0001209191-19-005234.txt : 20190124 0001209191-19-005234.hdr.sgml : 20190124 20190124184052 ACCESSION NUMBER: 0001209191-19-005234 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190122 FILED AS OF DATE: 20190124 DATE AS OF CHANGE: 20190124 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WILLIAMS KELLY M CENTRAL INDEX KEY: 0001610172 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-12804 FILM NUMBER: 19540892 MAIL ADDRESS: STREET 1: 7420 S. KYRENE ROAD, SUITE 101 CITY: TEMPE STATE: AZ ZIP: 85283 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MOBILE MINI INC CENTRAL INDEX KEY: 0000911109 STANDARD INDUSTRIAL CLASSIFICATION: FABRICATED PLATE WORK (BOILER SHOPS) [3443] IRS NUMBER: 860210855 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 4646 E. VAN BUREN STREET STREET 2: SUITE #400 CITY: PHOENIX STATE: AZ ZIP: 85008 BUSINESS PHONE: 480-894-6311 MAIL ADDRESS: STREET 1: 4646 E. VAN BUREN STREET STREET 2: SUITE #400 CITY: PHOENIX STATE: AZ ZIP: 85008 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2019-01-22 0 0000911109 MOBILE MINI INC MINI 0001610172 WILLIAMS KELLY M 4646 E VAN BUREN STREET SUITE 400 PHOENIX AZ 85008 0 1 0 0 Executive V.P. & C.O.O. Common Stock $0.01 Par Value 2019-01-22 4 F 1 1230 36.03 D 166320 D Shares withheld to satisfy tax withholding for vesting of restricted stock. /s/ Christopher J. Miner as Attorney-In-Fact 2019-01-24 EX-24.4_828214 2 poa.txt POA DOCUMENT LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned's hereby makes, constitutes and appoints Christopher J. Miner as 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 United States 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 and Exchange Act of 1934 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 of Mobile Mini, Inc. (the "Company"), any such Forms 3, 4 or 5, in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder, and any other forms or reports the undersigned may be required to file in connection with the undersigned's ownership, acquisition, or disposition of securities of the Company. (3) 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 such Forms 3, 4 or 5 or other form or report and timely file such form with the SEC and any stock exchange or similar authority; and The undersigned acknowledges that: (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 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 of 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 serving in such capacity at the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, or 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 the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of the 5th day of June, 2014. Signature:/s/ Kelly Williams Name: Kelly Williams