0001533932-16-000467.txt : 20161028 0001533932-16-000467.hdr.sgml : 20161028 20161028162509 ACCESSION NUMBER: 0001533932-16-000467 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20161026 FILED AS OF DATE: 20161028 DATE AS OF CHANGE: 20161028 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Vantiv, Inc. CENTRAL INDEX KEY: 0001533932 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 264532998 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 8500 GOVERNOR'S HILL DRIVE CITY: SYMMES TOWNSHIP STATE: OH ZIP: 45249 BUSINESS PHONE: 513-900-5250 MAIL ADDRESS: STREET 1: 8500 GOVERNOR'S HILL DRIVE CITY: SYMMES TOWNSHIP STATE: OH ZIP: 45249 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: TAYLOR MATT CENTRAL INDEX KEY: 0001610881 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35462 FILM NUMBER: 161958878 MAIL ADDRESS: STREET 1: 8500 GOVERNORS HILL DRIVE STREET 2: 1GH1Y1 CITY: SYMMES TOWNSHIP STATE: OH ZIP: 45249 4 1 wf-form4_147768629007042.xml FORM 4 X0306 4 2016-10-26 0 0001533932 Vantiv, Inc. VNTV 0001610881 TAYLOR MATT C/O VANTIV, INC. 8500 GOVERNOR'S HILL DRIVE CINCINNATI OH 45249-1384 0 1 0 0 Grp Pres, IntPmt&Emrging Chnls Class A Common Stock 2016-10-26 4 M 0 11622 16.79 A 61208 D Class A Common Stock 2016-10-26 4 S 0 11622 58.90 D 49586 D Employee Stock Option (right to buy) 16.79 2016-10-26 4 M 0 11622 0 D 2023-09-09 Class A Common Stock 11622.0 69732 D The sales reported in this Form 4 were effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on June 15, 2016. The option vested with respect to 46,480 shares on September 9, 2014 and with respect to 101,688 shares in quarterly installments ending September 9, 2016. The remaining options vest in quarterly installments on December 9, 2016, March 9, 2017 and June 9, 2017. /s/ Bryan A. Jacobs, attorney-in-fact for Matt Taylor 2016-10-28 EX-24 2 powerofattorney_taylor2016.htm POWER OF ATTORNEY TAYLOR 2016
POWER OF ATTORNEY
       The undersigned hereby constitutes and appoints each of Nelson F. Greene, Jared M. Warner, and
Bryan A. Jacobs, signing singly, and with full power of substitution, 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
and/or director of Vantiv, Inc. (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
United States Securities and Exchange Commission 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 15th day of July, 2016.


                  By:       /s/ Matthew Taylor
                        Matthew Taylor