Item 16. FORM 10-K SUMMARY.
33K characters. Original on sec.gov · Markdown
Item 16. FORM 10-K SUMMARY.
Not applicable.
| IRON MOUNTAIN 2020 FORM 10-K | 136 |
Part IV
INDEX TO EXHIBITS
Certain exhibits indicated below are incorporated by reference to documents we have filed with the SEC. Each exhibit marked by a pound sign (#) is a management contract or compensatory plan.
| 137 | IRON MOUNTAIN 2020 FORM 10-K |
Part IV
| EXHIBIT | ITEM | |||||||
| 10.11 | Iron Mountain Incorporated 2014 Stock and Cash Incentive Plan. (#) (Incorporated by reference to Annex C to the Iron Mountain Incorporated Proxy Statement for the Special Meeting of Stockholders, filed with the SEC on December 23, 2014.) | |||||||
| 10.12 | First Amendment to the Iron Mountain Incorporated 2014 Stock and Cash Incentive Plan. (#) (Incorporated by reference to the Company’s Current Report on Form 8-K dated May 23, 2017.) | |||||||
| 10.13 | Second Amendment to the Iron Mountain Incorporated 2014 Stock and Cash Incentive Plan. (#) (Incorporated by reference to the Company’s Quarterly Report on Form 10-Q for the quarter ended September 30, 2018.) | |||||||
| 10.14 | Form of Iron Mountain Incorporated Amended and Restated Non‑Qualified Stock Option Agreement. (#) (Incorporated by reference to the Company’s Annual Report on Form 10‑K for the year ended December 31, 2004.) | |||||||
| 10.15 | Form of Iron Mountain Incorporated Incentive Stock Option Agreement. (#) (Incorporated by reference to the Company’s Annual Report on Form 10‑K for the year ended December 31, 2004.) | |||||||
| 10.16 | Form of Iron Mountain Incorporated 1995 Stock Incentive Plan Non‑Qualified Stock Option Agreement (version 1). (#) (Incorporated by reference to the Company’s Annual Report on Form 10‑K for the year ended December 31, 2004.) | |||||||
| 10.17 | Form of Iron Mountain Incorporated 1995 Stock Incentive Plan Amended and Restated Iron Mountain Non‑Qualified Stock Option Agreement. (#) (Incorporated by reference to the Company’s Annual Report on Form 10‑K for the year ended December 31, 2004.) | |||||||
| 10.18 | Form of Iron Mountain Incorporated 1995 Stock Incentive Plan Incentive Stock Option Agreement. (#) (Incorporated by reference to the Company’s Annual Report on Form 10‑K for the year ended December 31, 2004.) | |||||||
| 10.19 | Form of Iron Mountain Incorporated 1995 Stock Incentive Plan Non‑Qualified Stock Option Agreement (version 2). (#) (Incorporated by reference to the Company’s Annual Report on Form 10‑K for the year ended December 31, 2004.) | |||||||
| 10.20 | Form of Iron Mountain Incorporated 2002 Stock Incentive Plan Stock Option Agreement (version 2B). (#) (Incorporated by reference to the Company’s Annual Report on Form 10‑K for the year ended December 31, 2013.) | |||||||
| 10.21 | Form of Performance Unit Agreement pursuant to the Iron Mountain Incorporated 2002 Stock Incentive Plan (version 3). (#) (Incorporated by reference to the Company’s Quarterly Report on Form 10‑Q for the quarter ended March 31, 2013.) | |||||||
| 10.22 | Form of Performance Unit Agreement pursuant to the Iron Mountain Incorporated 2002 Stock Incentive Plan (version 20). (#) (Incorporated by reference to the Company’s Quarterly Report on Form 10‑Q for the quarter ended March 31, 2013.) | |||||||
| 10.23 | Form of Performance Unit Agreement pursuant to the Iron Mountain Incorporated 2002 Stock Incentive Plan (version 21). (#) (Incorporated by reference to the Company’s Current Report on Form 8‑K dated March 19, 2014.) | |||||||
| 10.24 | Form of Restricted Stock Unit Agreement pursuant to the Iron Mountain Incorporated 2002 Stock Incentive Plan (version 3). (#) (Incorporated by reference to the Company’s Quarterly Report on Form 10‑Q for the quarter ended June 30, 2012.) | |||||||
| 10.25 | Form of Restricted Stock Unit Agreement pursuant to the Iron Mountain Incorporated 2002 Stock Incentive Plan (version 12). (#) (Incorporated by reference to the Company’s Annual Report on Form 10-K for the year ended December 31, 2017.) | |||||||
| 10.26 | Form of Restricted Stock Unit Agreement pursuant to the Iron Mountain Incorporated 2014 Stock and Cash Incentive Plan (version 1). (#) (Incorporated by reference to the Company’s Annual Report on Form 10 K for the year ended December 31, 2014.) | |||||||
| 10.27 | Form of Restricted Stock Unit Agreement pursuant to the Iron Mountain Incorporated 2014 Stock and Cash Incentive Plan (version 2). (#) (Incorporated by reference to the Company’s Annual Report on Form 10-K for the year ended December 31, 2017.) | |||||||
| 10.28 | Form of Restricted Stock Unit Agreement pursuant to the Iron Mountain Incorporated 2014 Stock and Cash Incentive Plan (version 3). (#) (Incorporated by reference to the Company’s Quarterly Report on Form 10-Q for the quarter ended March 31, 2019.) | |||||||
