0001123292-20-000675.txt : 20200422 0001123292-20-000675.hdr.sgml : 20200422 20200422192217 ACCESSION NUMBER: 0001123292-20-000675 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200417 FILED AS OF DATE: 20200422 DATE AS OF CHANGE: 20200422 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Thomas Wendy CENTRAL INDEX KEY: 0001809969 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-37748 FILM NUMBER: 20808896 MAIL ADDRESS: STREET 1: C/O SECUREWORKS CORP. STREET 2: ONE CONCOURSE PARKWAY NE, SUITE 500 CITY: ATLANTA STATE: GA ZIP: 30328 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: SecureWorks Corp CENTRAL INDEX KEY: 0001468666 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 270463349 STATE OF INCORPORATION: DE FISCAL YEAR END: 0131 BUSINESS ADDRESS: STREET 1: ONE CONCOURSE PARKWAY STREET 2: SUITE 500 CITY: ATLANTA STATE: GA ZIP: 30328 BUSINESS PHONE: 4049291810 MAIL ADDRESS: STREET 1: ONE CONCOURSE PARKWAY STREET 2: SUITE 500 CITY: ATLANTA STATE: GA ZIP: 30328 FORMER COMPANY: FORMER CONFORMED NAME: SecureWorks Holding Corp DATE OF NAME CHANGE: 20090720 3 1 edgar.xml PRIMARY DOCUMENT X0206 3 2020-04-17 0 0001468666 SecureWorks Corp SCWX 0001809969 Thomas Wendy C/O SECUREWORKS CORP. ONE CONCOURSE PARKWAY NE, SUITE 500 ATLANTA GA 30328 0 1 0 0 President, Customer Success Class A Common Stock 331487 D Options to Acquire Class A Common Stock 14.00 2026-04-21 Class A Common Stock 55030 D Amount consists of (a) 33,835 shares of Class A common stock and (b) 297,652 unvested restricted stock units ("RSUs") as follows: (i) 6,250 unvested RSUs of an award granted on April 22, 2016, which vests in full on April 22, 2020, (ii) 6,132 unvested RSUs of an award granted on March 1, 2018, which vests in full on March 1, 2021, (iii) 8,334 unvested RSUs of an award granted on March 1, 2018, which vests in full on March 1, 2021, (iv) 9,813 unvested RSUs of an award granted on September 7, 2018, which vests in two equal installments on the second and third anniversaries of such grant date, (v) 13,334 unvested RSUs of an award granted on September 7, 2018, which vests in two equal installments on the second and third anniversaries of such grant date, [continued] (vi) 16,667 unvested RSUs of an award granted on April 2, 2019, which vests in two equal installments on the second and third anniversaries of such grant date, (vii) 16,667 unvested RSUs of an award granted on April 2, 2019, which vests in two equal installments on the second and third anniversaries of such grant date, (viii) 50,000 unvested RSUs of an award granted on September 26, 2019, which vests in three equal installments on the first, second and third anniversaries of such grant date and (ix) 170,455 unvested RSUs of an award granted on April 16, 2020, which vests in three equal installments on the first, second and third anniversaries of such grant date. The vesting of each of the foregoing installments is contingent on the reporting person's continued service on each applicable vesting date. The options were granted on April 21, 2016 and vested, or will vest, in four equal annual installments on the first, second, third and fourth anniversaries of the grant date contingent on the reporting person's continued service on each applicable vesting date. Exhibit 24 - Power of Attorney /s/ George B. Hanna, Attorney-in-Fact 2020-04-22 EX-24 2 wendypoa.htm EXHIBIT 24 - POWER OF ATTORNEY
Exhibit 24

Limited Power of Attorney for Section 16 Reporting Obligations
The undersigned hereby constitutes and appoints George B. Hanna, John Nelson, Robert Potts and James Williamson as the undersigned’s true and lawful attorneys-in-fact to:
(1)
execute for and on behalf of the undersigned reports on Forms 3, 4 and 5 relating to SecureWorks Corp. in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules promulgated thereunder, and any amendment to any such report;
 
(2)
do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the execution of any such report on Form 3, 4, or 5 or amendment thereto and the timely filing of such report with the Securities and Exchange Commission and any other 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.
 
The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform all 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 none of the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, is assuming, nor is SecureWorks Corp. assuming, any of the undersigned’s responsibilities to comply with Section 16 of the Securities Exchange Act of 1934, as amended. 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 or transactions in securities issued by SecureWorks Corp., 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 April 17, 2020.



/s/ Wendy Thomas              
Name:  Wendy Thomas