0000899243-20-015724.txt : 20200608 0000899243-20-015724.hdr.sgml : 20200608 20200608211625 ACCESSION NUMBER: 0000899243-20-015724 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200608 FILED AS OF DATE: 20200608 DATE AS OF CHANGE: 20200608 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MYLOD ROBERT J JR CENTRAL INDEX KEY: 0001214607 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39315 FILM NUMBER: 20950760 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Vroom, Inc. CENTRAL INDEX KEY: 0001580864 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-AUTO DEALERS & GASOLINE STATIONS [5500] IRS NUMBER: 901112566 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1375 BROADWAY, 11TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10018 BUSINESS PHONE: 646-979-4746 MAIL ADDRESS: STREET 1: 1375 BROADWAY, 11TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10018 FORMER COMPANY: FORMER CONFORMED NAME: AutoAmerica, Inc. DATE OF NAME CHANGE: 20130705 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2020-06-08 0 0001580864 Vroom, Inc. VRM 0001214607 MYLOD ROBERT J JR C/O VROOM, INC. 1375 BROADWAY, FLOOR 11 NEW YORK NY 10018 1 0 0 0 Common Stock 99030 D Common Stock 101936 I By Annox Capital, LLC Series G Preferred Stock Common Stock 58771 D Series H Preferred Stock Common Stock 91935 D Stock Option 6.78 2026-12-06 Common Stock 125000 D Series B Preferred Stock Common Stock 2130 I By Annox Capital, LLC Series C Preferred Stock Common Stock 84251 I By Annox Capital, LLC Series D Preferred Stock Common Stock 151907 I By Annox Capital, LLC Series E Preferred Stock Common Stock 46228 I By Annox Capital, LLC Series F Preferred Stock Common Stock 132111 I By Annox Capital, LLC Series G Preferred Stock Common Stock 55707 I By Annox Capital, LLC The Reporting Person is the managing member of Annox Capital, LLC and as a result may be deemed to beneficially own the securities held of record by Annox Capital, LLC. The Reporting Person disclaims such beneficial except to the extent of his pecuniary interest therein, if any. Represents 33,335 restricted stock units, 16,665 of which will vest on March 25, 2021 and the remaining 16,670 will vest on March 25, 2022. Each restricted stock unit represents a contingent right to receive one share of Common Stock of the Issuer. Each share of the Issuer's preferred stock is convertible on a one-to-one basis into shares of the Issuer's common stock at the holder's election and has no expiration date. The preferred stock will automatically convert into common stock upon the closing of the Issuer's initial public offering. The option is fully vested and exercisable. Exhibit 24 - Power of Attorney. /s/ Alison Klein, Attorney-in-Fact for Robert J. Mylod 2020-06-08 EX-24 2 attachment1.htm EX-24 DOCUMENT

                                                                      EXHIBIT 24

                               POWER OF ATTORNEY

        With respect to holdings of and transactions in securities issued by
Vroom, Inc. (the "Company"), the undersigned hereby constitutes and appoints the
individual or individuals named on Schedule A attached hereto and as may be
amended from time to time, or any of them signing singly, with full power of
substitution and resubstitution, to act as the undersigned's true and lawful
attorney-in-fact to:

        1.      prepare, execute in the undersigned's name and on the
                undersigned's behalf, and submit to the United States Securities
                and Exchange Commission (the "SEC") a Form ID, including
                amendments thereto, and any other documents necessary or
                appropriate to obtain and/or regenerate codes and passwords
                enabling the undersigned to make electronic filings with the SEC
                of reports required by Section 16(a) of the Securities Exchange
                Act of 1934, as amended, or any rule or regulation of the SEC;

        2.      execute for and on behalf of the undersigned, Forms 3, 4, and 5
                in accordance with Section 16 of the Securities Exchange Act of
                1934, as amended, and the rules thereunder;

        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 3, 4, or 5, complete and execute any
                amendment or amendments thereto, and timely file such form with
                the SEC 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 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 and resubstitution or revocation, hereby ratifying and confirming
all that such attorney-in-fact, or such attorneys-in-fact 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, as amended.

        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 the
foregoing attorneys-in-fact.

        IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to
be executed as of this 8th day of May, 2020.


                                        Signature:   /s/ Robert Mylod
                                                     ----------------
                                        Print Name:  Robert Mylod


                                  Schedule A

        Individual Appointed as Attorney-in-Fact with Full Power of Substitution
and Resubstitution

1.  Dave Jones
2.  Patricia Moran
3.  Alison Klein