0001645635-19-000037.txt : 20190418 0001645635-19-000037.hdr.sgml : 20190418 20190418180515 ACCESSION NUMBER: 0001645635-19-000037 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190412 FILED AS OF DATE: 20190418 DATE AS OF CHANGE: 20190418 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MORANDI BRANDI GALVIN CENTRAL INDEX KEY: 0001219928 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-31293 FILM NUMBER: 19756808 MAIL ADDRESS: STREET 1: 301 VELOCITY WAY, 5TH FLOOR CITY: FOSTER CITY STATE: CA ZIP: 94404 FORMER NAME: FORMER CONFORMED NAME: GALVIN BRANDI DATE OF NAME CHANGE: 20030222 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: EQUINIX INC CENTRAL INDEX KEY: 0001101239 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 770487526 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: ONE LAGOON DRIVE CITY: REDWOOD CITY STATE: CA ZIP: 94065 BUSINESS PHONE: (650) 598-6000 MAIL ADDRESS: STREET 1: ONE LAGOON DRIVE CITY: REDWOOD CITY STATE: CA ZIP: 94065 3 1 edgar.xml PRIMARY DOCUMENT X0206 3 2019-04-12 0 0001101239 EQUINIX INC EQIX 0001219928 MORANDI BRANDI GALVIN C/O EQUINIX, INC. ONE LAGOON DRIVE REDWOOD CITY CA 94065 0 1 0 0 Chief Legal and HR Officer Common Stock 19453 D Restricted Stock Units 0 Common Stock 1118 D Restricted Stock Units 0 Common Stock 776 D Restricted Stock Units 0 Common Stock 2330 D Restricted Stock Units 0 Common Stock 1651 D Restricted Stock Units 0 Common Stock 3571 D Restricted Stock Units 0 Common Stock 2308 D On February 16, 2017, the reporting person was granted performance restricted stock units, the vesting of which was subject to both continued service and the attainment of certain AFFO, Revenue and EBITDA targets for 2017. The Compensation Committee certified the degree to which the targets were achieved, therefore 50% of the award vested on February 28, 2018, 25% vested on February 15, 2019 and the remaining 25% will on February 15, 2020, subject solely to continued service. Restricted Stock Unit award expires upon reporting person's termination of services. Vesting is dependent upon continuous active service as an employee, consultant or director of the Company or a subsidiary of the Company (Service) throughout the vesting period. The Restricted Stock Units shall vest as follows: 33.33% of the RSUs vested on January 15, 2018 and an additional 33.33% of the RSUs vested on January 15, 2019 and the remaining 33.33% will vest on January 15, 2020. On February 27, 2018, the reporting person was granted performance restricted stock units, the vesting of which was subject to both continued service and the attainment of certain AFFO, Revenue and EBITDA targets for 2018. The Compensation Committee certified the degree to which the targets were achieved, therefore 50% of the award vested on February 25, 2019, 25% will vest on February 15, 2020 and the remaining 25% will on February 15, 2021, subject solely to continued service. Vesting is dependent upon continuous active service as an employee, consultant or director of the Company or a subsidiary of the Company (Service) throughout the vesting period. The Restricted Stock Units shall vest as follows: 33.33% of the RSUs vested on January 15, 2019 and an additional 33.33% of the RSUs will each vest on January 15, 2020 and January 15, 2021. Vesting is dependent upon continuous active service as an employee, consultant or director of the Company or a subsidiary of the Company (Service) throughout the vesting period. The Restricted Stock Units shall vest as follows: 33.33% of the RSUs vesting on January 15, 2020 and an additional 33.33% of the RSUs vesting on January 15, 2021 and January 15, 2022. Samantha Lagocki, Attorney-in-Fact 2019-04-18 EX-24 2 morandipoa2.htm POWER OF ATTORNEY


POWER OF ATTORNEY





      Know all by these presents, that the undersigned hereby constitutes and appoints each of, Samantha Lagocki, Melanie Mock, Margaret Paige, Darrin B. Short and Keith Taylor signing singly, the undersigned's true and lawful attorney-in-fact to:



1. execute for and on behalf of the undersigned's capacity as an officer and/or director of Equinix, Inc. (the "Company") Forms 3, 4 or 5 and 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 the execution of any such Forms 3, 4 or 5 and the timely filing of such forms 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 his or her discretion.



 The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as such attorney-in-fact 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 his or her 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 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 15 day of April, 2019.



/s/  Brandi G Morandi

     Signature



     Brandi G Morandi

     Print Name