0001562180-24-002369.txt : 20240306 0001562180-24-002369.hdr.sgml : 20240306 20240306170553 ACCESSION NUMBER: 0001562180-24-002369 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240304 FILED AS OF DATE: 20240306 DATE AS OF CHANGE: 20240306 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Marshall Rosamund CENTRAL INDEX KEY: 0001936213 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35780 FILM NUMBER: 24726886 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] ORGANIZATION NAME: 07 Trade & Services 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 X0508 4 2024-03-04 false 0001437578 BRIGHT HORIZONS FAMILY SOLUTIONS INC. BFAM 0001936213 Marshall Rosamund C/O BRIGHT HORIZONS FAMILY SOLUTIONS 2 WELLS AVENUE NEWTON MA 02459 false true false false Managing Director - Intl. false Common Stock 2024-03-04 4 A false 3243.00 0.00 A 20551.00 D Option to Purchase Common Stock 115.65 2024-03-04 4 A false 3652.00 0.00 A 2034-03-04 Common Stock 3652.00 3652.00 D Represents a grant of restricted stock units (RSU) that vest 100% on the third (3rd) anniversary of the grant date. Each RSU represents a right to receive one share of Registrant common stock upon vesting. This option is eligible to vest in three installments with 33% vesting on March 4, 2025 and March 4, 2026 and 34% on March 4, 2027. John Casagrande, attorney-in-fact for Rosamund Marshall 2024-03-06 EX-24 2 rmarshallpoa.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/ Rosamund Marshall Date: July 1, 2022