0001127602-18-021794.txt : 20180622
0001127602-18-021794.hdr.sgml : 20180622
20180622183310
ACCESSION NUMBER: 0001127602-18-021794
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20180620
FILED AS OF DATE: 20180622
DATE AS OF CHANGE: 20180622
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: JENSON WARREN
CENTRAL INDEX KEY: 0001193846
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-37820
FILM NUMBER: 18915594
MAIL ADDRESS:
STREET 1: 864 CULEDRA ROAD
CITY: HILLSBOROUGH
STATE: CA
ZIP: 94010
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Cardtronics plc
CENTRAL INDEX KEY: 0001671013
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389]
IRS NUMBER: 000000000
STATE OF INCORPORATION: X0
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: BUILDING 4, 1ST FLOOR TRIDENT PLACE
STREET 2: MOSQUITO WAY
CITY: HATFIELD
STATE: X0
ZIP: AL10 9UL
BUSINESS PHONE: 44 01707 248781
MAIL ADDRESS:
STREET 1: BUILDING 4, 1ST FLOOR TRIDENT PLACE
STREET 2: MOSQUITO WAY
CITY: HATFIELD
STATE: X0
ZIP: AL10 9UL
FORMER COMPANY:
FORMER CONFORMED NAME: Cardtronics Group Ltd
DATE OF NAME CHANGE: 20160331
3
1
form3.xml
PRIMARY DOCUMENT
X0206
3
2018-06-20
0
0001671013
Cardtronics plc
CATM
0001193846
JENSON WARREN
3250 BRIARPARK DRIVE, SUITE 400
HOUSTON
TX
77042
1
Common Stock
0
D
Restricted Stock Units
Common Stock
3810
D
Restricted Stock Units awarded to Mr. Jenson in connection with his anticipated service as a director for the Company in 2018. The forfeiture restrictions on the units shall lapse on
March 8, 2019, and each restricted stock unit will convert into one share of Cardtronics ordinary shares at that time. In the event that Mr. Jenson's service as a director ends prior to
such date, the units will be forfeited back to the Company.
Each Restricted Stock Unit represents a contingent right to receive one share of common stock of the Issuer and are awarded under Issuer's current Stock Incentive Plan and subject to the terms of a Restricted Stock Unit Agreement.
/s/ Paul Carbonelli, attorney-in-fact
2018-06-22
EX-24
2
doc1.txt
POWER OF ATTORNEY (PUBLIC): POA
LIMITED POWER OF ATTORNEY FOR
SECTION 16 REPORTING OBLIGATIONS
Know all by these presents, that the
undersigned's hereby makes, constitutes and
appoints Aimie Killeen and Paul Carbonelli,
as the undersigned's true and lawful attorney-in-fact,
with full power and authority as hereinafter described
on behalf of and in the name, place and stead of the
undersigned to do the following, and further revokes
all existing powers of attorney previously granted
to do the following:
(1) prepare, execute, acknowledge, deliver
and file Forms 3, 4, and 5 (including any amendments
thereto) with respect to the securities of Cardtronics
plc, a public limited company organized under the
laws of England and Wales (the "Company"), with
the United States Securities and Exchange Commission,
or any national securities
exchanges, 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) 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
(3) 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:
(1) this Limited Power of Attorney authorizes, but does
not require, such attorney-in-fact to act in their discretion
on information provided to such attorney-in-fact without
independent verification of such information;
(2) any documents prepared and/or executed by such
attorney-in-fact on behalf of the undersigned pursuant to this
Limited 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;
(3) 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
(4) this Limited 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 the 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 Limited 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
Limited Power of Attorney to be executed as of this 7th day
of March, 2018.
/s/ Warren Jenson
Name (Printed):