SEC Form 4 · accession 0001209191-18-033719
HEIDRICK & STRUGGLES INTERNATIONAL INC · HSII
Statement of changes in beneficial ownership, as filed. Original on EDGAR ↗
Reporting owner
Richard I Beattie
Director
Period of report
May 24, 2018
Accepted (ET)
May 29, 2018 · 1:45 pm EDT
Rule 10b5-1 plan
unknown — predates the checkbox
Issuer CIK
0001066605
Table I — non-derivative securities
| Security | Date | Code | Shares | Price | A/D | Owned after | D/I | Nature of ownership |
|---|---|---|---|---|---|---|---|---|
| Common StockF1 | May 24, 2018 | A | 29,514 | $0.00 | A | 49,550 | D |
Table II — derivative securities
| Security | Conv. / exercise price | Date | Code | Shares | A/D | Exercisable | Expires | Underlying | Underlying shares | Owned after | D/I |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Restricted Stock UnitsF2,F3,F4 | — | May 24, 2018 | M | 29,514 | D | — | — | Common Stock | — | 0 | D |
Explanation of responses
- F1Conversion of RSU's granted under the Company's Global Share Plan. Each RSU represented a right to receive one share of the Issuer's Common Stock upon vesting. The RSU's are fully vested and payable upon the Reporting Person's termination of service to the Company's Board of Directors. Mr. Beattie did not stand for election at the annual meeting on May 24, 2018.
- F2The number of RSUs awarded to the Reporting Person was determined by dividing the total dollar value of director compensation granted to the Reporting Person by $38.85, the closing price of HSII Common Stock on May 24, 2018.
- F3The RSUs are fully vested and payable upon the Reporting Person's termination of service to the Company's Board of Directors.
- F4Granted under the Company's Global Share Plan. Each RSU represents a right to receive one share of the Issuer's Common Stock upon vesting.