0001209191-18-019418.txt : 20180313
0001209191-18-019418.hdr.sgml : 20180313
20180313190655
ACCESSION NUMBER: 0001209191-18-019418
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20180309
FILED AS OF DATE: 20180313
DATE AS OF CHANGE: 20180313
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Sheehan Matthew
CENTRAL INDEX KEY: 0001564174
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-34850
FILM NUMBER: 18687949
MAIL ADDRESS:
STREET 1: 101 NORTH CHERRY STREET
STREET 2: SUITE 501
CITY: WINSTON-SALEM
STATE: NC
ZIP: 27101
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Primo Water Corp
CENTRAL INDEX KEY: 0001365101
STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-GROCERIES & GENERAL LINE [5141]
IRS NUMBER: 300278688
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 101 NORTH CHERRY STREET
STREET 2: SUITE 501
CITY: WINSTON-SALEM
STATE: NC
ZIP: 27101
BUSINESS PHONE: 336-331-4000
MAIL ADDRESS:
STREET 1: 101 NORTH CHERRY STREET
STREET 2: SUITE 501
CITY: WINSTON-SALEM
STATE: NC
ZIP: 27101
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2018-03-09
0
0001365101
Primo Water Corp
PRMW
0001564174
Sheehan Matthew
101 NORTH CHERRY STREET
SUITE 501
WINSTON-SALEM
NC
27101
1
1
0
0
President and CEO
Common Stock
2017-06-30
5
A
0
E
1036
10.44
A
107255
D
Common Stock
2018-01-19
5
G
0
E
7850
0.00
D
361870
D
Common Stock
2018-03-09
4
P
0
85
12.00
A
361955
D
Common Stock
2018-03-09
4
A
0
16572
0.00
A
378527
D
Common Stock
2018-03-09
4
F
0
4951
11.95
D
373576
D
Common Stock
2018-03-12
4
F
0
1434
11.95
D
372142
D
Restricted Stock Units
2018-03-09
4
A
0
9000
0.00
A
Common Stock
9000
9000
D
These shares were acquired under the Primo Water Corporation Employee Stock Purchase Plan, as amended, in transactions that were exempt under both Rule 16b-3(c) and Rule 16b-3(d).
These restricted stock units may only be settled in stock and vest immediately.
Shares withheld to satisfy tax withholding requirements on the vesting of restricted stock units on March 9, 2018.
Shares withheld to satisfy tax withholding requirements on the vesting of restricted stock units on March 11, 2018.
Each restricted stock unit represents a contingent right to receive one share of common stock.
These restricted stock units vest in equal annual installments on March 9 of 2019, 2020 and 2021.
/s/ Matthew T. Sheehan by Michael H. Hutson, attorney-in-fact
2018-03-13
EX-24.4_778318
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
The undersigned hereby constitutes and appoints Michael Cauthen, Sean Jones and
Michael Hutson his true and lawful attorneys-in-fact, each acting alone, with
full powers of substitution and resubstitution, for the undersigned in any and
all capacities to:
(a) prepare, execute in the undersigned's name and on the undersigned's behalf,
and submit to the Securities and Exchange Commission (the "SEC") a Form ID,
Uniform Application for Access Codes to File on EDGAR, including amendments
thereto, and any other documents necessary or appropriate to obtain codes and
passwords enabling the undersigned to make electronic filings with the SEC of
reports required by Section 16(a) of the Securities Exchange Act of 1934, as
amended (the "Exchange Act"), or any rule or regulation thereunder;
(b) sign for and on behalf of the undersigned any and all forms, filings or
reports (collectively, "Filings") required under Section 16(a) of the Exchange
Act, including any Form 3, 4 or 5, that the undersigned may be required to make
in connection with the undersigned's ownership, acquisition or disposition of
securities of Primo Water Corporation while the undersigned is a director,
officer or beneficial owner of more than 10% of such class of equity security;
(c) do and perform any and all acts for and on behalf of the undersigned that
may be necessary or desirable to complete and execute any such Filings and
timely make such Filings with the SEC and any applicable stock exchange or
similar authority; and
(d) take any other action of any type whatsoever in connection with the
foregoing that, 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 Filings executed by such attorney-in-fact on behalf of the
undersigned pursuant to this Power of Attorney shall be in such form as each
such attorney-in-fact may approve in his or her discretion.
The undersigned (x) grants unto such attorneys-in-fact, each acting alone, full
power and authority to do and perform each and every act and thing requisite and
necessary to be done in and about the premises, as fully to all intents and
purposes as he might or could do in person, and (y) ratifies and confirms all
that such attorneys-in-fact (acting alone or through substitutes) may lawfully
do or cause to be done by virtue hereof. The undersigned does hereby ratify and
confirm all Filings heretofore made by such attorneys-in-fact on his and its
behalf.
The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in
such capacity at the request of the undersigned, are not assuming any of the
undersigned's responsibilities to comply with Section 16 of the Exchange Act.
This Power of Attorney is valid and effective until the undersigned are no
longer required to make Filings with respect to the undersigned's ownership,
acquisition or disposition of securities of Primo Water Corporation, unless
earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorneys-in-fact.
Date: March 5, 2018
By: /s/ Matthew Sheehan
Name: Matthew Sheehan