0001562180-20-000305.txt : 20200109
0001562180-20-000305.hdr.sgml : 20200109
20200109170544
ACCESSION NUMBER: 0001562180-20-000305
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20191231
FILED AS OF DATE: 20200109
DATE AS OF CHANGE: 20200109
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Bearfield Maribeth Nash
CENTRAL INDEX KEY: 0001559660
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-35780
FILM NUMBER: 20518744
MAIL ADDRESS:
STREET 1: 440 LINCOLN STREET (E-10)
CITY: WORCESTER
STATE: MA
ZIP: 01653
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: BRIGHT HORIZONS FAMILY SOLUTIONS INC.
CENTRAL INDEX KEY: 0001437578
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-CHILD DAY CARE SERVICES [8351]
IRS NUMBER: 800188269
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 200 TALCOTT AVENUE
CITY: WATERTOWN
STATE: MA
ZIP: 02472
BUSINESS PHONE: 617-673-8000
MAIL ADDRESS:
STREET 1: 200 TALCOTT AVENUE
CITY: WATERTOWN
STATE: MA
ZIP: 02472
FORMER COMPANY:
FORMER CONFORMED NAME: BRIGHT HORIZONS SOLUTIONS CORP
DATE OF NAME CHANGE: 20080612
3
1
primarydocument.xml
PRIMARY DOCUMENT
X0206
3
2019-12-31
0
0001437578
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
BFAM
0001559660
Bearfield Maribeth Nash
C/O BRIGHT HORIZONS FAMILY SOLUTIONS INC
200 TALCOTT AVENUE
WATERTOWN
MA
02472
false
true
false
false
Chief Human Resources Officer
Common Stock
10000.00
D
Option to Purchase Common Stock
71.16
2024-01-25
Common Stock
10000.00
D
Option to Purchase Common Stock
96.46
2025-02-23
Common Stock
10700.00
D
Option to Purchase Common Stock
122.44
2026-02-25
Common Stock
10000.00
D
Represents restricted stock that vest 100% on January 25, 2020.
This option is eligible to vest as to 60% of the underlying shares on January 25, 2020 and thereafter, as to the remaining 40% of underlying shares, in two equal annual installments beginning on January 25, 2021.
This option is eligible to vest as to 60% of the underlying shares on February 23, 2021 and thereafter, as to the remaining 40% of underlying shares, in two equal annual installments beginning on February 23, 2022.
This option is eligible to vest as to 60% of the underlying shares on February 25, 2022 and thereafter, as to the remaining 40% of underlying shares, in two equal annual installments beginning on February 25, 2023.
Exhibit 24 - Power of Attorney
/s/ John Casagrande, as attorney in fact for Maribeth Bearfield
2020-01-09
EX-24
2
poabearfield2020.txt
POWER OF ATTORNEY
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby
constitutes and appoints each of Elizabeth Boland, John Casagrande,
Stephen Dreier and Elizabeth Larcano, signing singly, as the
undersigned's true and lawful attorney-in- fact to:
1. execute for and on behalf of the undersigned, in the
undersigned's capacity as an officer and/or director of Bright
Horizons Family Solutions Inc. (the "Company"), Forms 3, 4 and 5
in accordance with Section 16(a) of the Securities Exchange Act
of 1934, as amended (the "Act"), and the rules thereunder;
2. 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 amendment or amendments thereto, and timely file
such form with the United States Securities and Exchange
Commission and any stock exchange or similar authority; and
3. take any other action of any type whatsoever in connection with
the foregoing which, 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
documents executed by such attorney-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
attorney-in-fact may approve in such attorney-in-fact's
discretion.
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 the acts such attorney-in-fact
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 each of the foregoing attorneys-in-fact, in serving
in such capacity at the request of the undersigned, is not assuming
any of the undersigned's responsibilities to comply with Section 16
of the Act.
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 each of the foregoing
attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of
Attorney to be executed as of the date set below.
Signed: /s/ Maribeth Bearfield
January 6, 2020
Maribeth Bearfield Date