0001628280-22-000431.txt : 20220106 0001628280-22-000431.hdr.sgml : 20220106 20220106171351 ACCESSION NUMBER: 0001628280-22-000431 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20211130 FILED AS OF DATE: 20220106 DATE AS OF CHANGE: 20220106 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SHALEV EDDY CENTRAL INDEX KEY: 0001255126 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40048 FILM NUMBER: 22515592 MAIL ADDRESS: STREET 1: C/O INNOVID, INC. STREET 2: 30 IRVING PLACE, 12TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10003 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Kishon Eyal CENTRAL INDEX KEY: 0001899771 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40048 FILM NUMBER: 22515593 MAIL ADDRESS: STREET 1: C/O INNOVID, INC. STREET 2: 30 IRVING PLACE, 12TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10003 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GENESIS PARTNERS III LP CENTRAL INDEX KEY: 0001322810 STATE OF INCORPORATION: E9 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40048 FILM NUMBER: 22515594 BUSINESS ADDRESS: STREET 1: 11B HAMENOFIM STREET CITY: HERTZLYIA PITUACH STATE: L3 ZIP: 4672562 BUSINESS PHONE: 972-9-9729000 MAIL ADDRESS: STREET 1: POB 12866 CITY: HERTZLYIA PITUACH STATE: L3 ZIP: 46733 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Innovid Corp. CENTRAL INDEX KEY: 0001835378 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 000000000 STATE OF INCORPORATION: E9 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 30 IRVING PLACE, 12TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10003 BUSINESS PHONE: 2129667555 MAIL ADDRESS: STREET 1: 30 IRVING PLACE, 12TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10003 FORMER COMPANY: FORMER CONFORMED NAME: ION Acquisition Corp 2 Ltd. DATE OF NAME CHANGE: 20201207 3 1 wf-form3_164150721851246.xml FORM 3 X0206 3 2021-11-30 0 0001835378 Innovid Corp. CTV 0001322810 GENESIS PARTNERS III LP 13 BASEL ST. HERZELIYA L3 4666013 ISRAEL 0 0 1 0 0001899771 Kishon Eyal 13 BASEL ST. HERZELIYA L3 4666013 ISRAEL 0 0 1 0 0001255126 SHALEV EDDY 13 BASEL ST. HERZELIYA L3 4666013 ISRAEL 0 0 1 0 Common Stock 19350638 I See Footnote Genesis Partners III L.P. is controlled by Eyal Kishon and Eddy Shalev. Kishon and Shalev otherwise disclaim beneficial ownership over the shares beneficially owned by Genesis Partners III L.P. EXHIBIT LIST: EX-24 Genesis Partners III L.P. POA /s/ Eyal Kishon 2021-12-10 /s/ Eddy Shalev 2021-12-10 /s/ Genesis Partners III L.P. 2021-12-10 EX-24 2 ex-24.htm GENESIS PARTNERS III L.P. POA

Exhibit 24
POWER OF ATTORNEY

With respect to holdings of and transactions in securities issued by Innovid Corp. (the "Company"), the undersigned hereby constitutes and appoints the individual 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.  execute for and on behalf of the undersigned, Schedules 13D and 13G in accordance with Section 13 of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and the rules thereunder, and Forms 3, 4, and 5 in accordance with Section 16 of the Exchange Act and the rules thereunder;
2.  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 Schedule 13D or 13G or Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such schedule or form with the SEC and any stock exchange or similar authority;
3.  and 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 13 and Section 16 of the Exchange Act.

This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Schedule 13D and 13G and 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 [  ] day of November 2021.


Signature:  /s/ Rachel Lam
Print Name:  Rachel Lam

Annex A

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

Tanya Andreev-Kaspin
Nabilah Irshad