SEC 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
|Estimated average burden|
|hours per response:
1. Name and Address of Reporting Person*
|222 S. MILL AVE.|
2. Date of Event Requiring Statement
3. Issuer Name and Ticker or Trading Symbol
Limelight Networks, Inc.
[ LLNW ]
4. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
||Officer (give title below)
||Other (specify below)
|Principal Accounting Officer||
5. If Amendment, Date of Original Filed
6. Individual or Joint/Group Filing (Check Applicable Line)
||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.
Amount of Securities Beneficially Owned (Instr.
||3. Ownership Form: Direct (D) or Indirect (I) (Instr.
||4. Nature of Indirect Beneficial Ownership (Instr.
Table II - Derivative Securities Beneficially Owned|
(e.g., puts, calls, warrants, options, convertible securities)
|1. Title of Derivative Security (Instr.
||2. Date Exercisable and Expiration Date
||3. Title and Amount of Securities Underlying Derivative Security (Instr.
||4. Conversion or Exercise Price of Derivative Security
||5. Ownership Form: Direct (D) or Indirect (I) (Instr.
||6. Nature of Indirect Beneficial Ownership (Instr.
||Amount or Number of Shares
|Non-qualified stock options (right to buy)
|Explanation of Responses:|
||Daniel R. Boncel /s/ James R. Todd, Attorney-in-Fact
||** Signature of Reporting Person
|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,
|** Intentional misstatements or omissions of facts constitute Federal Criminal Violations
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,
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.|
POWER OF ATTORNEY
The undersigned, as a Section 16 reporting person of Limelight
Networks, Inc. (the "Company"), hereby makes, constitutes and appoints
each of James R. Todd, Philip C. Maynard, and Mark L. Reinstra, the
undersigned's true and lawful attorneys-in-fact, with full power and
authority as hereinafter described on behalf of and in the name,
place and stead of the undersigned to:
1. prepare, execute, acknowledge, deliver and file Forms 3, 4 and 5 (and other
forms and all amendments thereto) with respect to the undersigned's ownership,
acquisition or disposition of securities of the Company, with the United States
Securities and Exchange Commission, any national securities exchanges and the
Company, as such attorneys-in-fact shall in their discretion determine to be
required or advisable pursuant to Section 16 of the Securities Exchange Act of
1934 (as amended) and the rules and regulations promulgated thereunder (the
"Exchange Act"), or any successor laws and regulations;
2. seek or obtain, as the undersigned's representative and on the undersigned's
behalf, information on transactions in the Company's securities from any third
party, including brokers, employee benefit plan administrators and trustees,
and the undersigned hereby authorizes any such person to release any such
information to the undersigned and approves and ratifies any such release of
3. perform any and all other acts which in the discretion of such
attorney-in-fact are necessary or desirable for and on behalf of the
undersigned in connection with the foregoing.
The undersigned acknowledges that:
1. this Power of Attorney authorizes, but does not require, each such
attorney-in-fact to act in their discretion on information provided to such
attorney-in-fact without independent verification of such information;
2. any documents prepared and/or executed by any such attorney-in-fact on
behalf of the undersigned pursuant to this Power of Attorney will be
in such form and will contain such information and disclosure as such
attorney-in-fact, in his or her discretion, deems necessary or
3. neither the Company nor any such attorneys-in-fact assumes (i) any liability
for the undersigned's responsibility to comply with the requirement
of the Exchange Act, (ii) any liability of the undersigned for any
failure to comply with such requirements, or (iii) any obligation or
liability of the undersigned for profit disgorgement under
Section 16(b) of the Exchange Act; and
4. this Power of Attorney does not relieve the undersigned from responsibility
for compliance with the undersigned's obligations under the Exchange
Act, including without limitation the reporting requirements under
Section 16 of the Exchange Act.
The undersigned hereby ratifies and confirms all that said
attorneys-in-fact and agent shall have full power and authority to do
or cause to be done all and every act and thing whatsoever requisite,
necessary or appropriate to be done in and about the foregoing matters
as fully to all intents and purposes as the undersigned might
or could do if present, hereby ratifying all that each such
attorney-in-fact of, for and on behalf of the undersigned, shall
lawfully do or cause to be done by virtue of this Limited Power of
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 Company and 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 October, 2013.
Signature: /s/ Daniel R. Boncel
Print Name: Daniel R. Boncel
Document Name: Power of Attorney
STATE OF ARIZONA )
COUNTY OF MARICOPA )
On this 8th day of October, 2013, Daniel R. Boncel personally appeared before
me, and acknowledged that he executed the foregoing instrument for the purposes
IN WITNESS WHEREOF, I have hereunto set my hand and official seal.
/s/ E. Benson
My Commission Expires: July 13, 2017