POWER OF
ATTORNEY
KNOW ALL BY
THESE PRESENT, that the undersigned hereby constitutes and appoints
Daniel Ramos, Christine Sonu and Allan J. Gollinger, individually and not
jointly, as the undersigned’s true and lawful attorneys-in-fact to:
(1) execute for
and on behalf of the undersigned, in the undersigned’s capacity as an
officer and/or director of Alarm.com Holdings, Inc. (the
“Company”),
any and all Forms 3, 4 and 5 (including any amendments thereto)
required to be filed by the undersigned in accordance with Section 16(a) of the
Securities Exchange Act of 1934, as amended (the “Exchange
Act”), and the rules thereunder;
(2) complete,
sign, and submit to the U.S. Securities and Exchange Commission (the
“SEC”), for and on behalf of the undersigned, Form 144
(including any
amendments thereto) in accordance with the Securities Act of 1933, as
amended (the "Securities Act"), and the rules
thereunder;
(3) do and
perform any and all acts for and on behalf of the undersigned that may be
necessary or desirable to complete and execute any such Form 3, 4, 5 or 144
(including any amendments thereto) and timely file such form with
the SEC and any stock exchange or similar authority;
and
(4) 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 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 no such attorney-in-fact, in serving in such
capacity at the request of the undersigned, is hereby assuming, nor is the
Company hereby assuming, any of the undersigned’s responsibilities to
comply with Section 16 of the
Exchange Act or Rule 144 under the Securities Act.
This Power of Attorney shall remain in full
force and effect until the undersigned is no longer required to file Forms 3, 4,
5 and
144 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 the foregoing attorneys-in-fact.
IN WITNESS
WHEREOF, the undersigned has caused this Power of Attorney to be executed
as of this 10th day of May, 2023.
|
|
|
|
|
By:
|
/s/ Daniel Kerzner
|
|
|
Print:
|
Daniel Kerzner
|
|