0001396279-16-000143.txt : 20160525 0001396279-16-000143.hdr.sgml : 20160525 20160525160603 ACCESSION NUMBER: 0001396279-16-000143 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160523 FILED AS OF DATE: 20160525 DATE AS OF CHANGE: 20160525 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: hhgregg, Inc. CENTRAL INDEX KEY: 0001396279 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-RADIO TV & CONSUMER ELECTRONICS STORES [5731] IRS NUMBER: 208819207 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 BUSINESS ADDRESS: STREET 1: 4151 EAST 96TH STREET CITY: INDIANAPOLIS STATE: IN ZIP: 46240 BUSINESS PHONE: 317-848-8710 MAIL ADDRESS: STREET 1: 4151 EAST 96TH STREET CITY: INDIANAPOLIS STATE: IN ZIP: 46240 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BETTINELLI GREG CENTRAL INDEX KEY: 0001583198 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-33600 FILM NUMBER: 161674725 MAIL ADDRESS: STREET 1: 4151 EAST 96TH STREET CITY: INDIANAPOLIS STATE: IN ZIP: 46240 4 1 wf-form4_146420674651721.xml FORM 4 X0306 4 2016-05-23 0 0001396279 hhgregg, Inc. HGG 0001583198 BETTINELLI GREG 4151 E 96TH ST INDIANAPOLIS IN 46240 1 0 0 0 Restricted Stock Unit 2016-05-23 4 A 0 15000 0 A Common Stock 15000.0 15000 D Each restricted stock unit represents a contingent right to receive one share of common stock. 1/3 of the restricted stock units vest on 5/23/17, 1/3 of the restricted stock units vest on 5/23/18 and 1/3 of the restricted stock units vest on 5/23/19. Vested shares will be issued to the reported person on each respective vest date. Candace Bankovich, Attorney in Fact 2016-05-25 EX-24 2 powerofattorneybettinelli.htm POA BETTINELLI 5-17-16

POWER OF ATTORNEY


Know all by these presents, that the undersigned hereby authorizes the VP General Counsel and Chief Financial Officer of hhgregg, Inc. (the "Company"), and each of them individually to execute for and on behalf of the undersigned, in the undersigned's capacity as a either an officer, director or 10% shareholder of the Company, Forms 3, 4 and 5, and any amendments thereto, and cause such form(s)to be filed with the U.S. Securities and Exchange Commission (the "SEC") pursuant to Section 16(a) of
the Securities Act of 1934, relating to the undersigned's beneficial ownership of securities in the Company. 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.


IN WITNESS WHEREOF, the undersigned has cause this Power of Attorney to be executed as of this 17th day of May, 2016.

Name (Printed)
Gregory M. Bettinelli

Name (Signature)
/s/ Gregory M. Bettinelli