0001562180-21-001649.txt : 20210226
0001562180-21-001649.hdr.sgml : 20210226
20210226172646
ACCESSION NUMBER: 0001562180-21-001649
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20210224
FILED AS OF DATE: 20210226
DATE AS OF CHANGE: 20210226
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Bearfield Maribeth Nash
CENTRAL INDEX KEY: 0001559660
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-35780
FILM NUMBER: 21691489
MAIL ADDRESS:
STREET 1: 2 WELLS AVENUE
CITY: NEWTON
STATE: MA
ZIP: 02459
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: 2 WELLS AVENUE
CITY: NEWTON
STATE: MA
ZIP: 02459
BUSINESS PHONE: 617-673-8000
MAIL ADDRESS:
STREET 1: 2 WELLS AVENUE
CITY: NEWTON
STATE: MA
ZIP: 02459
FORMER COMPANY:
FORMER CONFORMED NAME: BRIGHT HORIZONS SOLUTIONS CORP
DATE OF NAME CHANGE: 20080612
4
1
primarydocument.xml
PRIMARY DOCUMENT
X0306
4
2021-02-24
false
0001437578
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
BFAM
0001559660
Bearfield Maribeth Nash
C/O BRIGHT HORIZONS FAMILY SOLUTIONS INC
2 WELLS AVENUE
NEWTON
MA
02459
false
true
false
false
Chief Human Resources Officer
Common Stock
2021-02-24
4
M
false
5500.00
96.46
A
11117.00
D
Common Stock
2021-02-24
4
M
false
2000.00
71.16
A
13117.00
D
Common Stock
2021-02-24
4
S
false
7500.00
170.2323
D
5617.00
D
Common Stock
2021-02-24
4
S
false
1417.00
170.00
D
4200.00
D
Option to Purchase Common Stock
96.46
2021-02-24
4
M
false
5500.00
0.00
D
2025-02-23
Common Stock
5500.00
5200.00
D
Option to Purchase Common Stock
71.16
2021-02-24
4
M
false
2000.00
0.00
D
2024-01-25
Common Stock
2000.00
2000.00
D
This transaction was executed in multiple trades at prices ranging from $170.00 to $170.75. The price reported above reflects the weighted average price. The reporting person hereby undertakes to provide upon request to the SEC staff, the issuer or a security holder of the issuer full information regarding the number of shares and prices at which the transaction was effected.
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 January 25, 2020 and thereafter, as to the remaining 40% of underlying shares, in two equal annual installments beginning on January 25, 2021.
/s/ John Casagrande, as attorney in fact for Maribeth Bearfield
2021-02-26
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