0001209191-15-056494.txt : 20150625
0001209191-15-056494.hdr.sgml : 20150625
20150625183133
ACCESSION NUMBER: 0001209191-15-056494
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20150625
FILED AS OF DATE: 20150625
DATE AS OF CHANGE: 20150625
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Alarm.com Holdings, Inc.
CENTRAL INDEX KEY: 0001459200
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372]
IRS NUMBER: 264247032
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 8150 LEESBURG PIKE
CITY: VIENNA
STATE: VA
ZIP: 22182
BUSINESS PHONE: 877-389-4033
MAIL ADDRESS:
STREET 1: 8150 LEESBURG PIKE
CITY: VIENNA
STATE: VA
ZIP: 22182
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Kerzner Daniel
CENTRAL INDEX KEY: 0001642717
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-37461
FILM NUMBER: 15952800
MAIL ADDRESS:
STREET 1: C/O ALARM.COM HOLDINGS, INC.
STREET 2: 8150 LEESBURG PIKE
CITY: VIENNA
STATE: VA
ZIP: 22182
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2015-06-25
0
0001459200
Alarm.com Holdings, Inc.
ALRM
0001642717
Kerzner Daniel
C/O ALARM.COM HOLDINGS, INC.
8150 LEESBURG PIKE
VIENNA
VA
22182
0
1
0
0
Chief Product Officer
Common Stock
82500
D
Stock Option (Right to Buy)
4.00
2023-12-23
Common Stock
82500
D
Stock Option (Right to Buy)
11.55
2025-05-15
Common Stock
62000
D
20,625 of these shares are subject to vesting and a repurchase option pursuant to a certain Early Exercise Notice and Restricted Stock Purchase Agreement between the Issuer and the Reporting Person dated as of February 28, 2014. These shares shall vest at the rate of 3,437 shares per month beginning on July 1, 2015 (See Footnote (2) herein).
This option is immediately exercisable. However, the option vested with respect to 25% of the shares on December 23, 2014 and, with respect to 1/36th of the remaining shares, on the first day of each month thereafter over the following three years, subject to the Reporting Person's continuous service through each vesting date and the Issuer's repurchase option that lapses according to the foregoing option vesting schedule. As of the date of event requiring this filing, the Reporting Person has exercised 82,500 of the 165,000 available options, resulting in the remaining 82,500 options available for exercise (See Footnote (1) herein).
This option is immediately exercisable. However, the option vests with respect to 20% of the shares on May 15, 2016, and with respect to 1/48th of the remaining shares, the option vests on the first day of each month thereafter over the following four years, subject to the Reporting Person's continuous service through each vesting date.
Exhibit List - Exhibit 24 - Power of Attorney
/s/Jennifer Moyer, Attorney-in-Fact
2015-06-25
EX-24.3_591984
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
(For Executing Form ID and Forms 3, 4 and 5)
Know all by these presents, that the undersigned hereby constitutes and
appoints each of Eric Jensen, Nicole Brookshire and Derek Colla of Cooley LLP,
and Jennifer Moyer of Alarm.com Holdings, Inc. (the "Company"), signing
individually, the undersigned's true and lawful attorneys-in fact and agents to:
(1) Prepare, execute in the undersigned's name and on the undersigned's behalf,
and submit to the the Securities and Exchange Commission (the "SEC") Form ID and
Forms 3, 4 and 5 (including amendments thereto and joint filing agreements in
connection therewith) in accordance with Section 16(a) of the Securities
Exchange Act of 1934, as amended (the "Exchange Act") and the rules thereunder
in the undersigned's capacity as an officer, director or beneficial owner of
more than 10% of a registered class of securities of the Company;
(2) Do and perform any and all acts for and on behalf of the undersigned that
may be necessary or desirable to prepare and execute any such Form ID and Forms
3, 4 or 5 (including amendments thereto and joint filing agreements in
connection therewith) and file such forms with the SEC and any stock exchange,
self-regulatory association or any similar authority; and
(3) Take any other action of any type whatsoever in connection with the
foregoing that, in the opinion of such attorney-in-fact, may be of benefit to,
in the best interest of, or legally required of the undersigned, it being
understood that the documents executed by the 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 the attorney-in-fact may approve in the
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 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, and their
substitutes, 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 Exchange Act.
This Power of Attorney shall remain in full force and effect until the earliest
to occur of (a) the undersigned is no longer required to file Form ID or Forms
3, 4 and 5 with respect to the undersigned's holdings of and transactions in
securities issued by the Company, (b) revocation by the undersigned in a signed
writing delivered to the Company and the foregoing attorneys-in fact or (c) as
to any attorney-in-fact individually, until such attorney-in-fact is no longer
employed by the Company or Cooley LLP, as applicable.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of the date written below.
Date: May 15, 2015
By: /s/Daniel Kerzner
Name: Daniel Kerzner
Title:Chief Product Officer