0001209191-23-048801.txt : 20230908
0001209191-23-048801.hdr.sgml : 20230908
20230908165338
ACCESSION NUMBER: 0001209191-23-048801
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20230906
FILED AS OF DATE: 20230908
DATE AS OF CHANGE: 20230908
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: BOTHA ROELOF
CENTRAL INDEX KEY: 0001222287
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-39587
FILM NUMBER: 231245918
MAIL ADDRESS:
STREET 1: C/O SEQUOIA CAPITAL
STREET 2: 2800 SAND HILL RD, SUITE 101
CITY: MENLO PARK
STATE: CA
ZIP: 94025
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: 23andMe Holding Co.
CENTRAL INDEX KEY: 0001804591
STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834]
IRS NUMBER: 871240344
FISCAL YEAR END: 0331
BUSINESS ADDRESS:
STREET 1: 349 OYSTER POINT BOULEVARD
CITY: SOUTH SAN FRANCISCO
STATE: CA
ZIP: 94080
BUSINESS PHONE: (650) 938-6300
MAIL ADDRESS:
STREET 1: 349 OYSTER POINT BOULEVARD
CITY: SOUTH SAN FRANCISCO
STATE: CA
ZIP: 94080
FORMER COMPANY:
FORMER CONFORMED NAME: VG Acquisition Corp.
DATE OF NAME CHANGE: 20200915
FORMER COMPANY:
FORMER CONFORMED NAME: Virgin Group Acquisition Corp.
DATE OF NAME CHANGE: 20200909
FORMER COMPANY:
FORMER CONFORMED NAME: Bleecker Street Acquisition Corp.
DATE OF NAME CHANGE: 20200225
4
1
doc4.xml
FORM 4 SUBMISSION
X0508
4
2023-09-06
0
0001804591
23andMe Holding Co.
ME
0001222287
BOTHA ROELOF
C/O 23ANDME HOLDING CO.
349 OYSTER POINT BLVD
SOUTH SAN FRANCISCO
CA
94080
1
0
1
0
0
Class A Common Stock
2023-09-06
4
A
0
138334
0.00
A
138334
D
Class A Common Stock
2023-09-06
4
A
0
55045
1.09
A
193379
D
Class A Common Stock
110561
I
By estate planning vehicles
Restricted stock units ("RSUs") issued pursuant to the 23andMe Holding Co. Amended and Restated Outside Director Compensation Policy (the "Director Compensation Policy"), all of which vest on the earlier of (a) the first anniversary of the grant date and (b) the date of the issuer's 2024 annual meeting of stockholders. Each RSU represents the contingent right to receive one share of Class A common stock of the issuer.
RSUs issued to the reporting person in lieu of cash retainer fees, at the election of the reporting person (the "RSU Election"), pursuant to the Director Compensation Policy and the 23andMe Holding Co. RSU Conversion and Deferral Program For Directors (the "Conversion and Deferral Program"). Each RSU represents the contingent right to receive one share of Class A common stock of the issuer and is fully vested.
Under the the Conversion and Deferral Program, the number of shares issued in lieu of cash retainer fees is determined by dividing the dollar amount of the cash retainer fees subject to the RSU Election by the closing price of a share of Class A common stock of the issuer on the Nasdaq Global Select Market on the date of issuance, with any fractional share rounded down to the nearest whole share.
/s/ Roelof Botha, by Kathy Hibbs, attorney-in-fact
2023-09-08