0001209191-23-001333.txt : 20230104
0001209191-23-001333.hdr.sgml : 20230104
20230104182059
ACCESSION NUMBER: 0001209191-23-001333
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20221231
FILED AS OF DATE: 20230104
DATE AS OF CHANGE: 20230104
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: THORNE OAKLEIGH
CENTRAL INDEX KEY: 0001135089
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-35975
FILM NUMBER: 23508790
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Gogo Inc.
CENTRAL INDEX KEY: 0001537054
STANDARD INDUSTRIAL CLASSIFICATION: COMMUNICATION SERVICES, NEC [4899]
IRS NUMBER: 271650905
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 105 EDGEVIEW DR., SUITE 300
CITY: BROOMFIELD
STATE: CO
ZIP: 80021
BUSINESS PHONE: (303) 301-3271
MAIL ADDRESS:
STREET 1: 105 EDGEVIEW DR., SUITE 300
CITY: BROOMFIELD
STATE: CO
ZIP: 80021
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2022-12-31
0
0001537054
Gogo Inc.
GOGO
0001135089
THORNE OAKLEIGH
63 FRONT ST., P.O. BOX 258
MILLBROOK
NY
12545
1
1
1
0
CEO and Chairman
Common Stock
2022-12-31
4
M
0
130000
A
476400
D
Common Stock
100
I
By Spouse
Common Stock
27258136
I
See Footnote
Restricted Stock Units
2022-12-31
4
M
0
130000
0.00
D
Common Stock
130000
37500
D
Each restricted stock unit represents the contingent right to receive one share of the Company's common stock or its equivalent value in cash.
Reflects (i) 27,118,600 shares of common stock held directly by Thorndale Farm Gogo, LLC and (ii) 139,536 shares of common stock held directly by OAP, LLC. Thorndale Farm, Inc. is the managing member of Thorndale Farm Gogo, LLC. Mr. Thorne, as the chief executive officer of Thorndale Farm, Inc., may be deemed to have beneficial ownership of the shares of common stock held by Thorndale Farm Gogo, LLC. Additionally, Mr. Thorne, as the managing member of OAP, LLC, may be deemed to have beneficial ownership of the shares of common stock held by OAP, LLC. Mr. Thorne and Thorndale Farm, Inc. disclaim beneficial ownership of such shares of common stock except, in each case, to the extent of any pecuniary interest therein and this report shall not be deemed an admission that Mr. Thorne or Thorndale Farm, Inc. is a beneficial owner of such shares of common stock for purposes of Section 16 or for any other purpose.
75,000 of these restricted stock units vest in four equal installments on the first four anniversaries of March 17, 2020 and 130,000 of these restricted stock units will vest on December 31, 2022, in each case, subject to contined employment with the Company.
/s/ Crystal L. Gordon, Attorney-in-Fact for Oakleigh Thorne
2023-01-04
EX-24
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
Know all by these presents, that the undersigned's hereby makes, constitutes
and appoints Crystal L. Gordon and Jessica Betjemann, 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 Gogo Inc. (the "Company"), (i) Forms 3, 4 and 5
and any other forms required to be filed in accordance with Section 16(a) of the
Securities and Exchange Act of 1934 (the "Exchange Act") and the rules
thereunder (a "Section 16 Form"), and (ii) a Form ID and any other other forms
required to be filed or submitted in accordance with Regulation S-T promulgated
by the United States Securities and Exchange Commission (or any successor
provision) in order to file a Section 16 Form electronically (a "Form ID", and
together with a Section 16 Form, the "Forms and Schedules");
(2) do and perform any and all other acts for and on behalf of the undersigned
which may be necessary or desirable to complete and execute any such Forms and
Schedules, complete and execute any amendment or amendments thereto, and timely
file such Forms and Schedules with the United States Securities and Exchange
Commission 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 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 he or she may approve in his or her
discretion.
The undersigned acknowledges that:
The undersigned hereby grants to 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 such attorney-in-fact, or his or her
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 such attorney-in-fact is serving in such capacity
at the request of the undersigned, and is not assuming, nor is the Company
assuming, any of the undersigned's responsibilities to comply with Section 16 of
the Exchange Act.
The Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file any Forms and Schedules 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 such attorney-in-fact.
From and after the date hereof, any Power of Attorney previously granted
by the undersigned concerning the subject matter hereof is hereby revoked.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 22nd day of November, 2022.
By: /s/ Oakleigh Thorne
Oakleigh Thorne