0001392972-19-000161.txt : 20191108 0001392972-19-000161.hdr.sgml : 20191108 20191108163237 ACCESSION NUMBER: 0001392972-19-000161 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20191106 FILED AS OF DATE: 20191108 DATE AS OF CHANGE: 20191108 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Allessio John P. C. CENTRAL INDEX KEY: 0001792995 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33554 FILM NUMBER: 191204501 MAIL ADDRESS: STREET 1: 3100 MAIN ST., SUITE 900 CITY: HOUSTON STATE: TX ZIP: 77002 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PROS Holdings, Inc. CENTRAL INDEX KEY: 0001392972 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING SERVICES [7371] IRS NUMBER: 760168604 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 3100 MAIN STREET STREET 2: SUITE 900 CITY: HOUSTON STATE: TX ZIP: 77002 BUSINESS PHONE: 713-335-5151 MAIL ADDRESS: STREET 1: 3100 MAIN STREET STREET 2: SUITE 900 CITY: HOUSTON STATE: TX ZIP: 77002 3 1 wf-form3_157324874238474.xml FORM 3 X0206 3 2019-11-06 0 0001392972 PROS Holdings, Inc. PRO 0001792995 Allessio John P. C. 3100 MAIN ST., SUITE 900 HOUSTON TX 77002 0 1 0 0 EVP, Chief Customer Officer Restricted Stock Units Common Stock 38632.0 D This restricted stock unit grant was awarded on November 6, 2019 in the amount of 38,632 units, and vests annually in equal installments of 9,658 shares each, over a four-year period on November 6 of each year, beginning in 2020, with the last tranche vesting in 2023. Each restricted stock unit represents the contingent right to receive one share of PROS Holdings, Inc. common stock. Exhibit 24, "Power of Attorney" is attached hereto and filed herewith. Damian W. Olthoff, attorney-in-fact for John C. P. Allessio 2019-11-08 EX-24 2 limitedpowerofattorney-all.htm ALLESSIO LIMITED POA EXHIBIT 24

                                    LIMITED POWER OF ATTORNEY
                                    FOR SECTION 16(a) REPORTING

       KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned hereby makes, constitutes and appoints Stefan B. Schulz, Damian W. Olthoff and Scott W. Cook, and each of them, as the undersigned's true and lawful attorney-in-fact (the "Attorney-in Fact"), with full power of substitution and resubstitution, each with the power to act alone for the undersigned and in the undersigned's name, place and stead, in any and all capacities to:

           1.     prepare, execute and file with the Securities and Exchange Commission, any national securities exchange or securities quotation system and PROS Holdings, Inc. (the "Company") any and all reports (including any amendment thereto) of the undersigned required or considered advisable under Section16(a)of the Securities Exchange Act of 1934 (the "Exchange Act") and the rules and regulations thereunder, with respect to the equity securities of the Company, including Forms 3, 4 and 5;

           2.     obtain, as the undersigned's representative and on the undersigned's behalf, information regarding transactions in the Company's equity securities from any third party, including the Company and any brokers, dealers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such third party to release any such information to the Attorney-in-Fact; and

    3.    obtain and sign, as the undersigned's representative and on the undersigned's behalf, Edgar codes from the SEC in order to file Forms 3, 4 and 5 as noted in 2 above.

       The undersigned acknowledges that:

        1.     this Limited Power of Attorney authorizes, but does not require, the Attorney-in-Fact to act at his or her discretion on information provided to such Attorney-in-Fact without independent             verification of such information;

        2.     any documents prepared or executed by the Attorney-in-Fact on behalf of the undersigned pursuant to this Limited Power of Attorney will be in such form and will contain such information as the             Attorney-in-Fact, in his or her discretion, deems necessary or desirable;

        3.     neither the Company nor the Attorney-in-Fact assumes any liability for the undersigned's responsibility to comply with the requirements of Section16 of the Exchange Act, any liability of the             undersigned for any failure to comply with such requirements, or any liability of the undersigned for disgorgement of profits under Section16(b)of the Exchange Act; and

        4.     this Limited Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned's obligations under Section16 of the Exchange Act, including, without,             limitation, the reporting requirements under Section16(a)of the Exchange Act.

           The undersigned hereby grants to the Attorney-in-Fact full power and authority to do and perform each and every act and thing requisite, necessary or convenient to be done in connection with the foregoing, as fully, to all intents and purposes, as the undersigned might or could do in person, hereby ratifying and confirming all that the Attorney-in-Fact, or his or her substitute or substitutes, shall lawfully do or cause to be done by authority of this Limited Power of Attorney.

           This Limited Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 4 or 5 with respect to the undersigned's transactions in equity securities of the Company, unless earlier revoked by the undersigned in a signed writing delivered to the Attorney-in-Fact.

           This Limited Power of Attorney shall be governed and construed in accordance the laws of the State of Delaware without regard to conflict-of-law principles.

           IN WITNESS WHEREOF, the undersigned has executed this Limited Power of Attorney as of October 23, 2019.


                                    Signature:

                                    /s/ John C. P. Allessio
                                    _____________________________

                                    John C. P. Allessio