0001209191-22-037796.txt : 20220617
0001209191-22-037796.hdr.sgml : 20220617
20220617160046
ACCESSION NUMBER: 0001209191-22-037796
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: WILSON FREDERICK R
CENTRAL INDEX KEY: 0001227688
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-36911
FILM NUMBER: 221023644
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
0001227688
WILSON FREDERICK R
C/O UNION SQUARE VENTURES
915 BROADWAY, 19TH FLOOR
NEW YORK
NY
10010
1
0
0
0
Common Stock
2022-06-15
4
M
0
1329
0.00
A
518829
D
Restricted Stock Units
2022-06-15
4
M
0
1329
0.00
D
Common Stock
1329
0
D
Director Stock Option (Right to Buy)
76.05
2022-06-15
4
A
0
9916
0.00
A
2032-06-14
Common Stock
9916
9916
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 Frederick R. Wilson
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/ Fred Wilson
Print Name: Fred Wilson
Date: January 5, 2022