0001209191-23-037985.txt : 20230616
0001209191-23-037985.hdr.sgml : 20230616
20230616170902
ACCESSION NUMBER: 0001209191-23-037985
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20230614
FILED AS OF DATE: 20230616
DATE AS OF CHANGE: 20230616
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: AMBLE JOAN LORDI
CENTRAL INDEX KEY: 0001274252
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-39493
FILM NUMBER: 231022201
MAIL ADDRESS:
STREET 1: AMERICAN EXPRESS COMPANY
STREET 2: 200 VESEY STREET
CITY: NEW YORK
STATE: NY
ZIP: 10285
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Spire Global, Inc.
CENTRAL INDEX KEY: 0001816017
STANDARD INDUSTRIAL CLASSIFICATION: COMMUNICATION SERVICES, NEC [4899]
IRS NUMBER: 851276957
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 8000 TOWERS CRESCENT DRIVE
STREET 2: SUITE 1225
CITY: VIENNA
STATE: VA
ZIP: 22182
BUSINESS PHONE: (202) 301-5127
MAIL ADDRESS:
STREET 1: 8000 TOWERS CRESCENT DRIVE
STREET 2: SUITE 1225
CITY: VIENNA
STATE: VA
ZIP: 22182
FORMER COMPANY:
FORMER CONFORMED NAME: NavSight Holdings, Inc.
DATE OF NAME CHANGE: 20200624
4
1
doc4.xml
FORM 4 SUBMISSION
X0407
4
2023-06-14
0
0001816017
Spire Global, Inc.
SPIR
0001274252
AMBLE JOAN LORDI
8000 TOWERS CRESCENT DRIVE
SUITE 1100
VIENNA
VA
22182
1
0
0
0
0
Class A Common Stock
2023-06-14
4
A
0
260804
0.00
A
441725
D
The reported securities represent restricted stock units, which will vest in full on the earlier of (i) the one-year anniversary of the grant date, or (ii) the date of the first annual meeting of stockholders following grant date, subject to the Reporting Person's continued service through such vesting date.
Exhibit List: Exhibit 24-Power of Attorney
/s/ Christine G. Long, by Power of Attorney for Joan Lordi Amble
2023-06-16
EX-24
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
I, Joan Lordi Amble, hereby authorize and designate each of Boyd Johnson, Thomas
Krywe, Candice Demele, Jonathan R. Zimmerman, Griffin D. Foster, Christine G.
Long, Charles D. Lange, Amra Hoso and RoxAnn D. Mack signing singly, as my true
and lawful attorney in fact to:
(1) prepare and execute for and on my behalf, in my capacity as an officer
and/or director of Spire Global, Inc., a Delaware corporation (the "Company"), a
Form ID and Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities
Exchange Act of 1934, as amended (the "Exchange Act") and the rules and
regulations promulgated thereunder and other forms or reports on my behalf as
may be required to be filed in connection with my ownership, acquisition, or
disposition of securities of the Company, including Form 144;
(2) do and perform any and all acts for and on my behalf that may be necessary
or desirable to complete and execute any such Form ID, Form 3, 4 or 5 or Form
144, and any amendments to any of the foregoing, and timely file any such form
with the Securities and Exchange Commission and any stock exchange or similar
authority; and
(3) take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorney in fact, may be to my benefit,
in my best interest, or legally required of me, it being understood that the
statements executed by such attorney in fact on my behalf 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 facts discretion.
I hereby further grant 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 I 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
facts 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. I hereby
acknowledge that the foregoing attorneys in fact, in serving in such capacity at
my request, are not assuming, nor is the Company assuming, any of my
responsibilities to comply with Section 16 of the Exchange Act or Rule 144 under
the Securities Act of 1933, as amended (the "Securities Act").
This Power of Attorney shall remain in full force and effect until I am no
longer required to file
Form ID or Forms 3, 4 and 5 or Form 144 with respect to my holdings of and
transactions in securities issued by the Company, unless earlier revoked by me
in a signed writing delivered to the foregoing attorneys in fact.
Notwithstanding the foregoing, if any such attorney-in-fact hereafter ceases to
be at least one of the following: (i) an employee of the Company, or (ii) a
partner or employee of Faegre Drinker Biddle & Reath LLP, then this Power of
Attorney shall be automatically revoked solely as to such individual,
immediately upon such cessation, without any further action on my part.
I hereby revoke all previous Powers of Attorney that have been granted by me in
connection with my reporting obligations, if any, under Section 16 of the
Exchange Act and Rule 144 under the Securities Act with respect to my holdings
of and transactions in securities issued by the Company.
IN WITNESS WHEREOF, I have caused this Power of Attorney to be duly executed as
of this 23rd day of December, 2022.
/s/ Joan Lordi Amble