0001703056-22-000195.txt : 20221006 0001703056-22-000195.hdr.sgml : 20221006 20221006183925 ACCESSION NUMBER: 0001703056-22-000195 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20221004 FILED AS OF DATE: 20221006 DATE AS OF CHANGE: 20221006 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Holmes Keith F CENTRAL INDEX KEY: 0001864210 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38352 FILM NUMBER: 221299001 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_166509594991362.xml FORM 4 X0306 4 2022-10-04 0 0001703056 ADT Inc. ADT 0001864210 Holmes Keith F 1501 YAMATO ROAD BOCA RATON FL 33431 0 1 0 0 Exec VP & Chief Revenue Off Common Stock 2022-10-04 4 A 0 1293 0 A 365556 D Represents dividend equivalent units, which are being awarded with respect to awards of restricted stock units and which vest on various dates through March 2, 2025. /s/ Suzanne Goldberg, attorney-in-fact 2022-10-06 EX-24 2 ex-24.htm HOLMES POA

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 28th day of May, 2021.

/s/ Keith F. Holmes
Name: Keith F. Holmes