0001209191-19-061101.txt : 20191218 0001209191-19-061101.hdr.sgml : 20191218 20191218161725 ACCESSION NUMBER: 0001209191-19-061101 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20191216 FILED AS OF DATE: 20191218 DATE AS OF CHANGE: 20191218 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Roswech John CENTRAL INDEX KEY: 0001796559 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-50658 FILM NUMBER: 191292681 MAIL ADDRESS: STREET 1: C/O MARCHEX, INC. STREET 2: 520 PIKE STREET, SUITE 2000 CITY: SEATTLE STATE: WA ZIP: 98101 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MARCHEX INC CENTRAL INDEX KEY: 0001224133 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 352194038 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 520 PIKE STREET STREET 2: SUITE 2000 CITY: SEATTLE STATE: WA ZIP: 98101 BUSINESS PHONE: 206-774-5000 MAIL ADDRESS: STREET 1: 520 PIKE STREET STREET 2: SUITE 2000 CITY: SEATTLE STATE: WA ZIP: 98101 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2019-12-16 0 0001224133 MARCHEX INC MCHX 0001796559 Roswech John 520 PIKE ST SUITE 2000 SEATTLE WA 98101 0 1 0 0 Chief Revenue Officer Class B Common Stock 2019-12-16 4 A 0 200000 0.01 A 200000 D Class B Common Stock 2019-12-16 4 A 0 80000 0.01 A 80000 D Employee Stock Option (right to buy) 3.60 2019-12-16 4 A 0 200000 0.00 A 2020-12-16 2029-12-16 Class B Common Stock 200000 200000 D Restricted stock award effective December 16, 2019 (the "Grant Date") with 25% of such shares vesting on the first, second, third and fourth annual anniversaries of the Grant Date, subject to Roswech remaining a continuous and full-time active employee. Restricted stock award effective the Grant Date with 33.33% of such shares vesting on the first, second, and third annual anniversaries of the Grant Date, subject to Roswech remaining a continuous and full-time active employee. Stock option award effective the Grant Date, with 25% of such option shares vesting on the first annual anniversary of the Grant Date and 1/12 of the remainder vesting in equal increments quarterly thereafter over the following three (3) year period, subject to Roswech remaining a continuous and full-time active employee. /s/ John Roswech 2019-12-18 EX-24 2 attachment1.htm EX-24 DOCUMENT

POWER OF ATTORNEY

	Know all by these presents, that the undersigned hereby constitutes and
appoints Michelle Paterniti and Francis J. Feeney of Marchex, Inc. (the
"Company") or either of them signing singly, and with full power of
substitution, 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 U.S. Securities and Exchange Commission (the "SEC") a Form ID,
including amendments thereto, and any other documents necessary or appropriate
to obtain 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 or any rule or regulation of the SEC;

(2)	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;

(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 or revocation,
hereby ratifying and confirming all that such attorney in fact, or 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 the
foregoing attorneys in fact.

	IN WITNESS WHEREOF, the undersigned has caused this power of attorney to be
executed as of this 6 day of December 2019.

		  	/s/ John Roswech
			Signature

			John Roswech
			Print Name