0001140361-14-019218.txt : 20140507 0001140361-14-019218.hdr.sgml : 20140507 20140507112018 ACCESSION NUMBER: 0001140361-14-019218 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140505 FILED AS OF DATE: 20140507 DATE AS OF CHANGE: 20140507 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: EPLUS INC CENTRAL INDEX KEY: 0001022408 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-COMPUTER & PERIPHERAL EQUIPMENT & SOFTWARE [5045] IRS NUMBER: 541817218 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 BUSINESS ADDRESS: STREET 1: 13595 DULLES TECHNOLOGY DRIVE CITY: HERNDON STATE: VA ZIP: 20171-3413 BUSINESS PHONE: 7039848400 MAIL ADDRESS: STREET 1: 13595 DULLES TECHNOLOGY DRIVE CITY: HERNDON STATE: VA ZIP: 20171-3413 FORMER COMPANY: FORMER CONFORMED NAME: MLC HOLDINGS INC DATE OF NAME CHANGE: 19960906 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Norton Patricia A CENTRAL INDEX KEY: 0001594202 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34167 FILM NUMBER: 14819526 MAIL ADDRESS: STREET 1: 1166 CHAIN BRIDGE ROAD CITY: MCLEAN STATE: VA ZIP: 22101 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: A.J.P., Inc. CENTRAL INDEX KEY: 0001594200 STATE OF INCORPORATION: VA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34167 FILM NUMBER: 14819527 BUSINESS ADDRESS: STREET 1: 1166 CHAIN BRIDGE ROAD CITY: MCLEAN STATE: VA ZIP: 22101 BUSINESS PHONE: 703-984-8484 MAIL ADDRESS: STREET 1: 1166 CHAIN BRIDGE ROAD CITY: MCLEAN STATE: VA ZIP: 22101 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: J.A.P. Investment Group, L.P. CENTRAL INDEX KEY: 0001594180 STATE OF INCORPORATION: VA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34167 FILM NUMBER: 14819528 BUSINESS ADDRESS: STREET 1: 1166 CHAIN BRIDGE ROAD CITY: MCLEAN STATE: VA ZIP: 22101 BUSINESS PHONE: 703-984-8484 MAIL ADDRESS: STREET 1: 1166 CHAIN BRIDGE ROAD CITY: MCLEAN STATE: VA ZIP: 22101 4 1 doc1.xml FORM 4 X0306 4 2014-05-05 0 0001022408 EPLUS INC PLUS 0001594180 J.A.P. Investment Group, L.P. 1166 CHAIN BRIDGE ROAD MCLEAN VA 22101 0 0 1 0 0001594200 A.J.P., Inc. 1166 CHAIN BRIDGE ROAD MCLEAN VA 22101 0 0 1 0 0001594202 Norton Patricia A 1166 CHAIN BRIDGE ROAD MCLEAN VA 22101 0 0 1 0 Common Stock 2014-05-05 4 S 0 1149096 47.50 D 890904 D Pursuant to an underwriting agreement dated April 29, 2014, by and among the Company, Stifel, Nicolaus and William Blair (together with underwriters named in Schedule I thereto, "Underwriters"), and the selling stockholders named therein ("Selling Stockholders"), the Underwriters purchased from the Selling Stockholders and the Selling Stockholders sold to the Underwriters an aggregate of 1,573,913 shares of Common Stock ("Offering"), which includes 1,149,096 shares by the Reporting Person. Pursuant to the final prospectus filed on May 1, 2014, the public offering price of Common Stock was $50.00 per share and the underwriting discount was $2.50 per share. Accordingly, the Reporting Person sold an aggregate of 1,149,096 shares of Common Stock in such Sale to the Underwriters and received $47.50 per share (net of underwriting discounts and commissions) for an aggregate amount of $54,582,060. This report is filed jointly by J.A.P. Investment Group, L.P., A.J.P., Inc. and Patricia A. Norton. The reported securities are owned directly by J.A.P. Investment Group, L.P. Patricia A. Norton is a limited partner of J.A.P. Investment Group, L.P. and is sole stockholder of A.J.P., Inc., which serves as the general partner of J.A.P. Investment Group, L.P. /s/ Michael W. Scott for J.A.P. Investment Group, L.P. 2014-05-07 /s/ Michael W. Scott for A.J.P., Inc. 2014-05-07 /s/ Michael W. Scott as attorney in fact for Patricia A. Norton 2014-05-07 EX-24.1 2 poa1.htm POWER OF ATTORNEY Unassociated Document
Exhibit 24.1
 
POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints Michael W. Scott, and with full power of substitution, 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 stockholder of ePlus inc., subject to Section 16 (the “Company”), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 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 such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC 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 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 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 this power of attorney and the rights and powers herein granted.  The undersigned acknowledges that the foregoing attorney-in-fact, in serving in such capacity at the request of 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, 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 the foregoing attorney-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 11th day of December, 2013.

 
/s/ Patricia Norton                                                
 
Signature
   
 
Patricia Norton                                                
 
Print Name
   
Witness:
  
   
/s/ Susan Marx                                                   
  
Signature
  
   
Susan Marx                                                   
  
Print Name