates and authorizes each of BRUCE H. SCHINDLER, D. BURT ARRINGTON, JACOB M. JENKELOWITZ, and EMILY C. NAGLE to execute and file, or cause to be filed, such Reports, and any amendments thereto, on behalf of the undersigned, with the Securities and Exchange Commission and any other proper bodies at any time when the filing of said Reports is in order, containing such information as BRUCE H. SCHINDLER, D. BURT ARRINGTON, JACOB M. JENKELOWITZ, and EMILY C. NAGLE may deem advisable. The authority of BRUCE H. SCHINDLER, D. BURT ARRINGTON, JACOB M. JENKELOWITZ, and EMILY C. NAGLE under this authorization shall continue until the undersigned is no longer required to file Reports with regard to the undersigned's ownership of or transactions in securities of Brighthouse Financial, Inc., unless earlier revoked by the undersigned in writing. The undersigned acknowledges that BRUCE H. SCHINDLER, D. BURT ARRINGTON, JACOB M. JENKELOWITZ, and EMILY C. NAGLE are not assuming any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934, as amended. /s/Lynn A. Dumais May 22, 2018