0001562180-20-003514.txt : 20200511 0001562180-20-003514.hdr.sgml : 20200511 20200511181428 ACCESSION NUMBER: 0001562180-20-003514 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200508 FILED AS OF DATE: 20200511 DATE AS OF CHANGE: 20200511 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: OLSEN KEITH CENTRAL INDEX KEY: 0001385253 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35003 FILM NUMBER: 20866389 MAIL ADDRESS: STREET 1: 1715 NORTH WESTSHORE BOULEVARD STREET 2: SUITE 650 CITY: TAMPA STATE: FL ZIP: 33607 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: RigNet, Inc. CENTRAL INDEX KEY: 0001162112 STANDARD INDUSTRIAL CLASSIFICATION: COMMUNICATION SERVICES, NEC [4899] IRS NUMBER: 760677208 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 15115 PARK ROW BOULEVARD, SUITE 300 CITY: HOUSTON STATE: TX ZIP: 77084 BUSINESS PHONE: 281-674-0100 MAIL ADDRESS: STREET 1: 15115 PARK ROW BOULEVARD, SUITE 300 CITY: HOUSTON STATE: TX ZIP: 77084 4 1 primarydocument.xml PRIMARY DOCUMENT X0306 4 2020-05-08 false 0001162112 RigNet, Inc. RNET 0001385253 OLSEN KEITH C/O RIGNET, INC. 15115 PARK ROW BLVD., SUITE 300 HOUSTON TX 77084 true false false false Common Stock 2020-05-08 4 M false 12396.00 0.00 A 37510.00 D Restricted Stock Unit 2020-05-08 4 M false 12396.00 0.00 D Common Stock 12396.00 0.00 D Represents the conversion of restricted stock units into common stock. The reporting person was granted 12,396 restricted stock units on May 8, 2019 which became fully vested on May 8, 2020. Such restricted stock units were previously reported on Table II on a Form 4 filed with the Securities and Exchange Commission on May 10, 2019. Each restricted stock unit represents the right to receive, at settlement, one share of common stock. The reporting person was granted 12,396 restricted stock units on May 8, 2019 which were previously reported on Table II on May 10, 2019. These restricted stock units fully vest on May 8, 2020. Shelly Buchman, as attorney in fact for Keith Olsen 2020-05-11 EX-24 2 poa_olsen20180501.txt KEITH OLSEN POA MAY 2018 LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned hereby constitutes and appoints each of Brad Eastman, Shelly Buchman, Brian Fenske and Trevor G. Pinkerton or either of them acting singly and with full power of substitution, 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 or director or both of RigNet, Inc. (the "Company"), Forms 3, 4 and 5 (and any amendments thereto) in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), 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, complete and execute any amendments thereto, and timely file such form with the U.S. Securities and Exchange Commission (the "SEC") and any securities exchange or similar authority, including without limitation the filing of a Form ID or any other documents necessary or appropriate to enable the undersigned to file the Forms 3, 4 and 5 electronically with the SEC; and 3. 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 each of the undersigned's attorneys-in-fact appointed by this Limited Power of Attorney and approves and ratifies any such release of information; and 4. take any other action 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 or for, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Limited Power of Attorney shall be in such form and shall contain such information and disclosure 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 required, 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 Limited 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 and on the behalf of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with, or any liability for the failure to comply with, any provision of Section 16 of the Exchange Act. This Limited Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 or 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 each of the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has executed this Limited Power of Attorney as of this 1st day of May 2018. Signed and acknowledged: /s/ Keith Olsen _____________________ Keith Olsen State of Texas County of Harris Before me, Jerri Dean, on this day personally appeared Keith Olsen, known to me to be the person whose name is subscribed to the foregoing instrument and acknowledged to me that he executed the same for the purposes and consideration therein expressed. Given under my hand and seal of office this 1st day of May 2018. /s/Jerri Dean __________________________ (Personalized Seal) Notary Public's Signature