0001070235-24-000105.txt : 20240807
0001070235-24-000105.hdr.sgml : 20240807
20240807164259
ACCESSION NUMBER: 0001070235-24-000105
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20240729
FILED AS OF DATE: 20240807
DATE AS OF CHANGE: 20240807
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Foote Tim
CENTRAL INDEX KEY: 0002031563
ORGANIZATION NAME:
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-38232
FILM NUMBER: 241184483
MAIL ADDRESS:
STREET 1: C/O BLACKBERRY LIMITED
STREET 2: 2200 UNIVERSITY AVENUE EAST
CITY: WATERLOO
STATE: A6
ZIP: N2K 0A7
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: BLACKBERRY Ltd
CENTRAL INDEX KEY: 0001070235
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372]
ORGANIZATION NAME: 06 Technology
IRS NUMBER: 000000000
FISCAL YEAR END: 0228
BUSINESS ADDRESS:
STREET 1: 2200 UNIVERSITY AVENUE EAST
CITY: WATERLOO
STATE: A6
ZIP: N2K 0A7
BUSINESS PHONE: 5198887465
MAIL ADDRESS:
STREET 1: 2200 UNIVERSITY AVENUE EAST
CITY: WATERLOO
STATE: A6
ZIP: N2K 0A7
FORMER COMPANY:
FORMER CONFORMED NAME: RESEARCH IN MOTION LTD
DATE OF NAME CHANGE: 19980911
3
1
wk-form3_1723063372.xml
FORM 3
X0206
3
2024-07-29
0
0001070235
BLACKBERRY Ltd
BB
0002031563
Foote Tim
C/O BLACKBERRY LIMITED
2200 UNIVERSITY AVENUE EAST
WATERLOO
A6
N2K 0A7
ONTARIO, CANADA
0
1
0
0
Chief Financial Officer
Common Shares
4802
D
Performance-Based Restricted Share Units
Common Shares
4814
D
Restricted Share Units
Common Shares
60763
D
Restricted Share Units
Common Shares
2469
D
Restricted Share Units
Common Shares
1600
D
Restricted Share Units
Common Shares
14577
D
Restricted Share Units
Common Shares
4734
D
Reflects an amount of Performance-Based Restricted Share Units ("RSUs") determined in accordance with satisfaction of performance conditions. RSUs will vest on April 1, 2025 if the reporting person is employed by BlackBerry Limited as of that date.
Each unit represents a contingent right to receive one common share or an equivalent amount of cash, or a combination of the two, at the discretion of BlackBerry Limited.
This award was granted on April 4, 2024 and, assuming continued employment through the applicable vesting date, vests in three equal annual instalments ending April 4, 2027.
This award was granted on April 1, 2022 and, assuming continued employment through the applicable vesting date, the remaining awards will vest on April 1, 2025.
This award was granted on February 1, 2022 and, assuming continued employment through the applicable vesting date, the remaining awards will vest on January 3, 2025
This award was granted on January 2, 2024 and, assuming continued employment through the applicable vesting date, vests in three equal annual instalments ending January 2, 2027.
This award was granted on January 6, 2023 and, assuming continued employment through the applicable vesting date, vests in two equal annual instalments on January 6, 2025, and January 6, 2026.
Exhibit List: Exhibit 24.1 - Power of Attorney
/s/ Fraser Deziel, Attorney-in-Fact for Tim Foote
2024-08-07
EX-24.1
2
timfootepoa.txt
EX-24.1
EXHIBIT 24
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and appoints
each of Fraser Deziel, Cyndi McGillivray and Ahmed Virk of BlackBerry Limited,
an Ontario, Canada corporation (the "Company") and Scott Lesmes of
Morrison & Foerster LLP,and with full power of substitution,
as the undersigned's true and lawful attorney-in-fact to:
(1) execute for and on behalf of the undersigned, in the undersigned's capacity
as an officer and/or director of the Company, Forms 3, 4, and 5 in accordance
with Section 16(a) of the Securities Exchange Act of 1934 and the rules
thereunder;
(2) 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 3, 4, or 5,
complete and execute any amendment or amendments thereto, and timely file such
form with the U.S. Securities and Exchange Commission (the "SEC") and any stock
exchange or similar authority; and
(3) take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of any 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 any 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
any 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 each such attorney-in-fact, or each
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 is the Company assuming, any of the undersigned's responsibilities to comply
with Section 16 of the Securities Exchange Act of 1934.
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 each
of the foregoing attorneys-in-fact.
[Signature on Next Page]
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 1st day of August, 2024.
/s/ Tim Foote
Name: Tim Foote