| 10.29 | Form of Stock Option Agreement pursuant to the Iron Mountain Incorporated 2014 Stock and Cash Incentive Plan (version 1). (#) (Incorporated by reference to the Company’s Annual Report on Form 10‑K for the year ended December 31, 2014.) | |||||||
| 10.30 | Form of Stock Option Agreement pursuant to the Iron Mountain Incorporated 2014 Stock and Cash Incentive Plan (version 2). (#) (Incorporated by reference to the Company’s Annual Report on Form 10-K for the year ended December 31, 2017.) | |||||||
| 10.31 | Form of Stock Option Agreement pursuant to the Iron Mountain Incorporated 2014 Stock and Cash Incentive Plan (version 3). (#) (Incorporated by reference to the Company’s Quarterly Report on Form 10-Q for the quarter ended March 31, 2019.) | |||||||
| 10.32 | Form of Stock Option Form of Stock Option Agreement pursuant to the Iron Mountain Incorporated 2014 Stock and Cash Incentive Plan (version 4). (#) (Incorporated by reference to the Company's Annual Report on Form 10-K for the year ended December 31, 2019.) | |||||||
| 10.33 | Form of Performance Unit Agreement pursuant to the Iron Mountain Incorporated 2014 Stock and Cash Incentive Plan (version 1). (#) (Incorporated by reference to the Company’s Annual Report on Form 10‑K for the year ended December 31, 2016.) | |||||||
| 10.34 | Form of Performance Unit Agreement pursuant to the Iron Mountain Incorporated 2014 Stock and Cash Incentive Plan (version 2). (#) (Incorporated by reference to the Company’s Annual Report on Form 10‑K for the year ended December 31, 2016.) |
| IRON MOUNTAIN 2020 FORM 10-K | 138 |
Part IV
| 139 | IRON MOUNTAIN 2020 FORM 10-K |
Part IV
| EXHIBIT | ITEM | |||||||
| 101.INS | XBRL Instance Document - the instance document does not appear in the Interactive Data File because its XBRL tags are embedded within the Inline XBRL document. | |||||||
| 101.SCH | Inline XBRL Taxonomy Extension Schema Document. | |||||||
| 101.CAL | Inline XBRL Taxonomy Extension Calculation Linkbase Document. | |||||||
| 101.DEF | Inline XBRL Taxonomy Extension Definition Linkbase Document. | |||||||
| 101.LAB | Inline XBRL Taxonomy Label Linkbase Document. | |||||||
| 101.PRE | Inline XBRL Taxonomy Extension Presentation Linkbase Document. | |||||||
| 104 | Cover Page Interactive Data File. (Formatted as Inline XBRL and contained in Exhibit 101.) |
| IRON MOUNTAIN 2020 FORM 10-K | 140 |
Part IV
SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| IRON MOUNTAIN INCORPORATED | ||||||||||||||
| By: | /s/ DANIEL BORGES | |||||||||||||
| Daniel Borges Senior Vice President, Chief Accounting Officer (Principal Accounting Officer) |
Dated: February 24, 2021
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates indicated.
| NAME | TITLE | DATE | ||||||||||||
| /s/ WILLIAM L. MEANEY | President and Chief Executive Officer and Director (Principal Executive Officer) | February 24, 2021 | ||||||||||||
| William L. Meaney | ||||||||||||||
| /s/ BARRY A. HYTINEN | Executive Vice President and Chief Financial Officer (Principal Financial Officer) | February 24, 2021 | ||||||||||||
| Barry A. Hytinen | ||||||||||||||
| /s/ DANIEL BORGES | Senior Vice President, Chief Accounting Officer (Principal Accounting Officer) | February 24, 2021 | ||||||||||||
| Daniel Borges | ||||||||||||||
| /s/ JENNIFER M. ALLERTON | Director | February 24, 2021 | ||||||||||||
| Jennifer M. Allerton | ||||||||||||||
| /s/ PAMELA M. ARWAY | Director | February 24, 2021 | ||||||||||||
| Pamela M. Arway | ||||||||||||||
| /s/ CLARKE H. BAILEY | Director | February 24, 2021 | ||||||||||||
| Clarke H. Bailey | ||||||||||||||
| /s/ KENT P. DAUTEN | Director | February 24, 2021 | ||||||||||||
| Kent P. Dauten | ||||||||||||||
| /s/ PAUL F. DENINGER | Director | February 24, 2021 | ||||||||||||
| Paul F. Deninger | ||||||||||||||
| /s/ MONTE E. FORD | Director | February 24, 2021 | ||||||||||||
| Monte E. Ford | ||||||||||||||
| 141 | IRON MOUNTAIN 2020 FORM 10-K |
Part IV
| NAME | TITLE | DATE | ||||||||||||
| /s/ PER-KRISTIAN HALVORSEN | Director | February 24, 2021 | ||||||||||||
| Per-Kristian Halvorsen | ||||||||||||||
| /s/ ROBIN L. MATLOCK | Director | February 24, 2021 | ||||||||||||
| Robin L. Matlock | ||||||||||||||
| /s/ WENDY J. MURDOCK | Director | February 24, 2021 | ||||||||||||
| Wendy J. Murdock | ||||||||||||||
| /s/ WALTER C. RAKOWICH | Director | February 24, 2021 | ||||||||||||
| Walter. C. Rakowich | ||||||||||||||
| /s/ DOYLE R. SIMONS | Director | February 24, 2021 | ||||||||||||
| Doyle R. Simons | ||||||||||||||
| /s/ ALFRED J. VERRECCHIA | Director | February 24, 2021 | ||||||||||||
| Alfred J. Verrecchia |
| IRON MOUNTAIN 2020 FORM 10-K | 142 |
Previous: Item 15. EXHIBITS AND FINANCIAL STATEMENT SCHEDULES.