0001179110-21-008137.txt : 20210811 0001179110-21-008137.hdr.sgml : 20210811 20210811201534 ACCESSION NUMBER: 0001179110-21-008137 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210810 FILED AS OF DATE: 20210811 DATE AS OF CHANGE: 20210811 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KELLY JAMES G CENTRAL INDEX KEY: 0001226014 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38504 FILM NUMBER: 211165195 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: EVO Payments, Inc. CENTRAL INDEX KEY: 0001704596 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: TEN GLENLAKE PARKWAY STREET 2: SOUTH TOWER, SUITE 950 CITY: ATLANTA STATE: GA ZIP: 30328 BUSINESS PHONE: 5164799000 MAIL ADDRESS: STREET 1: TEN GLENLAKE PARKWAY STREET 2: SOUTH TOWER, SUITE 950 CITY: ATLANTA STATE: GA ZIP: 30328 4 1 edgar.xml FORM 4 - X0306 4 2021-08-10 0 0001704596 EVO Payments, Inc. EVOP 0001226014 KELLY JAMES G 10 GLENLAKE PARKWAY SOUTH TOWER, SUITE 950 ATLANTA GA 30328 1 1 0 0 CEO Class D Common Stock 2021-08-10 4 M 0 10000 D 151083 D Class A Common Stock 2021-08-10 4 M 0 10000 A 97510 D Class A Common Stock 2021-08-10 4 S 0 10000 26.45 D 87510 D Class D Common Stock 2021-08-10 4 M 0 15000 D 863535 I By James G Kelly Grantor Trust Class A Common Stock 2021-08-10 4 M 0 15000 A 15000 I By James G Kelly Grantor Trust Class A Common Stock 2021-08-10 4 S 0 15000 26.45 D 0 I By James G Kelly Grantor Trust Units of EVO Investco, LLC 2021-08-10 4 M 0 10000 0 D Class A Common Stock 10000 151083 D Units of EVO Investco, LLC 2021-08-10 4 M 0 15000 0 D Class A Common Stock 15000 863535 I By James G. Kelly Grantor Trust On August 10, 2021 the reporting person exchanged units of EVO Investco, LLC, together with shares of Class D Common Stock, on a one-for-one basis for shares of Class A Common Stock of Evo Payments, Inc. (the "Issuer") pursuant to an exchange agreement among the Issuer, the reporting person and certain other persons party thereto (the "Exchange Agreement"). The transaction was pursuant to a Rule 10b5-1 plan. The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $26.08 to $26.73, inclusive. The reporting person undertakes to provide to the Issuer, any security holder of the Issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the ranges set forth in this footnote. On August 10, 2021 the James G. Kelly Grantor Trust exchanged units of EVO Investco, LLC, together with shares of Class D Common Stock, on a one-for-one basis for shares of Class A Common Stock of the Issuer pursuant to the Exchange Agreement. The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $26.10 to $26.73, inclusive. The reporting person undertakes to provide to the Issuer, any security holder of the Issuer, or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the ranges set forth in this footnote. /s/ Kelli E. Sterrett, attorney-in-fact 2021-08-11 EX-24 2 ex24kelly.txt POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Kelli E. Sterrett, Audrey L. Rogers and Austin Dailey, or any of them signing 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 and/or director of EVO Payments, 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 SEC 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 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 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. This Power of Attorney supersedes any prior power of attorney in connection with the undersigned's capacity as an officer and/or director of the Company. This Power of Attorney shall expire as to any individual attorney-in-fact if such attorney-in-fact ceases to be an employee of the Company. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 2nd day of August, 2021. Signature /s/ James G. Kelly