0001209191-24-001345.txt : 20240110
0001209191-24-001345.hdr.sgml : 20240110
20240110160948
ACCESSION NUMBER: 0001209191-24-001345
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20240101
FILED AS OF DATE: 20240110
DATE AS OF CHANGE: 20240110
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Collins Kathryn M
CENTRAL INDEX KEY: 0001673690
ORGANIZATION NAME:
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-38617
FILM NUMBER: 24526692
MAIL ADDRESS:
STREET 1: ONE H&R BLOCK WAY
CITY: KANSAS CITY
STATE: MO
ZIP: 64105
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Frontdoor, Inc.
CENTRAL INDEX KEY: 0001727263
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-TO DWELLINGS & OTHER BUILDINGS [7340]
ORGANIZATION NAME: 07 Trade & Services
IRS NUMBER: 823871179
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 3400 PLAYERS CLUB PARKWAY, STE. 300
CITY: MEMPHIS
STATE: TN
ZIP: 38125
BUSINESS PHONE: 901-701-5000
MAIL ADDRESS:
STREET 1: 3400 PLAYERS CLUB PARKWAY, STE. 300
CITY: MEMPHIS
STATE: TN
ZIP: 38125
FORMER COMPANY:
FORMER CONFORMED NAME: frontdoor, inc.
DATE OF NAME CHANGE: 20180731
FORMER COMPANY:
FORMER CONFORMED NAME: AHS Holding Company, Inc.
DATE OF NAME CHANGE: 20180105
3
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2024-01-01
0
0001727263
Frontdoor, Inc.
FTDR
0001673690
Collins Kathryn M
3400 PLAYERS CLUB PARKWAY
MEMPHIS
TN
38125
0
1
0
0
SVP & Chief Revenue Officer
Common Stock
2982
D
Restricted Stock Units
Common Stock
18925
D
Employee Stock Option (right to buy)
26.42
2033-03-27
Common Stock
48083
D
Restricted Stock Units
Common Stock
10853
D
Each unit is the economic equivalent of one share of the Company's common stock. The restricted stock units were granted on March 27, 2023 and vest and settle in three equal installments on March 27, 2024, 2025 and 2026, subject to continued service with the Company.
Reflects restricted stock units that upon vesting convert into shares of common stock on a one-for-one basis.
Reflects performance non-qualified stock options granted on March 27, 2023. The service condition will fully vest one year from the grant date, on March 27, 2024. The performance-vesting criteria will vest in three performance tranches of 10,129, 15,655 and 22,299 shares respectively, each with a separate performance condition based on the volume-weighted average price of the Company's common stock on the NASDAQ of $32.23, $35.14 and $38.31, respectively, over any 20 consecutive trading-day period beginning on the grant date and ending on March 27, 2027, subject to continued service with the Company.
Each unit is the economic equivalent of one share of the Company's common stock. The restricted stock units were granted on June 9, 2022 and vest and settle in three equal installments on June 9, 2023, 2024 and 2025, subject to continued service with the Company.
See attached Exhibit 24 Limited Power of Attorney of Kathryn M. Collins.
/s/ Stephanie Delavale, as Attorney-In-Fact for Kathryn M. Collins
2024-01-10
EX-24
2
poa.txt
POA DOCUMENT
LIMITED POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints
each of Jeffrey Fiarman, Jennifer Woods and Stephanie Delavale, and each of them
individually, the undersigneds true and lawful attorney-in-fact to:
(1) execute for and on behalf of the undersigned, in the undersigneds capacity
as an Officer and/or Director of Frontdoor, Inc. (the Company), (i) Forms 3, 4
and 5 and any other forms required to be filed in accordance with Section 16(a)
of the Securities Exchange Act of 1934 (the Exchange Act) and the rules
thereunder (a Section 16 Form), and (ii) a Form ID and any other forms required
to be filed or submitted in accordance with Regulation S-T (or any successor
provision) promulgated by the United States Securities and Exchange Commission
(the SEC) in order to file a Section 16 Form electronically (a Form ID and,
together with a Section 16 Form, the Forms and Schedules);
(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 Forms and
Schedules, complete and execute any amendment or amendments thereto, and timely
file such Forms and Schedules with the SEC 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 each 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 each such attorney-in-fact on behalf
of the undersigned pursuant to this Limited Power of Attorney shall be in such
form and shall contain such terms and conditions as he or she may approve in his
or her 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 each such attorney-in-fact, or his or
her substitute or substitutes, shall lawfully do or cause to be done by virtue
of this Limited Power of Attorney and the rights and powers herein granted. The
undersigned acknowledges that each such attorney-in-fact is serving in such
capacity at the request of the undersigned, and is not assuming, nor is the
Company assuming, any of the undersigneds responsibilities to comply with
Section 16 of the Exchange Act.
This Limited Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file any Forms and Schedules with respect
to the undersigneds holdings of and transactions in securities issued by the
Company, unless earlier revoked by the undersigned in a signed writing delivered
to each such attorney-in-fact.
From and after the date hereof, any Power of Attorney previously granted by the
undersigned concerning the subject matter hereof is hereby revoked.
IN WITNESS WHEREOF, the undersigned has caused this Limited Power of Attorney
to be executed as of this 19th day of December, 2023.
/s/Kathryn Collins
Signature
Kathryn Collins
Printed Name