0001703056-20-000026.txt : 20200311 0001703056-20-000026.hdr.sgml : 20200311 20200311174133 ACCESSION NUMBER: 0001703056-20-000026 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200309 FILED AS OF DATE: 20200311 DATE AS OF CHANGE: 20200311 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Young Donald M. CENTRAL INDEX KEY: 0001724052 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38352 FILM NUMBER: 20706425 MAIL ADDRESS: STREET 1: 1501 YAMATO ROAD CITY: BOCA RATON STATE: FL ZIP: 33431 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ADT Inc. CENTRAL INDEX KEY: 0001703056 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-DETECTIVE, GUARD & ARMORED CAR SERVICES [7381] IRS NUMBER: 474116383 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1501 YAMATO ROAD CITY: BOCA RATON STATE: FL ZIP: 33431 BUSINESS PHONE: 212-515-3200 MAIL ADDRESS: STREET 1: 1501 YAMATO ROAD CITY: BOCA RATON STATE: FL ZIP: 33431 FORMER COMPANY: FORMER CONFORMED NAME: ADT, Inc. DATE OF NAME CHANGE: 20170928 FORMER COMPANY: FORMER CONFORMED NAME: Prime Security Services Parent, Inc. DATE OF NAME CHANGE: 20170405 4 1 wf-form4_158396287612698.xml FORM 4 X0306 4 2020-03-09 0 0001703056 ADT Inc. ADT 0001724052 Young Donald M. C/O ADT INC. 1501 YAMATO ROAD BOCA RATON FL 33431 0 1 0 0 CIO & EVP, Field Operations Common Stock 2020-03-09 4 A 0 113851 0 A 1421454.50 D Common Stock 2020-03-09 4 A 0 657692 0 A 2079146.50 D Stock Options 5.27 2020-03-09 4 A 0 1261070 0 A 2030-03-09 Common Stock 1261070.0 1261070 D Stock Options 13.3 2028-01-18 Common Stock 314909.0 314909 D Stock Options 13.3 2028-01-18 Common Stock 397410.5 397410.50 D Stock Options 13.3 2021-01-18 2028-01-18 Common Stock 78781.0 78781 D Stock Options 5.48 2029-03-14 Common Stock 143540.0 143540 D Reflects the 2020 annual grant of Restricted Stock Units ("RSUs") which vest in equal increments on 3/9/21, 3/9/22 and 3/9/23. Includes 48,543 RSUs and 201 Dividend Equivalent Units ("DEUs") previously reported in Table II and 7,984 previously unreported DEUs awarded with respect to awards of RSUs and which vest on various dates through March 14, 2022. Reflects a one-time special equity award of RSUs which vest in equal increments on 3/9/21, 3/9/22 and 3/9/23 Reflects a one-time special equity award of stock options which vest in equal increments on 3/9/21, 3/9/22 and 3/9/23. The exercise price of these outstanding options reflects a reduction of $0.70 as a result of a special cash dividend paid by the Company to its stockholders on December 23, 2019. 40% of this stock option award became exercisable on 1/18/18, 20% on 7/1/18 and 40% on 7/23/18. 20% of this stock option award became exercisable on 1/18/18, 20% on 5/2/18 and 60% on 7/23/18. These stock options vest in three equal increments on 3/14/20, 3/14/21, 3/14/22. /s/ Janet Buttery, attorney-in-fact 2020-03-11 EX-24 2 ex-24.htm YOUNG POA 3.9.2020

Power of Attorney
Know all by these presents, that the undersigned hereby constitutes and appoints each of the following officers of ADT Inc. (the "Company"):
(i)    David W. Smail, Executive Vice President & Chief Legal Officer
(ii)    Richard Mattessich, Vice President & Deputy General Counsel
(iii)    Suzanne Goldberg, Sr. Corporate Paralegal
(iv)    Janet Buttery, Corporate Paralegal
signing singly, 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, director or holder of 10% or more of the registered class of securities of the Company, Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules thereunder;
(2) do and perform any and all acts for and on behalf of the undersigned that 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 forms or amendments 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, 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, 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 Exchange Act.
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 27th day of February, 2020.

/s/ Donald M. Young
Name: