0001209191-17-057975.txt : 20171025
0001209191-17-057975.hdr.sgml : 20171025
20171025190541
ACCESSION NUMBER: 0001209191-17-057975
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20171023
FILED AS OF DATE: 20171025
DATE AS OF CHANGE: 20171025
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Carberry Jeffrey
CENTRAL INDEX KEY: 0001713613
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 000-26427
FILM NUMBER: 171154159
MAIL ADDRESS:
STREET 1: 1990 E. GRAND AVE.
CITY: EL SEGUNDO
STATE: CA
ZIP: 90245
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: STAMPS.COM INC
CENTRAL INDEX KEY: 0001082923
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389]
IRS NUMBER: 770454966
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 1990 E. GRAND AVE
CITY: EL SEGUNDO
STATE: CA
ZIP: 90245
BUSINESS PHONE: 3104825800
MAIL ADDRESS:
STREET 1: 1990 E. GRAND AVE
CITY: EL SEGUNDO
STATE: CA
ZIP: 90245
FORMER COMPANY:
FORMER CONFORMED NAME: STAMPS COM INC
DATE OF NAME CHANGE: 19990421
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2017-10-23
0
0001082923
STAMPS.COM INC
STMP
0001713613
Carberry Jeffrey
1990 E. GRAND AVE.
EL SEGUNDO
CA
90245
0
1
0
0
Chief Financial Officer
Common Stock
2017-10-23
4
M
0
4583
12.30
A
14016
D
Common Stock
2017-10-23
4
M
0
2763
12.30
A
16779
D
Common Stock
2017-10-23
4
S
0
7346
225.00
D
9433
D
Common Stock
2017-10-24
4
M
0
15570
32.41
A
25003
D
Common Stock
2017-10-24
4
M
0
36667
32.41
A
61670
D
Common Stock
2017-10-24
4
S
0
52237
225.017
D
9433
D
Stock Option (Common Stock)
12.30
2017-10-23
4
M
0
4583
0.00
D
2012-05-24
2021-05-24
Common Stock
4583
135000
D
Stock Option(Common Stock)
32.41
2017-10-23
4
M
0
2763
0.00
D
2014-10-19
2024-09-19
Common Stock
2763
132237
D
Stock Option (Common Stock)
32.41
2017-10-24
4
M
0
15570
0.00
D
2014-10-19
2024-09-19
Common Stock
15570
116667
D
Stock Option(Common Stock)
32.41
2017-10-24
4
M
0
36667
0.00
D
2015-10-19
2024-09-19
Common Stock
36667
80000
D
This sale was executed pursuant to a prearranged trading plan compliant with Rule 10b5-1.
This sale price reflects a weighted average of multiple prices ranging from $225.00 to $225.55. Full information regarding the number of shares sold at each price will be provided to the Securities and Exchange Commission staff, the issuer or any security holder, upon request.
/s/ David M. Zlotchew, by power of attorney for Jeffrey Carberry
2017-10-25
EX-24.4_749295
2
poa.txt
POA DOCUMENT
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS
Know all persons by these presents that the undersigned hereby makes,
constitutes and appoints Seth Weisberg, Matthew A. Lipson, Sara Kani, Juliet
Stone and David M. Zlotchew as the undersigned's true and lawful
attorney-in-fact, each with full power and authority as hereinafter described on
behalf of and in the name, place and stead of the undersigned:
(1) to prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5
(including any amendments thereto) with respect to the securities of Stamps.com
Inc., a Delaware corporation (the "Company"), with the United States Securities
and Exchange Commission (the "SEC"), any national securities exchanges and the
Company, as considered necessary or advisable under Section 16(a) of the
Securities Exchange Act of 1934 and the rules and regulations promulgated
thereunder, as amended from time to time (the "Exchange Act");
(2) to prepare, execute, acknowledge, deliver and file Form ID (including any
amendments thereto) with the SEC in order to apply for EDGAR access codes on the
undersigned's behalf, and to generate new and/or replacement EDGAR access codes,
to reset the EDGAR passphrase and take any other action considered necessary or
advisable with respect to the undersigned's access to the undersigned's status
as an electronic filer with respect to the SEC's EDGAR system;
(3) to seek or obtain, as the undersigned's representative and on the
undersigned's behalf, information on 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 the undersigned and approves and ratifies any such
release of information; and
(4) to perform any and all other acts which in the discretion of such
attorney-in-fact are necessary or desirable for and on behalf of the undersigned
in connection with the foregoing.
The undersigned acknowledges that:
(A) this Power of Attorney authorizes, but does not require, such
attorney-in-fact to act in its discretion on information provided to such
attorney-in-fact without independent verification of such information;
(B) any documents prepared and/or executed by any such attorney-in-fact on
behalf of the undersigned pursuant to this Power of Attorney will be in such
form and will contain such information and disclosure as such attorney-in-fact,
in his or her discretion, deems necessary or desirable;
(C) neither the Company nor such attorney-in-fact assumes (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; and
(D) this Power of Attorney does not relieve the undersigned from
responsibility for compliance with the undersigned's obligations under the
Exchange Act, including without limitation the reporting requirements under
Section 16 of the Exchange Act.
The undersigned hereby gives and grants each foregoing attorney-in-fact full
power and authority to do and perform all and every act and thing whatsoever
requisite, necessary or appropriate to be done in and about the foregoing
matters as fully to all intents and purposes as the undersigned might or could
do if present, hereby ratifying all that such attorney-in-fact, of, for and on
behalf of the undersigned, shall lawfully do or cause to be done by virtue of
this Limited Power of Attorney.
This Power of Attorney shall remain in full force and effect until revoked by
the undersigned in a signed writing delivered to such attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 31st day of July, 2017.
/s/ Jeffrey Carberry
_________________________________
Signature
Jeffrey Carberry
_________________________________
Print Name