0001209191-20-014254.txt : 20200228
0001209191-20-014254.hdr.sgml : 20200228
20200228213929
ACCESSION NUMBER: 0001209191-20-014254
CONFORMED SUBMISSION TYPE: 4/A
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20180309
FILED AS OF DATE: 20200228
DATE AS OF CHANGE: 20200228
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Rajagopalan Krishnan
CENTRAL INDEX KEY: 0001629768
FILING VALUES:
FORM TYPE: 4/A
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-25837
FILM NUMBER: 20674007
MAIL ADDRESS:
STREET 1: 2001 PENNSYLVANIA AVENUE
STREET 2: SUITE 800
CITY: WASHINGTON
STATE: DC
ZIP: 20006
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: HEIDRICK & STRUGGLES INTERNATIONAL INC
CENTRAL INDEX KEY: 0001066605
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-EMPLOYMENT AGENCIES [7361]
IRS NUMBER: 362681268
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: C/O HEIDRICK & STRUGGLES INC
STREET 2: 233 S WACKER DR STE 4200
CITY: CHICAGO
STATE: IL
ZIP: 60606-6303
BUSINESS PHONE: 3124961200
4/A
1
doc4a.xml
FORM 4/A SUBMISSION
X0306
4/A
2018-03-09
2018-03-13
0
0001066605
HEIDRICK & STRUGGLES INTERNATIONAL INC
HSII
0001629768
Rajagopalan Krishnan
233 S.WACKER DRIVE
SUITE 4900
CHICAGO
IL
60606
0
1
0
0
President and CEO
Common Stock
2018-03-09
2018-03-09
4
A
0
1146
30.45
A
24158
D
Common Stock
2018-03-09
2018-03-09
4
A
0
9130
30.45
A
33288
D
Common Stock
2018-03-09
2018-03-09
4
A
0
2229
30.45
A
35517
D
Common Stock
2018-03-09
2018-03-09
4
A
0
3014
30.45
A
38531
D
2015 Restricted Stock Units
2018-03-09
2018-03-09
4
M
0
1146
D
Common Stock
24948
D
2016 Restricted Stock Units
2018-03-09
2018-03-09
4
M
0
9130
D
Common Stock
15818
D
2017 Restricted Stock Units
2018-03-09
2018-03-09
4
M
0
2229
D
Common Stock
13589
D
2015 Performance Stock Units
2018-03-09
2018-03-09
4
M
0
3014
D
Common Stock
34501
D
2018 Restricted Stock Units
2018-03-09
2018-03-09
4
A
0
20936
A
Common Stock
34525
D
Reflects shares acquired from 2015-2017 RSU/PSU vesting reported on Table II.
The number of RSUs or PSUs awarded to the Reporting Person was determined by dividing the total dollar value of compensation granted to the Reporting Person by the closing price of HSII common stock on the grant date of March 9, 2018.
RSUs are service-based and will vest in three equal installments on the first, second and third anniversaries of the date of grant. PSUs are target-based equity grants that generally vest three years from the grant date if certain performance goals are achieved.
Granted under the Company's Global Share Plan. Each RSU or PSU represents a right to receive one share of the Issuer's Common Stock upon vesting.
This amendment is being filed solely to add the written authorization (Ex. 24 - Power of Attorney).
/s/ Kamau A. Coar, Attorney-in-Fact
2020-02-28
EX-24.4A_899677
2
poa.txt
POA DOCUMENT
Exhibit 24 POWER OF ATTORNEY
WHEREAS, effective as of March 13, 2018, the undersigned previously appointed
Kamau A. Coar and Pamela Bell-Carter as the undersigned's attorney-in-fact to
execute and file forms required under Section 16(a) of the Securities Exchange
Act of 1934, and to take any and all acts for and on behalf of the undersigned
in connection therewith; and
WHEREAS, the undersigned desires to further reflect such appointment of Kamau A.
Coar and Pamela Bell-Carter as attorney-in-fact and to further appoint Kelly
Crosier as the undersigned's attorney-in-fact to execute and file forms required
under Section 16(a) of the Securities Exchange Act of 1934 effective as of the
date hereof.
KNOW ALL BY THESE PRESENTS that the undersigned previously constituted and
appointed, effective as of March 13, 2018, Kamau A. Coar and Pamela Bell-Carter,
and hereby constitutes and appoints Kelly Crosier, effective as of the date
hereof, signing singly, 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 director of Heidrick & Struggles International, 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;
(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
and timely file such form with the United States Securities and Exchange
Commission 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 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, has lawfully done or 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, have not assumed and 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 attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 28th day of February, 2020.
Krishnan Rajagopalan
Printed Name
/s/Krishnan Rajagopalan
Signature