0001705110-24-000028.txt : 20240411 0001705110-24-000028.hdr.sgml : 20240411 20240411174518 ACCESSION NUMBER: 0001705110-24-000028 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240405 FILED AS OF DATE: 20240411 DATE AS OF CHANGE: 20240411 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Kip Jeffrey W CENTRAL INDEX KEY: 0001359107 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38220 FILM NUMBER: 24839525 MAIL ADDRESS: STREET 1: 3630 SOUTH GEYER ROAD STREET 2: SUITE 100 CITY: ST LOUIS STATE: MO ZIP: 63127 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Angi Inc. CENTRAL INDEX KEY: 0001705110 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-ADVERTISING [7310] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 821204801 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 555 WEST 18TH STREET CITY: NEW YORK STATE: NY ZIP: 10011 BUSINESS PHONE: 2123147230 MAIL ADDRESS: STREET 1: 555 WEST 18TH STREET CITY: NEW YORK STATE: NY ZIP: 10011 FORMER COMPANY: FORMER CONFORMED NAME: ANGI Homeservices Inc. DATE OF NAME CHANGE: 20170504 FORMER COMPANY: FORMER CONFORMED NAME: Halo TopCo, Inc. DATE OF NAME CHANGE: 20170427 4 1 wk-form4_1712871908.xml FORM 4 X0508 4 2024-04-05 0 0001705110 Angi Inc. ANGI 0001359107 Kip Jeffrey W C/O ANGI INC. 3601 WALNUT STREET, SUITE 700 DENVER CO 80205 0 1 0 0 CEO 0 Restricted Stock Units 0 2024-04-05 4 A 0 2800000 0 A 2025-04-05 2034-04-05 Class A Common Stock, par value $0.001 2800000 2800000 D Represents performance-based restricted stock units ("PSUs") that will vest on the later of the first, second, third and fourth anniversaries of the vesting date and the date on or after such date on which the weighted average closing price of Angi Class A Common Stock for a period of thirty (30) consecutive trading days exceeds $4.50, $6.00, $7.50, and $10.00, respectively, assuming the Reporting Person's continued service through the applicable anniversary. The terms of the PSUs also provide for partial vesting (assuming the satisfaction of the stock price conditions within specified periods) upon certain terminations of employment and a change in control of Angi. Exhibit 24 - Power of Attorney Shannon M. Shaw as Attorney-in-Fact for Jeffrey W. Kip 2024-04-11 EX-24 2 kippoa.htm EX-24 Document

POWER OF ATTORNEY

    The undersigned hereby constitutes and appoints each of Shannon Shaw, Tanya M. Stanich and Carlie Passes, signing singly, as the undersigned’s true and lawful attorney-in-fact to:

    (1)    execute for and on behalf of the undersigned, in the undersigned’s capacity as an executive officer of Angi Inc. (the “Company”), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder (the “Exchange Act”) and Form ID to obtain and/or renew EDGAR codes for use in filing Forms 3, 4 and 5;

    (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 Form 3, 4 or 5 or Form ID, complete and execute any amendment or amendments thereto, and timely file such forms with the United States Securities and Exchange Commission and any stock exchange or similar authority;

    (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 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; and

    (4)    seek or obtain, as the undersigned’s attorney-in-fact and on the undersigned’s behalf, information regarding transactions in the Company’s securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to such attorney-in-fact and approves and ratifies any such release of information.

    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 connection with 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, herby 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 Exchange Act.



    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.

    This Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned’s obligations under the Exchange Act, including, without limitation, the reporting requirements under Section 16 of the Exchange Act. Additionally, although pursuant to this Power of Attorney the Company will use commercially reasonable
best efforts to timely and accurately file Section 16 reports on behalf of the undersigned, the Company does not represent or warrant that it will be able to in all cases timely and accurately file Section 16 reports on behalf of the undersigned due to various factors, including, but not limited to, the shorter deadlines mandated by the Sarbanes-Oxley Act of 2002, possible time zone differences between the Company and the undersigned and the Company’s need to rely on
other parties for information, including the undersigned and brokers of the undersigned.

    IN WITNESS WHEREOF, the undersigned had caused this Power of Attorney to be executed as of this 16th day of February 2024.




    /s/    Jeff Kip            
    Jeffrey Kip