0001144204-18-010307.txt : 20180222 0001144204-18-010307.hdr.sgml : 20180222 20180222180121 ACCESSION NUMBER: 0001144204-18-010307 CONFORMED SUBMISSION TYPE: 3/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180206 FILED AS OF DATE: 20180222 DATE AS OF CHANGE: 20180222 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Brenneke Christian CENTRAL INDEX KEY: 0001731376 FILING VALUES: FORM TYPE: 3/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-33332 FILM NUMBER: 18633874 MAIL ADDRESS: STREET 1: C/O WABCO HOLDINGS INC. STREET 2: CHAUSSEE DE LA HULPE 166 CITY: BRUSSELS STATE: C9 ZIP: 1170 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: WABCO Holdings Inc. CENTRAL INDEX KEY: 0001390844 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLES & PASSENGER CAR BODIES [3711] IRS NUMBER: 208481962 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2770 RESEARCH DRIVE CITY: ROCHESTER HILLS STATE: MI ZIP: 48309 BUSINESS PHONE: 248-270-9299 MAIL ADDRESS: STREET 1: 2770 RESEARCH DRIVE CITY: ROCHESTER HILLS STATE: MI ZIP: 48309 3/A 1 tv486568_form3a.xml OWNERSHIP DOCUMENT X0206 3/A 2018-02-06 2018-02-14 0 0001390844 WABCO Holdings Inc. WBC 0001731376 Brenneke Christian C/O WABCO HOLDINGS INC. 2770 RESEARCH DRIVE ROCHESTER HILLS MI 48309 0 1 0 0 Chief Technology Officer Common Stock 1778 D Common Stock 172 D Common Stock 548 D Common Stock 1307 D Common Stock 2091 D Performance-Based Restricted Units 0 2018-02-20 Common Stock 495 D Pursuant to Restricted Stock Units that will vest on February 20, 2018 Pursuant to Restricted Stock Units that will vest in two equal installments, on February 22, 2018 and February 22, 2019 Pursuant to Restricted Stock Units that will vest in three equal annual installments, beginning on February 22, 2018. Pursuant to Restricted Stock Units that will vest on January 1, 2021. The performance-based restricted units represent the contingent right to receive one share of common stock for each unit upon the later of (i) the satisfaction of certain performance criteria, which were satisfied as of February 5, 2018, and (ii) continued employment with the company through February 20, 2018. This amended Form 3 is being filed solely to correct the date of the event requiring reporting and to attach the power of attorney which was inadvertently omitted from the originally filed Form 3. /s/ Thomas P. Conaghan, Attorney-in-Fact 2018-02-22 EX-24 2 tv486568_ex24.htm POWER OF ATTORNEY

Exhibit 24

 

 

POWER OF ATTORNEY

 

 

KNOW ALL PERSONS BY THESE PRESENTS, that I, Christian Brenneke, hereby constitute and appoint Daniel L. Woodard, William K. Hadler and Thomas P. Conaghan, and each of them, my true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution for me and in my name, place and stead, to sign any Form ID (Uniform Application for Access Codes to File on EDGAR), reports on Form 3 (Initial Statement of Beneficial Ownership of Securities), Form 4 (Statement of Changes in Beneficial Ownership of Securities) and Form 5 (Annual Statement of Beneficial Ownership of Securities) relating to transactions by me in Common Shares or other securities of WABCO Holdings Inc. and all amendments thereto, and to file the same, with the Securities and Exchange Commission and the appropriate securities exchange, granting unto said attorneys-in-fact and agents, and each of them, or their substitutes, full power and authority to do and perform each and every act and thing requisite or necessary to be done in and about the premises, as fully to all intents and purposes as I might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, and each of them, or their substitutes, may lawfully do or cause to be done by virtue hereof. This Power of Attorney shall be effective until such time as I deliver a written revocation thereof to the above-named attorneys-in-fact and agents.

 

 

Dated: 02/12/2018   /s/ Christian Brenneke
      Christian Brenneke