SEC FORM
4
SEC Form 4
FORM 4 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549
STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP
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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OMB APPROVAL |
OMB Number: |
3235-0287 |
Estimated average burden |
hours per response: |
0.5 |
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Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue.
See
Instruction 1(b). |
1. Name and Address of Reporting Person*
(Street)
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2. Issuer Name and Ticker or Trading Symbol
PC CONNECTION INC
[ PCCC ]
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5. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
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Director |
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10% Owner |
X |
Officer (give title below) |
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Other (specify below) |
Executive Vice President |
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3. Date of Earliest Transaction
(Month/Day/Year) 08/21/2003
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4. If Amendment, Date of Original Filed
(Month/Day/Year)
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6. Individual or Joint/Group Filing (Check Applicable Line)
X |
Form filed by One Reporting Person |
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Form filed by More than One Reporting Person |
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Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned |
1. Title of Security (Instr.
3)
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2. Transaction Date
(Month/Day/Year) |
2A. Deemed Execution Date, if any
(Month/Day/Year) |
3. Transaction Code (Instr.
8)
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4. Securities Acquired (A) or Disposed Of (D) (Instr.
3, 4 and 5)
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5.
Amount of Securities Beneficially Owned Following Reported Transaction(s) (Instr.
3 and 4)
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6. Ownership Form: Direct (D) or Indirect (I) (Instr.
4)
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7. Nature of Indirect Beneficial Ownership (Instr.
4)
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Code |
V |
Amount |
(A) or (D) |
Price |
Common Stock |
08/21/2003 |
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S |
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4,800
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D |
$10.5
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27,349 |
D |
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Common Stock |
08/22/2003 |
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S |
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1,700
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D |
$10.3
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25,649 |
D |
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Common Stock |
08/22/2003 |
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S |
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700
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D |
$10.31
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24,949 |
D |
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Common Stock |
08/22/2003 |
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S |
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300
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A |
$10.25
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24,649 |
D |
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Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned (e.g., puts, calls, warrants, options, convertible securities)
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1. Title of Derivative Security (Instr.
3)
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2. Conversion or Exercise Price of Derivative Security
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3. Transaction Date
(Month/Day/Year) |
3A. Deemed Execution Date, if any
(Month/Day/Year) |
4. Transaction Code (Instr.
8)
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5.
Number of Derivative Securities Acquired (A) or Disposed of (D) (Instr.
3, 4 and 5)
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6. Date Exercisable and Expiration Date
(Month/Day/Year) |
7. Title and Amount of Securities Underlying Derivative Security (Instr.
3 and 4)
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8. Price of Derivative Security (Instr.
5)
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9.
Number of derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr.
4)
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10. Ownership Form: Direct (D) or Indirect (I) (Instr.
4)
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11. Nature of Indirect Beneficial Ownership (Instr.
4)
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Code |
V |
(A) |
(D) |
Date Exercisable |
Expiration Date |
Title |
Amount or Number of Shares |
Explanation of Responses: |
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Eileen Gagnon - POA for Robert F. Wilkins |
08/22/2003 |
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** 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
4
(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. |
LIMITED POWER OF ATTORNEY
FOR SECTION 16 REPORTING OBLIGATIONS
Know all by these presents, that the undersigned
hereby makes, constitutes and appoints each of
Mark Gavin, Steven H. Markiewicz and Eileen Gagnon,
signing singly and each acting individually, as
the undersigned's true and lawful attorney-
in-fact with full power and authority as
hereinafter described to:
(1) execute for and on behalf of the
undersigned, in the undersigned's capacity
as an officer and/or director of
PC Connection, Inc. (the "Company"),
Forms 3, 4, and 5 including any amendments
thereto) in accordance with
Section 16(a) of the Securities Exchange Act of
1934 and the rules thereunder (the "Exchange Act");
(2) do and perform any and all acts for
and on behalf of the undersigned which may
be necessary or desirable to prepare,
complete and execute any such Form 3, 4,
or 5, prepare, complete and execute any
amendment or amendments thereto,
and timely deliver and file such form
with the United States Securities and
Exchange Commission and any stock exchange or
similar authority;
(3) seek or obtain, as the undersigned's
representative and on the undersigned's
behalf, information regarding 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 such
attorney-in-fact and approves and ratifies
any such release of information; and
(4) 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
relieving, nor is the Company assuming nor
relieving, any of the undersigned's
responsibilities to comply with Section 16
of the Exchange Act. The undersigned
acknowledges that neither the Company nor
the foregoing attorneys-in-fact assume (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.
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 foregoing attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has
caused this Power of Attorney to be executed
as of this 7th day of
July, 2003.
Robert F. Wilkins
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Robert F. Wilkins
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Print Name