0001209191-17-050837.txt : 20170831
0001209191-17-050837.hdr.sgml : 20170831
20170831100521
ACCESSION NUMBER: 0001209191-17-050837
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20170830
FILED AS OF DATE: 20170831
DATE AS OF CHANGE: 20170831
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: TRUST MARTIN
CENTRAL INDEX KEY: 0001005505
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-33625
FILM NUMBER: 171062312
BUSINESS ADDRESS:
STREET 1: 601 NORTH COUNTY ROAD
CITY: PALM BEACH
STATE: FL
ZIP: 33480
MAIL ADDRESS:
STREET 1: 601 NORTH COUNTY ROAD
CITY: PALM BEACH
STATE: FL
ZIP: 33480
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: VIRTUSA CORP
CENTRAL INDEX KEY: 0001207074
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING SERVICES [7371]
IRS NUMBER: 000000000
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 2000 WEST PARK DRIVE
CITY: WESTBOROUGH
STATE: MA
ZIP: 01581
BUSINESS PHONE: 508-389-7300
MAIL ADDRESS:
STREET 1: 2000 WEST PARK DRIVE
CITY: WESTBOROUGH
STATE: MA
ZIP: 01581
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2017-08-30
1
0001207074
VIRTUSA CORP
VRTU
0001005505
TRUST MARTIN
C/O VIRTUSA CORPORATION
2000 WEST PARK DRIVE
WESTBOROUGH
MA
01581
1
0
0
0
Common Stock
2017-08-30
4
M
0
22716
4.74
A
22716
D
Common Stock
2017-08-30
4
S
0
3080
35.55
D
19636
D
Common Stock
2017-08-30
4
G
0
19636
D
0
D
Common Stock
2017-08-30
4
G
0
19636
A
610290
I
1997 Martin Trust Master Trust
Non-qualified Stock Option (right to buy)
4.74
2017-08-30
4
M
0
22716
4.74
D
2018-10-14
Common Stock
22716
0
D
The reporting person was granted a non-qualified stock option exercisable for 22,716 shares on October 14, 2008. All shares are currently vested.
The reporting person gifted without the receipt of consideration an aggregate of 19,636 shares held individually by the reporting person to the 1997 Martin Trust Master Trust, and the reporting person disclaims beneficial ownership of such shares except to the extent of his pecuniary interest therein, and the inclusion of these shares in this report shall not be deemed an admission of beneficial ownership of all of the reported shares for purposes of Section 16 or any other purpose.
The reporting person disclaims beneficial ownership of these shares except to the extent of his pecuniary interest therein, and the inclusion of these shares in this report shall not be deemed an admission of beneficial ownership of all of the reported shares for purposes of Section 16 or any other purpose.
Paul D. Tutun, Attorney In Fact
2017-08-31
EX-24.4_742246
2
poa.txt
POA DOCUMENT
Power of Attorney
I, Martin Trust, the undersigned, hereby constitute and appoint Kris A.
Canekeratne, Thomas R. Holler and Paul D. Tutun, and each of them individually,
as my true and lawful attorney-in-fact to:
1. Complete and execute on my behalf, as an executive officer and/or director
of Virtusa Corporation, a Delaware corporation (the "Company") any Form ID or
Forms 3, 4, or 5 required to be filed by me under Section 16(a) of the
Securities Exchange Act of 1934, as amended (the "Exchange Act") and the rules
and regulations thereunder;
2. Do and perform any and all acts for and on my behalf which may be necessary
or desirable to complete and execute any such Form ID or Forms 3, 4 or 5 and
timely file such form with the U.S. 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 of me, it being understood that the
documents executed by such attorney-in-fact on my behalf pursuant to this Power
of Attorney shall be in such form and shall contain such information as such
attorney-in-fact may approve in such attorney-in-fact's discretion.
I hereby grant to each of such attorneys-in-fact full power and authority to do
and perform all and every act which is necessary, proper or desirable to be done
in the exercise of any of the rights, powers and authority granted in this Power
of Attorney, with full power of substitution and revocation, and I rarify and
confirm every act that such attorney-in-fact lawfully performs or causes to be
done by virtue of this Power of Attorney and the powers and authority granted
herein.
I acknowledge that the attorneys-in-fact appointed in this Power of Attorney, in
serving in such capacity at my request, are not assuming, and the Company is not
assuming, any of my responsibilities to comply with Section 16 of the Exchange
Act or the rules or regulations thereunder.
This Power of Attorney shall remain in full force and effect until I am no
longer required to file Forms 3, 4 or 5 with respect to my holding or
transactions in securities issued by the Company, unless I earlier revoke this
Power of Attorney in a signed writing delivered to the foregoing
attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has executed this Power of Attorney as of
November, 13, 2008.
/s/ Martin Trust
STATE OF New Hampshire
COUNTY OF Rockingham
On this 13th day of November, 2008, before me, Peter J. Lee, the undersigned
officer, personally appeared Martin Trust, known to me (or satisfactorily
proven) to be the person whose name is subscribed to the within instrument and
acknowledged that he/she executed the same for the purposes therein contained.
In witness whereof hereunto set my hand and official seal.
/s/Peter J. Lee
Notary Public