0001171843-21-003845.txt : 20210527 0001171843-21-003845.hdr.sgml : 20210527 20210527171956 ACCESSION NUMBER: 0001171843-21-003845 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210525 FILED AS OF DATE: 20210527 DATE AS OF CHANGE: 20210527 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Segev Ofer CENTRAL INDEX KEY: 0001393607 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36324 FILM NUMBER: 21974198 MAIL ADDRESS: STREET 1: NESS TOWER, ATIDIM HIGH-TECH INDUSTRIAL STREET 2: PARK, BUILDING 4 CITY: TEL AVIV STATE: L3 ZIP: 61580 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: VARONIS SYSTEMS INC CENTRAL INDEX KEY: 0001361113 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 571222280 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1250 BROADWAY, 31ST FLOOR CITY: NEW YORK STATE: NY ZIP: 10001 BUSINESS PHONE: 877-292-8767 MAIL ADDRESS: STREET 1: 1250 BROADWAY, 31ST FLOOR CITY: NEW YORK STATE: NY ZIP: 10001 4 1 ownership.xml X0306 4 2021-05-25 0 0001361113 VARONIS SYSTEMS INC VRNS 0001393607 Segev Ofer C/O VARONIS SYSTEMS, INC. 1250 BROADWAY, 29TH FLOOR NEW YORK NY 10001 1 0 0 0 Common Stock, par value $0.001 per share 2021-05-25 4 A 0 3993 0 A 76302 D Represents restricted stock units granted to the reporting person on May 25, 2021 (the "Transaction Date"). Such restricted stock units will vest, and an equal number of shares of common stock will be deliverable to the reporting person, in twelve equal installments upon the end of each month following the Transaction Date (including the end of the month in which the Transaction Date occurs). Exhibit 24 Power of Attorney (filed herewith). /s/ Ofer Margalit as attorney-in-fact 2021-05-27 EX-24.1 2 exh_241.htm POWER OF ATTORNEY

Exhibit 24.1

POWER OF ATTORNEY

Know all by these presents that the undersigned, does hereby make, constitute and appoint each of Guy Melamed , Dov Gottlieb, Amir Nitsav and Ofer Margalit , or any one of them, as a true and lawful attorney-in-fact of the undersigned with full powers of substitution and revocation, for and in the name, place and stead of the undersigned (in the undersigned's individual capacity), to execute and deliver such forms that the undersigned may be required to file with the U.S. Securities and Exchange Commission as a result of the undersigned's ownership of or transactions in securities of Varonis Systems, Inc . (the "Company") (i) pursuant to Section l6(a) of the Securities Exchange Act of 1934, as amended, including without limitation, statements on Form 3, Form 4 and Form 5 (including any amendments thereto) and (ii) in connection with any applications for EDGAR access codes or any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the Securities and Exchange Commission, including without limitation the Form ID. The 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 regard to his or her ownership of or transactions in securities of the Company, unless earlier revoked in writing. Guy Melamed, Dov Gottlieb, Amir Nitsav and Ofer Margalit are not assuming any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934, as amended.

	By:	/s/ Ofer Segev
	Name:	Ofer Segev
	Date:	May 6, 2021