0001418100-20-000058.txt : 20200310 0001418100-20-000058.hdr.sgml : 20200310 20200310164310 ACCESSION NUMBER: 0001418100-20-000058 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200310 FILED AS OF DATE: 20200310 DATE AS OF CHANGE: 20200310 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Shah Shefali A CENTRAL INDEX KEY: 0001405622 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38289 FILM NUMBER: 20702200 MAIL ADDRESS: STREET 1: C/O AVAYA STREET 2: ONE PENN PLAZA, 16TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10119 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Avaya Holdings Corp. CENTRAL INDEX KEY: 0001418100 STANDARD INDUSTRIAL CLASSIFICATION: TELEPHONE & TELEGRAPH APPARATUS [3661] IRS NUMBER: 261119726 FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: co Avaya Inc STREET 2: 4655 GREAT AMERICA PARKWAY CITY: SANTA CLARA STATE: CA ZIP: 95054 BUSINESS PHONE: (908) 953-6000 MAIL ADDRESS: STREET 1: co Avaya Inc STREET 2: 4655 GREAT AMERICA PARKWAY CITY: SANTA CLARA STATE: CA ZIP: 95054 FORMER COMPANY: FORMER CONFORMED NAME: Sierra Holdings Corp DATE OF NAME CHANGE: 20071109 4 1 wf-form4_158387297273944.xml FORM 4 X0306 4 2020-03-10 0 0001418100 Avaya Holdings Corp. AVYA 0001405622 Shah Shefali A C/O AVAYA HOLDINGS CORP. 4655 GREAT AMERICA PARKWAY SANTA CLARA CA 95054 0 1 0 0 EVP, CAO and General Counsel Common Stock, par value $0.01 per share 2020-03-10 4 P 0 10000 9.135 A 146881 D These securities consist of (i) 67,205 shares of common stock, par value $0.01 per share, of Avaya Holdings Corp. ("Common Stock") and (ii) 79,676 Restricted Stock Units (each, an "RSU") which were previously reported on a Form 4 in Table I. Each RSU represents a contingent right to receive, at vesting, one share of Common Stock. Exhibit List: Exhibit 24 - Power of Attorney /s/ Danielle Bagatta, as attorney in fact for Shefali Shah 2020-03-10 EX-24 2 a202003_sshahpoa1.htm SHEFALI SHAH POWER OF ATTORNEY (3-10-20) Exhibit

POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that the undersigned hereby makes, constitutes and appoints Shefali Shah, Sara R. Bucholtz and Danielle Bagatta, acting singly and with full power of substitution or revocation, the undersigned’s true and lawful attorneys-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to:
(i)
execute for and on behalf of the undersigned, in the undersigned’s capacity as a director, director nominee, officer or beneficial owner of common stock of Avaya Holdings Corp., a Delaware corporation (the “Company”), any Schedule 13D or Schedule 13G, and any amendments, supplements or exhibits thereto (including any joint filing agreements) required to be filed by the undersigned under Section 13 of the Securities Exchange Act of 1934, as amended, and the rules promulgated thereunder (the “Exchange Act”), and any Forms 3, 4, and 5 and any amendments, supplements or exhibits thereto required to be filed by the undersigned under Section 16(a) of the Exchange Act;
(ii)
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 schedules or forms and timely file such forms with the United States Securities and Exchange Commission and any applicable stock exchange, including, but not limited to, completion and submission of an update passphrase request; and
(iii)
take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorneys-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 attorneys-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 attorneys-in-fact may approve in such attorneys-in-fact’s discretion.
The undersigned hereby grants to such attorneys-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 attorneys-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, or any liability for the failure to comply with, Section 13 and/or Section 16 of the Exchange Act.
The Power of Attorney which the undersigned previously granted in connection with filing reports or schedules under Section 13 or Section 16 of the Exchange Act with respect to the Company, which was effective as of December 15, 2017, is hereby formally revoked. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file reports or schedules under Section 13 or Section 16 of the Exchange Act with respect to the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

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IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 4th day of March, 2020.

By: /s/ Shefali Shah
Name:    Shefali Shah
Title:     Executive Vice President, Chief
Administrative Officer and General Counsel