0001140361-16-080457.txt : 20160921 0001140361-16-080457.hdr.sgml : 20160921 20160921172152 ACCESSION NUMBER: 0001140361-16-080457 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160919 FILED AS OF DATE: 20160921 DATE AS OF CHANGE: 20160921 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 PHILLIP G CENTRAL INDEX KEY: 0001057485 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34167 FILM NUMBER: 161896245 MAIL ADDRESS: STREET 1: C/O EPLUS INC. STREET 2: 13595 DULLES TECHNOLOGY DRIVE CITY: HERNDON STATE: VA ZIP: 20171-3413 4 1 doc1.xml FORM 4 X0306 4 2016-09-19 0 0001022408 EPLUS INC PLUS 0001057485 NORTON PHILLIP G 13595 DULLES TECHNOLOGY DRIVE HERNDON VA 20171-3413 1 1 0 0 Executive Chairman Common Stock 2016-09-19 4 S 0 13583 91.1784 D 80931 I By J.A.P. Investment Group, L.P. Common Stock 2016-09-20 4 S 0 4857 90.3208 D 76074 I By J.A.P. Investment Group, L.P. Common Stock 2016-09-21 4 S 0 24242 90.2745 D 51832 I By J.A.P. Investment Group, L.P. Common Stock 38702 D The transactions reported in this Form 4 were effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on May 31, 2016, and as amended on August 11, 2016. The transaction was executed in multiple trades at prices ranging from $90.13 to $91.67 per share, inclusive. The price reported above reflects the weighted average purchase price. The reporting person hereby undertakes to provide upon request by the SEC staff, the issuer or a security holder of the issuer, full information regarding the number of shares purchased and prices at which the transaction was effected. The transaction was executed in multiple trades at prices ranging from $90.00 to $91.06 per share, inclusive. The price reported above reflects the weighted average purchase price. The reporting person hereby undertakes to provide upon request by the SEC staff, the issuer or a security holder of the issuer, full information regarding the number of shares purchased and prices at which the transaction was effected. The transaction was executed in multiple trades at prices ranging from $90.00 to $90.38 per share, inclusive. The price reported above reflects the weighted average purchase price. The reporting person hereby undertakes to provide upon request by the SEC staff, the issuer or a security holder of the issuer, full information regarding the number of shares purchased and prices at which the transaction was effected. Erica S. Stoecker, attorney-in-fact 2016-09-21 EX-24 2 poa_pnorton.htm LIMITED POWER OF ATTORNEY
LIMITED POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints Erica S. Stoecker and Elaine D. Marion, and with full power of substitution, 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 U.S. Securities and Exchange Commission (the "SEC") electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934 (the "Exchange Act");

2.
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 Limited 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 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 Limited 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 ePlus inc. assuming, any of the undersigned's responsibilities to comply with Section 16 of the Exchange Act.

IN WITNESS WHEREOF, the undersigned has caused this Limited Power of Attorney to be executed as of this 11th day of November, 2014.


   
 
/s/ Phillip G. Norton                                                              
 
Signature
   
 
/s/ Phillip G. Norton                                                              
 
Print Name
   
Witness:
  
   
/s/ Andrew L. Norton                                                                  
  
Signature
  
   
/s/ Andrew L. Norton                                                                  
  
Print Name
  


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