Item 16. FORM 10-K SUMMARY.
44K characters. Original on sec.gov · Markdown
Item 16. FORM 10-K SUMMARY.
Not applicable.
| IRON MOUNTAIN 2024 FORM 10-K | 135 |
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.
| 136 | IRON MOUNTAIN 2024 FORM 10-K |
Part IV
| EXHIBIT | ITEM | |||||||
| 10.6 | Fifth Amendment to 2008 Restatement of the Iron Mountain Incorporated Executive Deferred Compensation Plan. (#) (Incorporated by reference to the Company’s Quarterly Report on Form 10‑Q for the quarter ended September 30, 2024.) | |||||||
| 10.7 | Iron Mountain Incorporated 1995 Stock Incentive Plan, as amended. (#) (Incorporated by reference to Iron Mountain /DE’s Current Report on Form 8‑K dated April 16, 1999.) | |||||||
| 10.8 | Iron Mountain Incorporated 2002 Stock Incentive Plan. (#) (Incorporated by reference to the Company’s Annual Report on Form 10‑K for the year ended December 31, 2002.) | |||||||
| 10.9 | Third Amendment to the Iron Mountain Incorporated 2002 Stock Incentive Plan. (#) (Incorporated by reference to the Company’s Current Report on Form 8-K dated June 11, 2008.) | |||||||
| 10.10 | Fourth Amendment to the Iron Mountain Incorporated 2002 Stock Incentive Plan. (#) (Incorporated by reference to the Company’s Current Report on Form 8‑K dated December 10, 2008.) | |||||||
| 10.11 | Fifth Amendment to the Iron Mountain Incorporated 2002 Stock Incentive Plan. (#) (Incorporated by reference to the Company’s Current Report on Form 8‑K dated June 9, 2010.) | |||||||
| 10.12 | Sixth Amendment to the Iron Mountain Incorporated 2002 Stock Incentive Plan. (#) (Incorporated by reference to the Company’s Quarterly Report on Form 10‑Q for the quarter ended June 30, 2011.) | |||||||
| 10.13 | Iron Mountain Incorporated 2013 Employee Stock Purchase Plan. (#) (Incorporated by reference to Appendix A to the Company's Proxy Statement for the Annual Meeting of Stockholders, filed with the SEC on April 24, 2013.) | |||||||
| 10.14 | First Amendment to the Iron Mountain Incorporated 2013 Employee Stock Purchase Plan. (#) (Incorporated by reference to the Company's Current Report on Form 8-K dated May 17, 2021.) | |||||||
| 10.15 | 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.) | |||||||
| 10.16 | 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.) | |||||||
| 10.17 | 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.) | |||||||
| 10.18 | Third 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 17, 2021.) | |||||||
| 10.19 | 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.) | |||||||
| 10.20 | 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.) | |||||||
| 10.21 | 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.) | |||||||
| 10.22 | 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.) | |||||||
| 10.23 | 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.) | |||||||
| 10.24 | 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.) | |||||||
| 10.25 | 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.) | |||||||
| 10.26 | 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.) | |||||||
| 10.27 | 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.) | |||||||
| 10.28 | 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.) | |||||||
| 10.29 | 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.) | |||||||
| 10.30 | 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.) | |||||||
| 10.31 | 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.) | |||||||
| 10.32 | 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.) |
| IRON MOUNTAIN 2024 FORM 10-K | 137 |
Part IV
| 138 | IRON MOUNTAIN 2024 FORM 10-K |
Part IV
| IRON MOUNTAIN 2024 FORM 10-K | 139 |
Part IV
| EXHIBIT | ITEM | |||||||
| 10.75 | Amendment No. 5 to Credit Agreement dated as of November 7, 2024, by and among the Company, certain other subsidiaries of the Company party thereto, the lenders and the other financial institutions party thereto, and JPMorgan Chase Bank, N.A. as Administrative Agent. (Incorporated by reference to the Company’s Current Report on Form 8-K dated November 7, 2024.) | |||||||
| 19.1 | Insider Trading Policy. (Filed herewith.) | |||||||
| 21.1 | Subsidiaries of the Company. (Filed herewith.) | |||||||
| 23.1 | Consent of Deloitte & Touche LLP (Iron Mountain Incorporated, Delaware). (Filed herewith.) | |||||||
| 31.1 | Rule 13a‑14(a) Certification of Chief Executive Officer. (Filed herewith.) | |||||||
| 31.2 | Rule 13a‑14(a) Certification of Chief Financial Officer. (Filed herewith.) | |||||||
| 32.1 | Section 1350 Certification of Chief Executive Officer. (Furnished herewith.) | |||||||
| 32.2 | Section 1350 Certification of Chief Financial Officer. (Furnished herewith.) | |||||||
| 97.1 | Clawback Policy. (Incorporated by reference to the Company's Annual Report on Form 10-K for the year ended December 31, 2023.) | |||||||
| 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.) |
| 140 | IRON MOUNTAIN 2024 FORM 10-K |
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 14, 2025
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 14, 2025 | ||||||||||||
| William L. Meaney | ||||||||||||||
| /s/ BARRY A. HYTINEN | Executive Vice President and Chief Financial Officer (Principal Financial Officer) | February 14, 2025 | ||||||||||||
| Barry A. Hytinen | ||||||||||||||
| /s/ DANIEL BORGES | Senior Vice President, Chief Accounting Officer (Principal Accounting Officer) | February 14, 2025 | ||||||||||||
| Daniel Borges | ||||||||||||||
| /s/ JENNIFER M. ALLERTON | Director | February 14, 2025 | ||||||||||||
| Jennifer M. Allerton | ||||||||||||||
| /s/ PAMELA M. ARWAY | Director | February 14, 2025 | ||||||||||||
| Pamela M. Arway | ||||||||||||||
| /s/ CLARKE H. BAILEY | Director | February 14, 2025 | ||||||||||||
| Clarke H. Bailey | ||||||||||||||
| /s/ KENT P. DAUTEN | Director | February 14, 2025 | ||||||||||||
| Kent P. Dauten | ||||||||||||||
| /s/ JUNE YEE FELIX | Director | February 14, 2025 | ||||||||||||
| June Y. Felix | ||||||||||||||
| /s/ MONTE E. FORD | Director | February 14, 2025 | ||||||||||||
| Monte E. Ford | ||||||||||||||
| IRON MOUNTAIN 2024 FORM 10-K | 141 |
Part IV
| NAME | TITLE | DATE | ||||||||||||
| /s/ ANDRE MACIEL | Director | February 14, 2025 | ||||||||||||
| Andre Maciel | ||||||||||||||
| /s/ ROBIN L. MATLOCK | Director | February 14, 2025 | ||||||||||||
| Robin L. Matlock | ||||||||||||||
| /s/ WENDY J. MURDOCK | Director | February 14, 2025 | ||||||||||||
| Wendy J. Murdock | ||||||||||||||
| /s/ WALTER C. RAKOWICH | Director | February 14, 2025 | ||||||||||||
| Walter. C. Rakowich | ||||||||||||||
| /s/ THEODORE R. SAMUELS | Director | February 14, 2025 | ||||||||||||
| Theodore R. Samuels | ||||||||||||||
| /s/ DOYLE R. SIMONS | Director | February 14, 2025 | ||||||||||||
| Doyle R. Simons |
| 142 | IRON MOUNTAIN 2024 FORM 10-K |
Previous: Item 15. EXHIBITS AND FINANCIAL STATEMENT SCHEDULES.