0001127602-19-012393.txt : 20190320 0001127602-19-012393.hdr.sgml : 20190320 20190320122657 ACCESSION NUMBER: 0001127602-19-012393 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190312 FILED AS OF DATE: 20190320 DATE AS OF CHANGE: 20190320 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: McDonald John K. CENTRAL INDEX KEY: 0001770388 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09186 FILM NUMBER: 19694144 MAIL ADDRESS: STREET 1: TOLL BROTHERS, INC. STREET 2: 250 GIBRALTAR ROAD CITY: HORSHAM STATE: PA ZIP: 19044 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: TOLL BROTHERS INC CENTRAL INDEX KEY: 0000794170 STANDARD INDUSTRIAL CLASSIFICATION: OPERATIVE BUILDERS [1531] IRS NUMBER: 232416878 STATE OF INCORPORATION: DE FISCAL YEAR END: 1031 BUSINESS ADDRESS: STREET 1: 250 GIBRALTAR ROAD CITY: HORSHAM STATE: PA ZIP: 19044 BUSINESS PHONE: 2159388000 MAIL ADDRESS: STREET 1: 250 GIBRALTAR ROAD CITY: HORSHAM STATE: PA ZIP: 19044 3 1 form3.xml PRIMARY DOCUMENT X0206 3 2019-03-12 0 0000794170 TOLL BROTHERS INC TOL 0001770388 McDonald John K. 250 GIBRALTAR ROAD HORSHAM PA 19044 1 SVP, General Counsel Common Stock 325 I 401k Plan Common Stock 2125 D Common Stock 113 I UTMA Stock Options (Right to Buy) 32.85 2016-12-18 2025-12-18 Common Stock 10000 D Stock Options (Right to Buy) 32.49 2015-12-19 2024-12-19 Common Stock 7500 D Stock Options (Right to Buy) 35.16 2014-12-20 2023-12-20 Common Stock 7000 D Stock Options (Right to Buy) 31.61 2017-12-20 2026-12-20 Common Stock 10649 D Stock Options (Right to Buy) 32.42 2019-12-20 2028-12-20 Common Stock 16250 D Restricted Stock Units 0 2017-01-05 2020-01-05 Common Stock 2284 D Restricted Stock Units 0 2018-12-01 2021-12-01 Common Stock 5226 D Restricted Stock Units 0 2017-12-01 2020-12-01 Common Stock 3427 D Restricted Stock Units 0 2019-12-20 2022-12-01 Common Stock 5013 D Includes 161 shares held in the Issuer's ESPP. 7,500 exercisable as of 3/12/2019 and 2,500 exercisable on 12/18/2019. 5,324 exercisable as of 3/12/2019, 2,662 exercisable on 12/20/2019 and 2,663 exercisable on 12/20/2020. 25% exercisable on 12/20/2019, 2020, 2021 and 2022. 1,713 vested as of 3/12/2019 and 571 vest on 1/5/2020. 1,306 vested as of 3/12/2019, 1,307 vest on 12/1/2019, 1,306 vest on 12/1/2020 and 1,307 vest on 12/1/2021. 1,713 vested as of 3/12/2019 and 857 vest on 12/1/2019 and 12/1/2020. 25% vest on each December 1, 2019, 2020, 2021 and 2022. /s/Kathryn G. Flanagan,attorney-in-fact 2019-03-20 EX-24 2 doc1.txt POWER OF ATTORNEY (PUBLIC): POWER OF ATTORNEY POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Kevin J. Coen, Michael J. Grubb and Kathryn G. Flanagan, 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 and/or director of Toll Brothers, Inc, (the ?Company?), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (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 Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form 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 to, 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, in 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 Securities Exchange Act of 1934. This Power of Attorney shall replace and supersede any prior power of attorney executed by the undersigned relating to the matters contemplated herein and 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 8th day of March, 2019. /s/John K. McDonald