0001209191-23-040607.txt : 20230703
0001209191-23-040607.hdr.sgml : 20230703
20230703163630
ACCESSION NUMBER: 0001209191-23-040607
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20230630
FILED AS OF DATE: 20230703
DATE AS OF CHANGE: 20230703
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: BERNAL RONALD D
CENTRAL INDEX KEY: 0001250407
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-39694
FILM NUMBER: 231065628
MAIL ADDRESS:
STREET 1: 6650 BIRD CLIFF WAY
CITY: NIWOT
STATE: CA
ZIP: 80503
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: IonQ, Inc.
CENTRAL INDEX KEY: 0001824920
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373]
IRS NUMBER: 852992192
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 4505 CAMPUS DRIVE
CITY: COLLEGE PARK
STATE: MD
ZIP: 20740
BUSINESS PHONE: (301) 298-7997
MAIL ADDRESS:
STREET 1: 4505 CAMPUS DRIVE
CITY: COLLEGE PARK
STATE: MD
ZIP: 20740
FORMER COMPANY:
FORMER CONFORMED NAME: dMY Technology Group, Inc. III
DATE OF NAME CHANGE: 20200915
4
1
doc4.xml
FORM 4 SUBMISSION
X0407
4
2023-06-30
0
0001824920
IonQ, Inc.
IONQ
0001250407
BERNAL RONALD D
1954 GREENSPRING DRIVE
SUITE 600
TIMONIUM
MD
21093
1
0
0
0
0
Common Stock
2023-06-30
4
A
0
9690
0.00
A
29650
D
Common Stock
4453
I
See footnote
Stock Option (right to buy)
13.53
2023-06-30
4
A
0
14860
0.00
A
2033-06-30
Common Stock
14860
14860
D
Represents a restricted stock unit ("RSU") award. The RSUs will vest in full on the earlier of (i) the date of the 2024 Annual Meeting (or the date immediately prior to the 2024 Annual Meeting if the Reporting Person's service as a director ends at such Annual Meeting), or (ii) June 30, 2024, subject in all cases to the Reporting Person's continued service as a member of the Board of Directors through such vesting date.
The Reporting Person is a trustee of the Bernal Trust, which is the direct beneficial owner of the securities. The Reporting Person disclaims beneficial ownership within the meaning of Section 16 of the 1934 Act, as amended, of such portion of the shares of Common Stock of the Issuer held by the Bernal Trust in which the Reporting Person has no pecuniary interest.
The option will vest in full on the earlier of (i) the date of the 2024 Annual Meeting (or the date immediately prior to the 2024 Annual Meeting if the Reporting Person's service as a director ends at such Annual Meeting), or (ii) June 30, 2024, subject in all cases to the Reporting Person's continued service as a member of the Board of Directors through such vesting date.
Exhibit List - Exhbit 24 - Power of Attorney
/s/ Jason Minio, Attorney-in-Fact
2023-07-03
EX-24
2
poa.txt
POA DOCUMENT
Exhibit 24
POWER OF ATTORNEY
(For Executing Form ID and Forms 3, 4 and 5)
Know all by these presents, that the undersigned hereby constitutes and
appoints each of Jaime Chase, John McKenna, Sarah Curry and Jason Minio of
Cooley LLP, and Kevin Caimi of IonQ, Inc. (the "Company"), signing individually,
the undersigned's true and lawful attorneys-in fact and agents to:
(1) Prepare, execute in the undersigned's name and on the undersigned's behalf,
and submit to the Securities and Exchange Commission (the "SEC") a Form ID,
Uniform Application for Access Codes to File on EDGAR, 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, as
amended (the "Exchange Act"), or any rule or regulation thereunder;
(2) Prepare, execute in the undersigned's name and on the undersigned's behalf,
and submit to the SEC Form ID and Forms 3, 4 and 5 (including amendments thereto
and joint filing agreements in connection therewith) in accordance with Section
16(a) of the Exchange Act and the rules thereunder in the undersigned's capacity
as an officer, director or beneficial owner of more than 10% of a registered
class of securities of the Company;
(3) Do and perform any and all acts for and on behalf of the undersigned that
may be necessary or desirable to prepare and execute any such Form ID and Forms
3, 4 or 5 (including amendments thereto and joint filing agreements in
connection therewith) and file such forms with the SEC and any stock exchange,
self-regulatory association or any similar authority; and
(4) Take any other action of any type whatsoever in connection with the
foregoing that, in the opinion of such attorney-in-fact, may be of benefit to,
in the best interest of, or legally required of the undersigned, it being
understood that the documents executed by the 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 the attorney-in-fact may approve in the
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, and their
substitutes, 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 Exchange Act.
This Power of Attorney shall remain in full force and effect until the earliest
to occur of (a) the undersigned is no longer required to file Form ID or Forms
3, 4 and 5 with respect to the undersigned's holdings of and transactions in
securities issued by the Company, (b) revocation by the undersigned in a signed
writing delivered to the Company and the foregoing attorneys-in fact or (c) as
to any attorney-in-fact individually, until such attorney-in-fact is no longer
employed by the Company or Cooley LLP, as applicable.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of the date written below.
Date: June 30, 2023
By:/s/ Ronald D. Bernal
Ronald D. Bernal