0001209191-23-038654.txt : 20230621 0001209191-23-038654.hdr.sgml : 20230620 20230620195156 ACCESSION NUMBER: 0001209191-23-038654 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230616 FILED AS OF DATE: 20230620 DATE AS OF CHANGE: 20230620 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: PEDONTI PATRICK J CENTRAL INDEX KEY: 0001194387 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34675 FILM NUMBER: 231027109 MAIL ADDRESS: STREET 1: SS&C TECHNOLOGIES STREET 2: 80 LAMBERTON RD CITY: WINDSOR STATE: CT ZIP: 06095 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SS&C Technologies Holdings Inc CENTRAL INDEX KEY: 0001402436 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 710987913 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 80 LAMBERTON RD CITY: WINDSOR STATE: CT ZIP: 06095 BUSINESS PHONE: 860-298-4500 MAIL ADDRESS: STREET 1: 80 LAMBERTON RD CITY: WINDSOR STATE: CT ZIP: 06095 4 1 doc4.xml FORM 4 SUBMISSION X0407 4 2023-06-16 0 0001402436 SS&C Technologies Holdings Inc SSNC 0001194387 PEDONTI PATRICK J C/O SS&C TECHNOLOGIES HOLDINGS, INC. 80 LAMBERTON ROAD WINDSOR CT 06095 0 1 0 0 SVP and CFO 0 Common Stock 2023-06-16 4 M 0 130000 28.265 A 130000 D Common Stock 2023-06-16 4 S 0 130000 60.0251 D 0 D Common Stock 2023-06-16 4 M 0 70000 33.89 A 70000 D Common Stock 2023-06-16 4 S 0 70000 60.0251 D 0 D Stock Option (right to buy) 28.265 2023-06-16 4 M 0 130000 0.00 D 2024-12-19 Common Stock 130000 0 D Stock Option (right to buy) 33.89 2023-06-16 4 M 0 70000 0.00 D 2025-12-22 Common Stock 70000 0 D The price reported is the weighted average of the shares sold. The shares were sold at varying prices in the range of $59.91 to $60.38. The reporting person undertakes, upon request by the Staff of the Securities and Exchange Commission, or a security holder of the issuer, to provide full information regarding the number of shares sold at each separate price. The option is a "time-based" option that vested in full on December 19, 2018. The option is a "time-based" option that vested in full on December 22, 2019. Jason White, Attorney-in-fact for Patrick J. Pedonti 2023-06-20 EX-24 2 poa.txt POA DOCUMENT POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Chief Financial Officer, General Counsel, Associate General Counsel, Corporate Counsel, Secretary, Assistant Secretary, Corporate Controller or Assistant Controller, 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 SS&C Technologies Holdings, 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, complete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (3) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of the Company, Form 144's or any other document to be filed pursuant to Rule 144 of the Securities Act of 1933 and any regulations thereunder with respect to securities of the Company; (4) 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, 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 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 5th day of March 2013. Signature: |s| Patrick J. Pedonti Print Name: Patrick J. Pedonti