0001846253-23-000112.txt : 20231102
0001846253-23-000112.hdr.sgml : 20231102
20231102193503
ACCESSION NUMBER: 0001846253-23-000112
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20231101
FILED AS OF DATE: 20231102
DATE AS OF CHANGE: 20231102
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Love Steven
CENTRAL INDEX KEY: 0001410466
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-40720
FILM NUMBER: 231374075
MAIL ADDRESS:
STREET 1: C/O OMNIAB, INC.
STREET 2: 5980 HORTON STREET, SUITE 600
CITY: EMERYVILLE
STATE: CA
ZIP: 94608
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: OmniAb, Inc.
CENTRAL INDEX KEY: 0001846253
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMMERCIAL PHYSICAL & BIOLOGICAL RESEARCH [8731]
IRS NUMBER: 000000000
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 5980 HORTON STREET
STREET 2: SUITE 600
CITY: EMERYVILLE
STATE: CA
ZIP: 94608
BUSINESS PHONE: 510-250-7800
MAIL ADDRESS:
STREET 1: 5980 HORTON STREET
STREET 2: SUITE 600
CITY: EMERYVILLE
STATE: CA
ZIP: 94608
FORMER COMPANY:
FORMER CONFORMED NAME: Avista Public Acquisition Corp. II
DATE OF NAME CHANGE: 20210212
4
1
edgardoc.xml
PRIMARY DOCUMENT
X0508
4
2023-11-01
0
0001846253
OmniAb, Inc.
OABI
0001410466
Love Steven
5980 HORTON STREET, STE 600
EMERYVILLE
CA
94608
1
0
0
0
0
Restricted Stock Units
2023-11-01
4
A
0
40000
0.0
A
Common Stock
40000
40000
D
Stock Option (right to buy)
4.51
2023-11-01
4
A
0
80000
0.0
A
2033-11-01
Common Stock
80000
80000
D
Each Restricted Stock Unit (RSU) represents a contingent right to receive one share of the Issuer's Common Stock. The RSUs shall vest in three (3) substantially equal annual installments beginning on November 1, 2024, subject to the Reporting Person's continued service to the Issuer through each such vesting date.
The Stock Option shall vest and become exercisable in three (3) substantially equal annual installments beginning on November 1, 2024, subject to the Reporting Person's continued service to the Issuer through each such vesting date.
Exhibit 24 - Power of Attorney.
By: /s/ Charles S. Berkman, Attorney-in-Fact For: Steven Love
2023-11-02
EX-24
2
poa.txt
EDGAR SUPPORTING DOCUMENT
POWER OF ATTORNEY
With respect to holdings of and transactions in securities issued by
OmniAb, Inc. (the "Company"), the undersigned hereby constitutes and appoints
the individuals, and their respective successors, holding the positions 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; 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 tenns 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 27th day of October 2023.
/s/ Steven Love
------------------------------
Steven Love
Schedule A
----------
Individuals Appointed as Attorney-in-Fact with Full Power of Substitution
and Resubstitution
*Chief Financial Officer - Kurt A. Gustafson
*Chief Legal Officer - Charles S. Berkman