0001181431-13-062344.txt : 20131211 0001181431-13-062344.hdr.sgml : 20131211 20131211170930 ACCESSION NUMBER: 0001181431-13-062344 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20131211 FILED AS OF DATE: 20131211 DATE AS OF CHANGE: 20131211 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ARAMARK Holdings Corp CENTRAL INDEX KEY: 0001584509 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812] IRS NUMBER: 208236097 STATE OF INCORPORATION: DE FISCAL YEAR END: 0930 BUSINESS ADDRESS: STREET 1: 1101 MARKET STREET CITY: PHILADELPHIA STATE: PA ZIP: 19107 BUSINESS PHONE: 215-238-3000 MAIL ADDRESS: STREET 1: 1101 MARKET STREET CITY: PHILADELPHIA STATE: PA ZIP: 19107 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Reynolds Stephen R CENTRAL INDEX KEY: 0001593424 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36223 FILM NUMBER: 131271474 MAIL ADDRESS: STREET 1: ARAMARK STREET 2: 1101 MARKET STREET CITY: PHILADELPHIA STATE: PA ZIP: 19107 3 1 rrd397083.xml FORM 3 X0206 3 2013-12-11 0 0001584509 ARAMARK Holdings Corp ARMK 0001593424 Reynolds Stephen R C/O ARAMARK HOLDINGS CORPORATION 1101 MARKET STREET PHILADELPHIA PA 19107 0 1 0 0 See Remarks Common Stock 28887 D Stock Option (Right to Buy) 14.99 2022-12-05 Common Stock 156250 D Stock Option (Right to Buy) 16.21 2023-07-09 Common Stock 75615 D Stock Option (Right to Buy) 16.21 2023-07-31 Common Stock 55484 D Includes 24,677 restricted stock units which vest in four equal annual installments on each of July 9, 2014, 2015, 2016 and 2017, and 2,891 shares of restricted stock which vest in four equal annual installments on each of December 15, 2013, 2014, 2015 and 2016. Represents an initial grant of 250,000 stock options. 62,500 vested on December 5, 2013; 31,250 will vest on December 5, 2014; 31,250 will vest on December 5, 2015; and 31,250 will vest on December 5, 2016. An additional 93,750 unvested stock options which remain subject to future EBIT and liquidity-event performance-based vesting conditions are not included in the table above. These options to purchase shares of common stock vest in four equal annual installments on each of July 9, 2014, 2015, 2016 and 2017. These options to purchase shares of common stock vest in five equal installments on each of July 31, 2013, December 15, 2013, December 15, 2014, December 15, 2015 and December 15, 2016. Executive Vice President, General Counsel and Secretary Exhibit List: Exhibit 24 - Power of Attorney /s/ Megan Timmins, as Attorney-in-fact 2013-12-11 EX-24.1 2 rrd357295_404822.htm POWER OF ATTORNEY rrd357295_404822.html 
                                POWER OF ATTORNEY

       The undersigned hereby constitutes and appoints each of Harold B.
Dichter, Megan C. Timmins, Robert T. Rambo, Jr. and Leticia Dorsa his true and
lawful attorneys-in-fact to:

              (1) execute for and on behalf of the undersigned, in the
       undersigned's capacity as a director or executive officer of ARAMARK
       Holdings Corporation (the "Company"), as applicable, (i) Forms 3, 4 or 5
       in accordance with Section 16(a) of the Securities Exchange Act of 1934,
       as amended, and the rules thereunder (including any amendments thereto)
       and (ii) such forms as may be required in connection with any
       applications for EDGAR access codes, includnig without limitation the
       Form ID.

              (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 Form 3, 4, or 5 and the timely filing of such form with the
       United States 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 attorneys-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
       attorneys-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 attorneys-in-fact may approve in their discretion.

       The undersigned hereby grants to such attorneys-in-fact full power and
authority to do and perform every act and thing whatsoever requisite, necessary
and 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 attorneys-in-fact, or their 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 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 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 executed this Power of Attorney
on the 9th day of December, 2013.

                                        /s/ Stephen R. Reynolds
                                        ----------------------------------------
                                        Signature

                                        Stephen R. Reynolds
                                        ----------------------------------------
                                        Print Name