0000899243-23-001036.txt : 20230105 0000899243-23-001036.hdr.sgml : 20230105 20230105180345 ACCESSION NUMBER: 0000899243-23-001036 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230103 FILED AS OF DATE: 20230105 DATE AS OF CHANGE: 20230105 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Meyer Daniel Harris CENTRAL INDEX KEY: 0001463932 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40213 FILM NUMBER: 23512801 MAIL ADDRESS: STREET 1: 24 UNION SQUARE EAST STREET 2: SIXTH FLOOR CITY: NEW YORK STATE: NY ZIP: 10003 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Olo Inc. CENTRAL INDEX KEY: 0001431695 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 99 HUDSON STREET STREET 2: 10TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10013 BUSINESS PHONE: 212-260-0895 MAIL ADDRESS: STREET 1: 99 HUDSON STREET STREET 2: 10TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10013 FORMER COMPANY: FORMER CONFORMED NAME: MOBO SYSTEMS, INC DATE OF NAME CHANGE: 20141017 FORMER COMPANY: FORMER CONFORMED NAME: MOBO SYSTEMS INC DATE OF NAME CHANGE: 20080407 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2023-01-03 0 0001431695 Olo Inc. OLO 0001463932 Meyer Daniel Harris C/O UNION SQUARE HOSPITALITY GROUP 853 BROADWAY, 17TH FLOOR NEW YORK NY 10003 1 0 0 0 Class A Common Stock 2023-01-03 4 A 0 1448 6.56 A 31230 D Class A Common Stock 6000 I By Child Class A Common Stock 470275 I By Trust Class A Common Stock 348270 I By Trust These shares are represented by restricted stock units ("RSUs") granted pursuant to the Issuer's Non-Employee Director Compensation Policy. Each RSU represents a contingent right to receive one share of the Class A Common Stock of the Issuer. The shares underlying the RSUs vest immediately upon grant. The RSUs were granted in lieu of the $9,500 quarterly installment of the Reporting Person's annual cash retainer payment and are fully vested. The price reported in Column 4 is the Issuer's closing Class A Common Stock price on January 3, 2023 of $6.56. The Reporting Person disclaims beneficial ownership of these securities and the inclusion of these shares in this report shall not be deemed an admission of beneficial ownership of these securities for purposes of Section 16 or for any other purpose. These shares are held by The Daniel H. Meyer Investment Trust d/t/d 5/15/92 (the "Investment Trust"). The Reporting Person is the grantor, trustee and beneficiary of the Investment Trust. The Reporting Person disclaims beneficial ownership of such shares except to the extent of his pecuniary interest therein. These shares are held by the DHM 2012 Gift Trust (the "Gift Trust"). The Reporting Person's spouse is a co-trustee and beneficiary of the Gift Trust. The Reporting Person disclaims beneficial ownership of such shares except to the extent of his pecuniary interest therein. Exhibit List: Exhibit 24 - Power of Attorney /s/ Jennifer C. Wong, Attorney-in-Fact 2023-01-05 EX-24 2 attachment1.htm EX-24 DOCUMENT
                                POWER OF ATTORNEY

                (For Executing Form ID and Forms 3, 4 and 5)

        The undersigned hereby constitutes and appoints each of Andrew R.
Pusar, Cody C. Foster, and Nicholle Lamartina of Goodwin Procter LLP, and
Jennifer Wong, Kaitlin Bruno, Michael Minicilli, and Thomas Mitchell Hughes of
Olo Inc. (the "Company"), signing individually, the undersigned's true and
lawful attorneys-in fact and agents to:

        (1) Prepare, execute in the undersigned's name and on the undersigned's
behalf, and submit to the Securities and Exchange Commission (the "SEC") Form
ID and Forms 3, 4 and 5 (including amendments thereto and joint filing
agreements in connection therewith) in accordance with Section 16(a) of the
Securities Exchange Act of 1934, as amended (the "Exchange Act") and the rules
thereunder in the undersigned's capacity as an officer, director or beneficial
owner of more than 10% of a registered class of securities of the Company;

        (2) Do and perform any and all acts for and on behalf of the
undersigned that may be necessary or desirable to prepare and execute any such
Forms 3, 4 or 5 or Form ID (including amendments thereto and joint filing
agreements in connection therewith) and file such forms with the SEC and any
stock exchange, self-regulatory association or any similar authority;

        (3) Take any other action of any type whatsoever in connection with the
foregoing that, in the opinion of such attorney-in-fact, may be of benefit to,
in the best interest of, or legally required of the undersigned, it being
understood that the documents executed by the 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 the attorney-in-fact may approve in the
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 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, and their substitutes, 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
earliest to occur of (a) 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, (b) revocation by the undersigned in a signed
writing delivered to the Company and the foregoing attorneys-in fact or (c) as
to any attorney-in-fact individually, until such attorney-in-fact is no longer
employed by the Company or Goodwin Procter LLP, as applicable.

        IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney
to be executed as of the date written below.


Date: November 11, 2022                     By: /s/ Daniel H. Meyer
                                                ---------------------------
                                            Name: Daniel H. Meyer