0001628280-24-010757.txt : 20240312 0001628280-24-010757.hdr.sgml : 20240312 20240312215418 ACCESSION NUMBER: 0001628280-24-010757 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20240304 FILED AS OF DATE: 20240312 DATE AS OF CHANGE: 20240312 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MONAHAN THOMAS L CENTRAL INDEX KEY: 0001208408 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-25837 FILM NUMBER: 24744461 MAIL ADDRESS: STREET 1: 2000 PENNSYLVANIA AVE NW 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] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 362681268 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 233 S WACKER DRIVE STREET 2: SUITE 4900 CITY: CHICAGO STATE: IL ZIP: 60606-6303 BUSINESS PHONE: 3124961200 MAIL ADDRESS: STREET 1: 233 S WACKER DRIVE STREET 2: SUITE 4900 CITY: CHICAGO STATE: IL ZIP: 60606 3 1 wk-form3_1710294849.xml FORM 3 X0206 3 2024-03-04 1 0001066605 HEIDRICK & STRUGGLES INTERNATIONAL INC HSII 0001208408 MONAHAN THOMAS L C/O HEIDRICK & STRUGGLES INT'L, INC. 233 S. WACKER DR. SUITE 4900 CHICAGO IL 60606 0 1 0 0 Chief Executive Officer Exhibit List: Exhibit 24 - Power of Attorney /s/ Antony Gabriel, Attorney-In-Fact 2024-03-12 EX-24 2 powerofattorneymonahando.htm EX-24 powerofattorneymonahando
POWER OF ATTORNEY Whereas, the undersigned desires to appoint Tracey A. Heaton and Antony Gabriel 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, effective as of the date hereof. Know all by these presents that the undersigned hereby constitutes and appoints Tracey A Heaton and Antony Gabriel, 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 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, 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 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. DocuSign Envelope ID: 0CFB0FE0-7C55-4E3C-B424-7E15F8D78430

 
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 30th day of January, 2024 Thomas L. Monahan, III DocuSign Envelope ID: 0CFB0FE0-7C55-4E3C-B424-7E15F8D78430

 
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