0001209191-16-133072.txt : 20160718 0001209191-16-133072.hdr.sgml : 20160718 20160718173916 ACCESSION NUMBER: 0001209191-16-133072 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160714 FILED AS OF DATE: 20160718 DATE AS OF CHANGE: 20160718 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: BRINKS CO CENTRAL INDEX KEY: 0000078890 STANDARD INDUSTRIAL CLASSIFICATION: ARRANGEMENT OF TRANSPORTATION OF FREIGHT & CARGO [4731] IRS NUMBER: 541317776 STATE OF INCORPORATION: VA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1801 BAYBERRY COURT STREET 2: P O BOX 18100 CITY: RICHMOND STATE: VA ZIP: 23226-1800 BUSINESS PHONE: 8042899623 MAIL ADDRESS: STREET 1: 1801 BAYBERRY COURT STREET 2: P O BOX 18100 CITY: RICHMOND STATE: VA ZIP: 23226-8100 FORMER COMPANY: FORMER CONFORMED NAME: PITTSTON CO DATE OF NAME CHANGE: 19920703 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: DOMANICO RONALD JAMES CENTRAL INDEX KEY: 0001239016 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09148 FILM NUMBER: 161772136 MAIL ADDRESS: STREET 1: 3100 JOE JERKINS BLVD CITY: AUSTELL STATE: GA ZIP: 30106 FORMER NAME: FORMER CONFORMED NAME: DOMANICO ROLAND JAMES DATE OF NAME CHANGE: 20030605 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2016-07-14 0 0000078890 BRINKS CO BCO 0001239016 DOMANICO RONALD JAMES 1801 BAYBERRY COURT RICHMOND VA 23226 0 1 0 0 EVP, Chief Financial Officer Common Stock 2016-07-14 4 P 0 16744 29.86 A 16744 D Common Stock 2016-07-14 4 A 0 4714 29.16 A 21458 D Employee Stock Options (Right to Buy) 29.86 2016-07-14 4 A 0 84985 0.00 A 2022-07-14 Common Stock 84985 84985 D Represents a private, negotiated transaction between the Issuer and the Reporting Person at a price per share equal to the closing price of the Company's common stock on the date of purchase. Each Restricted Stock Unit represents a right to receive, subject to the terms and conditions of the 2013 Equity Incentive Plan and a Restricted Stock units Award Agreement, one share of the Company's common stock subject to vesting in three equal annual installments, beginning in February 2017. Includes 4,714 Restricted Stock Units that have not yet vested. The options vest on July 14, 2019, the third anniversary of the grant date, as follows: if the average closing stock price over any 15 consecutive trading days between the grant date and the third anniversary was at least (a) $37.33, 1/3 of the options will vest; (b) $44.79, an additional 1/3 of the options will vest; and (c) $47.78, the final 1/3 of the options will vest. /s/Cariann D. Fisher, Attorney-in-Fact 2016-07-14 EX-24.4_667145 2 poa.txt POA DOCUMENT EXHIBIT 24 POWER OF ATTORNEY KNOW ALL BY THESE PRESENTS that the undersigned hereby authorizes, designates and appoints McAlister C. Marshall, II, Lindsay K. Blackwood and Cariann D. Fisher, and each of them, his true and lawful attorney-in-fact and agent to sign and file with the Securities and Exchange Commission on his behalf with respect to the ownership of, or transactions in, securities of The Brink's Company, any report, statement or form (including Form 3, Form 4 and Form 5, and any amendments thereto), and to do any and all acts and things for purposes of complying with Section 16 of the Securities Exchange Act of 1934, as amended, and any rules, regulations and requirements of the Securities and Exchange Commission thereunder; and the undersigned does hereby ratify and confirm all that each of said attorneys shall do or cause to be done by virtue hereof. The authorization contained herein shall continue in effect until revoked in writing or without notice upon termination of the attorney-in-fact and agent's employment with The Brink's Company and any affiliate thereof. IN WITNESS WHEREOF, I have hereunto set my hand this 15th day of July, 2016. /s/ Ronald J. Domanico ------------------------- Ronald J. Domanico