0001209191-23-058166.txt : 20231211
0001209191-23-058166.hdr.sgml : 20231211
20231211205738
ACCESSION NUMBER: 0001209191-23-058166
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20231207
FILED AS OF DATE: 20231211
DATE AS OF CHANGE: 20231211
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: KIGHT PETER J
CENTRAL INDEX KEY: 0001007734
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-39149
FILM NUMBER: 231479788
MAIL ADDRESS:
STREET 1: 4411 EAST JONES BRIDGE ROAD
CITY: NORCROSS
STATE: GA
ZIP: 30092
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: BILL Holdings, Inc.
CENTRAL INDEX KEY: 0001786352
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372]
IRS NUMBER: 832661725
FISCAL YEAR END: 0630
BUSINESS ADDRESS:
STREET 1: 6220 AMERICA CENTER DR.
STREET 2: SUITE 100
CITY: SAN JOSE
STATE: CA
ZIP: 95002
BUSINESS PHONE: (650) 621-7700
MAIL ADDRESS:
STREET 1: 6220 AMERICA CENTER DR.
STREET 2: SUITE 100
CITY: SAN JOSE
STATE: CA
ZIP: 95002
FORMER COMPANY:
FORMER CONFORMED NAME: Bill.com Holdings, Inc.
DATE OF NAME CHANGE: 20190823
4
1
doc4.xml
FORM 4 SUBMISSION
X0508
4
2023-12-07
0
0001786352
BILL Holdings, Inc.
BILL
0001007734
KIGHT PETER J
C/O BILL HOLDINGS, INC.
6220 AMERICA CENTER DR., SUITE 100
SAN JOSE
CA
95002
1
0
0
0
0
Common Stock
2023-12-07
4
M
0
1733
A
31198
D
Restricted Stock Units
2023-12-07
4
M
0
1733
0.00
D
Common Stock
1733
0
D
Restricted Stock Units
2023-12-07
4
A
0
2883
0.00
A
Common Stock
2883
2883
D
Each Restricted Stock Unit ("RSU") represents a contingent right to receive one share of the Issuer's Common Stock.
100% of the RSUs vested on December 7, 2023.
The RSUs shall be 100% vested on the earlier of (a) the date of next annual stockholders meeting and (b) one year from the date of grant, subject to continued service on such vesting date.
Exhibit 24 - Power of Attorney
/s/ Rajesh Aji, Attorney-in-Fact
2023-12-11
EX-24
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints
John Rettig, Raj Aji, Michael Dunn, and Germaine Cota, and each of them,
his/her/their true and lawful attorney-in-fact to:
(1) execute for and on behalf of the undersigned, in the undersigned's capacity
as a representative of BILL Holdings, Inc. (the "Company"), any and all Form 144
reports required to be filed by the undersigned in accordance with the
Securities Act of 1933, as amended (the "Securities Act"), and the rules
thereunder with respect to transactions in securities of the Company;
(2) execute for and on behalf of the undersigned, in the undersigned's capacity
as a representative of the Company, any and all Form 3, 4 or 5 or other reports
required to be filed by the undersigned in accordance with Section 16(a) of the
Securities Exchange Act of 1934, as amended ("Exchange Act"), and the rules
thereunder with respect to transactions in securities of the Company;
(3) do and perform any and all acts for and on behalf of the undersigned which
may be necessary or desirable to complete and execute any such Form 144 or
Section 16(a) report and timely file such report with the U.S. Securities and
Exchange Commission and any stock exchange or similar authority; 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
his/her/their discretion.
The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform each and every act and thing whatsoever requisite,
necessary and 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 his/her/their
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 no such attorney in-fact, in serving in such
capacity at the request of the undersigned, is hereby assuming, nor is the
Company hereby assuming, any of the undersigned's responsibilities to comply
with the Securities Act.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Form 144 or Section 16(a) reports, as
applicable, 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 8/25/2023.
/s/ Pete Kight
Pete Kight