0000899243-17-018420.txt : 20170718 0000899243-17-018420.hdr.sgml : 20170718 20170718155132 ACCESSION NUMBER: 0000899243-17-018420 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20170715 FILED AS OF DATE: 20170718 DATE AS OF CHANGE: 20170718 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Haughton Jeffrey CENTRAL INDEX KEY: 0001651181 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-35628 FILM NUMBER: 17969529 MAIL ADDRESS: STREET 1: 333 NORTH CANYONS PARKWAY STREET 2: SUITE 100 CITY: LIVERMORE STATE: CA ZIP: 94551 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Performant Financial Corp CENTRAL INDEX KEY: 0001550695 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MISCELLANEOUS BUSINESS SERVICES [7380] IRS NUMBER: 200484934 STATE OF INCORPORATION: DE BUSINESS ADDRESS: STREET 1: 333 North Cayons Parkway CITY: Livermore STATE: CA ZIP: 94551 BUSINESS PHONE: 925-960-4800 MAIL ADDRESS: STREET 1: 333 North Cayons Parkway CITY: Livermore STATE: CA ZIP: 94551 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2017-07-15 0 0001550695 Performant Financial Corp PFMT 0001651181 Haughton Jeffrey 333 NORTH CANYONS PARKWAY LIVERMORE CA 94551 0 1 0 0 Chief Operating Officer Common Stock 2017-07-15 4 M 0 10000 0.00 A 79228 D Common Stock 2017-07-15 4 F 0 3758 1.91 D 75470 D Restricted Stock Units Common Stock 10000 10000 D Shares surrendered to pay tax liability due on vesting of Restricted Stock Units. Each restricted stock unit represents a contingent right to receive one share of PFMT's common stock. The units were awarded at no cost to Reporting Person. Restricted Stock Unit Award was granted on July 15, 2014. The remaining 10,000 units will vest on July 15, 2018, provided that the Reporting Person remains in continuous service through each vest date. /s/ Ian A. Johnston, Attorney-in-Fact for Jeffrey R. Haughton 2017-07-18 EX-24 2 attachment1.htm EX-24 DOCUMENT


                               POWER OF ATTORNEY

      Know all by these presents that the undersigned hereby constitutes and
appoints Ian A.Johnston as the undersigned's true and lawful attorney-in-fact
to:

      (1) execute for and on behalf of the undersigned, in the undersigned's
capacity as an officer of Performant Financial Corporation (the "Company"),
Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange
Act of 1934 and the rules thereunder;

      (2) 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

      (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, 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 the 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 attorney-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 17th day of July, 2017.


                                    /s/ Jeffrey R. Haughton
                                    -----------------------------
                                    Jeffrey R. Haughton