0001182489-18-000353.txt : 20180905
0001182489-18-000353.hdr.sgml : 20180905
20180905170501
ACCESSION NUMBER: 0001182489-18-000353
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20180901
FILED AS OF DATE: 20180905
DATE AS OF CHANGE: 20180905
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: HALL DAVID
CENTRAL INDEX KEY: 0001195408
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-23827
FILM NUMBER: 181055812
MAIL ADDRESS:
STREET 1: 730 MILFORD ROAD
CITY: MERRIMACK
STATE: NH
ZIP: 03054
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: PC CONNECTION INC
CENTRAL INDEX KEY: 0001050377
STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-CATALOG & MAIL-ORDER HOUSES [5961]
IRS NUMBER: 020513618
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: ROUTE 101A
STREET 2: 730 MILFORD RD
CITY: MERRIMACK
STATE: NH
ZIP: 03054
BUSINESS PHONE: 6036832000
MAIL ADDRESS:
STREET 1: ROUTE 101A
STREET 2: 730 MILFORD RD
CITY: MERRIMACK
STATE: NH
ZIP: 03054
4
1
edgar.xml
FORM 4 -
X0306
4
2018-09-01
0
0001050377
PC CONNECTION INC
CNXN
0001195408
HALL DAVID
730 MILFORD ROAD
MERRIMACK
NH
03054
1
0
1
0
Common Stock
2018-09-01
4
M
0
500
0
A
47368
D
Common Stock
2018-09-01
4
M
0
500
0
A
47868
D
Common Stock
7119094
I
By Trust
Restricted Stock Units
2018-09-01
4
M
0
500
0
A
Common Stock
500
500
D
Restricted Stock Units
2018-09-01
4
M
0
500
0
A
Common Stock
500
1000
D
The restricted stock units convert into common stock on a one-for-one basis.
The restricted stock units were granted on October 30, 2014, with vesting scheduled in four annual installments of 500 units each commencing September 1, 2016.
The restricted stock units were granted on March 1, 2016, with vesting scheduled in four annual installments of 500 units each commencing September 1, 2017.
/s/Stephen P. Sarno, attorney-in-fact for David Hall
2018-09-05
EX-24
2
ex24-hall.txt
POWER OF ATTORNEY AGREEMENT - DAVID HALL
EXHIBIT 24
LIMITED POWER OF ATTORNEY
FOR SECTION 16 REPORTING OBLIGATIONS
Know all by these presents, that the undersigned hereby makes, constitutes and
appoints Stephen P. Sarno and Timothy McGrath, signing singly and each acting
individually, as the undersigned's true and lawful attorney-in-fact with full
power and authority as hereinafter described to:
1. execute for and on behalf of the undersigned, in the undersigned's
capacity as an officer and/or director of PC Connection, Inc. (the
"Company"), Forms 3, 4, and 5 (including any amendments thereto) in
accordance with Section 16(a) of the Securities Exchange Act of 1934 and
the rules thereunder (the "Exchange Act");
2. do and perform any and all acts for and on behalf of the undersigned which
may be necessary or desirable to prepare, complete and execute any such
Form 3, 4, or 5, prepare, complete and execute any amendment or amendments
thereto, and timely deliver and file such form with the United States
Securities and Exchange Commission and any stock exchange or similar
authority;
3. seek or obtain, as the undersigned's representative and on the
undersigned's behalf, information regarding transactions in the Company's
securities from any third party, including brokers, employee benefit plan
administrators and trustees, and the undersigned hereby authorizes any
such person to release any such information to such attorney-in-fact and
approves and ratifies any such release of information; and
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 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 attorneys-in-fact, in
serving in such capacity at the request of the undersigned, are not assuming nor
relieving, nor is the Company assuming nor relieving, any of the undersigned's
responsibilities to comply with Section 16 of the Exchange Act. The undersigned
acknowledges that neither the Company nor the foregoing attorneys-in-fact assume
(i) any liability for the undersigned's responsibility to comply with the
requirement of the Exchange Act, (ii) any liability of the undersigned for any
failure to comply with such requirements, or (iii) any obligation or liability
of the undersigned for profit disgorgement under Section 16(b) of the Exchange
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 the
foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 31st day of July, 2018
/s/ David Hall
------------------------------
David Hall