0001179110-19-001629.txt : 20190208
0001179110-19-001629.hdr.sgml : 20190208
20190208161546
ACCESSION NUMBER: 0001179110-19-001629
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20190206
FILED AS OF DATE: 20190208
DATE AS OF CHANGE: 20190208
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Pegueros Vanessa
CENTRAL INDEX KEY: 0001765069
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-38478
FILM NUMBER: 19580076
MAIL ADDRESS:
STREET 1: C/O CARBON BLACK, INC.
STREET 2: 1100 WINTER STREET
CITY: WALTHAM
STATE: MA
ZIP: 02451
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Carbon Black, Inc.
CENTRAL INDEX KEY: 0001366527
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372]
IRS NUMBER: 550810166
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 1100 WINTER ST.
CITY: WALTHAM
STATE: MA
ZIP: 02451
BUSINESS PHONE: 617-393-7400
MAIL ADDRESS:
STREET 1: 1100 WINTER ST.
CITY: WALTHAM
STATE: MA
ZIP: 02451
FORMER COMPANY:
FORMER CONFORMED NAME: BIT9, INC.
DATE OF NAME CHANGE: 20110407
FORMER COMPANY:
FORMER CONFORMED NAME: BIT9 INC
DATE OF NAME CHANGE: 20060619
3
1
edgar.xml
FORM 3 -
X0206
3
2019-02-06
1
0001366527
Carbon Black, Inc.
CBLK
0001765069
Pegueros Vanessa
C/O CARBON BLACK, INC.
1100 WINTER STREET
WALTHAM
MA
02451
1
0
0
0
Exhibit 24 - Power of Attorney
/s/ Vanessa Pegueros
2019-02-08
EX-24
2
ex24pegueros.txt
LIMITED POWER OF ATTORNEY
The undersigned hereby constitutes and appoints each of Eric
Pyenson and Mark Sullivan, signing singly, and with full power
of substitution, 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 officer, director and/or ten
percent (10%) shareholder of Carbon Black, Inc., a Delaware
corporation (the "Company"), from time to time the following
U.S. Securities and Exchange Commission ("SEC") forms: (i) Form
ID, including any attached or related documents (such as Update
Passphrase Authentication), to effect the assignment of codes to
the undersigned to be used in the transmission of information to
the SEC using the EDGAR System; (ii) Form 3, Initial Statement
of Beneficial Ownership of Securities, including any attached
documents; (iii) Form 4, Statement of Changes in Beneficial
Ownership of Securities, including any attached documents;
(iv) Form 5, Annual Statement of Beneficial Ownership of
Securities in accordance with Section 16(a) of the Securities
Exchange Act of 1934, as amended, and the rules thereunder,
including any attached documents; (v) Schedule 13D; and (vi)
amendments of each thereof, in accordance with the Securities
Exchange Act of 1934, as amended, and the rules thereunder,
including any attached documents;
(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, Schedule 13D or any
amendment(s) thereto, and timely file such form(s) with the
SEC and any securities exchange, national association 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 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,
acting singly, 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,
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 or Regulation 13D-G of the
Securities Exchange Act of 1934, as amended. The undersigned hereby
agrees to indemnify the attorneys-in-fact and the Company from and
against any demand, damage, loss, cost or expense arising from any
false or misleading information provided by the undersigned to the
attorneys-in-fact.
This Power of Attorney shall remain in full force and effect until
the undersigned is no longer required to file such forms 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 February 8, 2019.
/s/ Vanessa Pegueros
Vanessa Pegueros