SEC Form 3
FORM 3 UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES

Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940
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1. Name and Address of Reporting Person*
Marshall Rosamund

(Last) (First) (Middle)
C/O BRIGHT HORIZONS FAMILY SOLUTIONS
2 WELLS AVENUE

(Street)
NEWTON MA 02459

(City) (State) (Zip)
2. Date of Event Requiring Statement (Month/Day/Year)
07/01/2022
3. Issuer Name and Ticker or Trading Symbol
BRIGHT HORIZONS FAMILY SOLUTIONS INC. [ BFAM ]
4. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
Director 10% Owner
X Officer (give title below) Other (specify below)
Managing Director - Intl.
5. If Amendment, Date of Original Filed (Month/Day/Year)
6. Individual or Joint/Group Filing (Check Applicable Line)
X Form filed by One Reporting Person
Form filed by More than One Reporting Person
Table I - Non-Derivative Securities Beneficially Owned
1. Title of Security (Instr. 4) 2. Amount of Securities Beneficially Owned (Instr. 4) 3. Ownership Form: Direct (D) or Indirect (I) (Instr. 5) 4. Nature of Indirect Beneficial Ownership (Instr. 5)
Common Stock 7,500(1) D
Table II - Derivative Securities Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security (Instr. 4) 2. Date Exercisable and Expiration Date (Month/Day/Year) 3. Title and Amount of Securities Underlying Derivative Security (Instr. 4) 4. Conversion or Exercise Price of Derivative Security 5. Ownership Form: Direct (D) or Indirect (I) (Instr. 5) 6. Nature of Indirect Beneficial Ownership (Instr. 5)
Date Exercisable Expiration Date Title Amount or Number of Shares
Option to Purchase Common Stock (2) 02/24/2027 Common Stock 12,500 $169.87 D
Option to Purchase Common Stock (3) 02/26/2028 Common Stock 12,800 $159.66 D
Option to Purchase Common Stock (4) 09/10/2027 Common Stock 5,000 $135.98 D
Option to Purchase Common Stock (5) 02/25/2029 Common Stock 13,500 $128.81 D
Explanation of Responses:
1. Represents restricted stock that vest 100% on February 27, 2023.
2. This option is eligible to vest as to 60% of the underlying shares on February 24, 2023 and thereafter, as to the remaining 40% of underlying shares, in two equal annual installments beginning on February 24, 2024.
3. This option is eligible to vest as to 60% of the underlying shares on February 26, 2024 and thereafter, as to the remaining 40% of underlying shares, in two equal annual installments beginning on February 26, 2025.
4. This option is eligible to vest as to 60% of the underlying shares on September 10, 2023 and thereafter, as to the remaining 40% of underlying shares, in two equal annual installments beginning on September 10, 2024.
5. This option is eligible to vest as to 60% of the underlying shares on February 25, 2025 and thereafter, as to the remaining 40% of underlying shares, in two equal annual installments beginning on February 25, 2026.
Remarks:
Exhibit 24 - Power of Attorney
Elizabeth Larcano, attorney in fact for MARSHALL ROSAMUND pursuant to Power of Attorney 07/08/2022
** Signature of Reporting Person Date
Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instruction 5 (b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.
Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.