0001209191-19-022892.txt : 20190402
0001209191-19-022892.hdr.sgml : 20190402
20190402215649
ACCESSION NUMBER: 0001209191-19-022892
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20190329
FILED AS OF DATE: 20190402
DATE AS OF CHANGE: 20190402
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Preston Jack M
CENTRAL INDEX KEY: 0001770428
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-35720
FILM NUMBER: 19727396
MAIL ADDRESS:
STREET 1: 15 KOCH ROAD, SUITE K
CITY: CORTE MADERA
STATE: CA
ZIP: 94925
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: RH
CENTRAL INDEX KEY: 0001528849
STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-FURNITURE STORES [5712]
IRS NUMBER: 453052669
STATE OF INCORPORATION: DE
FISCAL YEAR END: 0202
BUSINESS ADDRESS:
STREET 1: 15 KOCH ROAD
STREET 2: SUITE K
CITY: CORTE MADERA
STATE: CA
ZIP: 94925
BUSINESS PHONE: 415-924-1005
MAIL ADDRESS:
STREET 1: 15 KOCH ROAD
STREET 2: SUITE K
CITY: CORTE MADERA
STATE: CA
ZIP: 94925
FORMER COMPANY:
FORMER CONFORMED NAME: Restoration Hardware Holdings Inc
DATE OF NAME CHANGE: 20110830
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2019-03-29
0
0001528849
RH
RH
0001770428
Preston Jack M
C/O RH
15 KOCH ROAD, SUITE K
CORTE MADERA
CA
94925
0
1
0
0
Chief Financial Officer
Common Stock
1
D
Restricted Stock Unit (RSU)
Common Stock
9000
D
Restricted Stock Unit (RSU)
Common Stock
10000
D
Restricted Stock Unit (RSU)
Common Stock
1000
D
Stock Option (Right to Buy)
44.52
2026-04-20
Common Stock
27500
D
Stock Option (Right to Buy)
25.39
2026-06-26
Common Stock
6000
D
Stock Option (Right to Buy)
61.30
2024-05-07
Common Stock
40000
D
Stock Option (Right to Buy)
87.31
2025-05-05
Common Stock
6250
D
This restricted stock unit award will vest with respect to 3,000 of the units annually on each of June 16, 2019 through 2021, subject to continuous service.
Each restricted stock unit represents a contingent right to receive one share of RH common stock.
This restricted stock unit award will vest with respect to all 10,000 remaining units on June 16, 2019, subject to continuous service.
This restricted stock unit award will vest with respect to 500 of the units annually on each of June 16, 2019 through 2020, subject to continuous service.
This option award is vested and exercisable with respect to 9,500 of the shares and will vest and become exercisable with respect to an additional 6,000 of the shares annually on each of April 21, 2019 through 2021, subject to continuous service.
This option award is vested and exercisable with respect to 1,500 of the shares and will vest and become exercisable with respect to an additional 1,500 of the shares annually on each of June 27, 2019 through 2021, subject to continuous service.
This option award is vested and exercisable with respect to 30,000 of the shares and will become fully vested on May 8, 2019, subject to continuous service.
This option award is vested and exercisable with respect to 3,750 of the shares and will vest and become exercisable with respect to an additional 1,250 of the shares annually on each of May 6, 2019 through 2020, subject to continuous service.
/s/ Edward T. Lee as Attorney-In-Fact
2019-04-02
EX-24.3_845988
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
Know all by these present, that the undersigned hereby constitutes and appoints
each of Glenda Citragno, Robert Brown and Edward Lee, signing singly, the
undersigned's true and lawful attorney-in-fact to:
(1) Prepare, execute in the undersigned's name and on the undersigned's behalf,
and submit to the U.S. Securities and Exchange Commission (the "SEC") a Form ID,
including amendments thereto, and any other documents necessary or appropriate
to obtain codes and passwords enabling the undersigned to make electronic
filings with the SEC of reports required by Section 16(a) of the Securities
Exchange Act of 1934 or any rule or regulation of the SEC;
(2) Execute for and on behalf of the undersigned, in the undersigned's capacity
as an officer, director or ten percent beneficial owner of RH (the "Company"),
Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange
Act of 1934 and the rules thereunder;
(3) 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 such Form 3, 4, or 5,
complete and execute any amendment or 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 the foregoing attorneys in fact, 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 Securities Exchange Act of 1934.
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 the
foregoing attorneys in fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 6th day of March, 2019.
Signature / s / Jack Preston
Print Name Jack Preston