0001209191-22-037821.txt : 20220617 0001209191-22-037821.hdr.sgml : 20220617 20220617160735 ACCESSION NUMBER: 0001209191-22-037821 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220615 FILED AS OF DATE: 20220617 DATE AS OF CHANGE: 20220617 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: KLEIN JONATHAN D CENTRAL INDEX KEY: 0001070890 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36911 FILM NUMBER: 221023832 MAIL ADDRESS: STREET 1: C/O GETTY IMAGES, INC. STREET 2: 601 N 34TH ST CITY: SEATTLE STATE: WA ZIP: 98103 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ETSY INC CENTRAL INDEX KEY: 0001370637 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 117 ADAMS STREET CITY: BROOKLYN STATE: NY ZIP: 11201 BUSINESS PHONE: (718) 880-3660 MAIL ADDRESS: STREET 1: 117 ADAMS STREET CITY: BROOKLYN STATE: NY ZIP: 11201 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2022-06-15 0 0001370637 ETSY INC ETSY 0001070890 KLEIN JONATHAN D C/O GETTY IMAGES 601 N. 34TH STREET SEATTLE WA 98103 1 0 0 0 Common Stock 2022-06-15 4 M 0 914 0.00 A 39555 D Restricted Stock Units 2022-06-15 4 M 0 914 0.00 D Common Stock 914 0 D RestrictedStock Units 2022-06-15 4 A 0 3569 0.00 A Common Stock 3569 3569 D Units correspond 1-for-1 with common stock. 100% of this award vested on June 15, 2022. This award is granted as part of the Reporting Person's annual retainer under the Etsy, Inc. Compensation Program for Non-Employee Directors. 100% of this award will vest on the date of the next Annual Meeting of Stockholders, subject to the Reporting Person's continuous service as a member of the Board of Directors on such date. Exhibit List - Exhibit 24 - Power of Attorney /s/ Lynn Horwitz, as Attorney-in-Fact for Jonathan D. Klein 2022-06-17 EX-24 2 poa.txt POA DOCUMENT POWER OF ATTORNEY By signing this power of attorney, I appoint each of Jill Simeone, Lynn Horwitz, Susan Waxenberg, Jennifer Card and Brittany Keen of Etsy, Inc. ("Etsy") and Nicole Brookshire, Brigitte Eichner, and Jill Simon of Cooley LLP, signing individually, as my attorney-in-fact, with full power of substitution, to: 1. Prepare and execute for and on my behalf, in my capacity as an officer and/or director of Etsy , (i) Forms 3, 4 and 5 and any other forms required to be filed in accordance with Section 16(a) of the Securities Exchange Act of 1934 and applicable rules (each, a "Section 16 Form") and (ii) a Form ID and any other documents or forms necessary or appropriate to obtain codes and passwords enabling the undersigned to file a Section 16 Form with the United States Securities and Exchange Commission (the "SEC") (such forms, together with the Section 16 Forms, the "Forms"); 2. take any action for and on my behalf that may be necessary or desirable to complete and execute any Forms and/or amendments to any Forms, and timely file such Forms and/or amendments with the SEC and any stock exchange or similar authority; and 3. take any other action related to the Forms or amendments to the Forms that, in the opinion of the attorney-in-fact, may benefit me, be in my best interest or be legally required to be done by me. Any documents executed by an attorney-in-fact on my behalf under this Power of Attorney will be in the form and will contain the terms and conditions that the attorney-in-fact may approve in his or her discretion. By signing this power of attorney, I grant to each attorney-in-fact the power and authority to take any and every action required, necessary or proper to be done in the exercise of any of the rights and powers granted in this power of attorney, as fully as I might or could if I was acting personally, with full power of substitution. I confirm all actions that an attorney-in-fact, or his or her substitute, lawfully takes or causes to be taken by virtue of this power of attorney and the rights and powers granted in this power of attorney. I acknowledge that none of the attorneys-in-fact, in serving as my attorney-in-fact, at my request, is assuming, nor is Etsy assuming, any of my 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 I am no longer required to file any Forms, until the time at which I revoke it by a signed writing that I deliver to the applicable attorney-in-fact or, regarding any individual attorney-in-fact, until that attorney-in-fact is no longer an Etsy employee or employed by or a partner at Cooley LLP or another law firm representing Etsy, as applicable. By: /s/ Jonathan Klein Print Name: Jonathan Klein Date: January 5, 2022