0001441816-20-000157.txt : 20200714 0001441816-20-000157.hdr.sgml : 20200714 20200714202305 ACCESSION NUMBER: 0001441816-20-000157 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200710 FILED AS OF DATE: 20200714 DATE AS OF CHANGE: 20200714 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Killalea Peter Thomas CENTRAL INDEX KEY: 0001638728 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38240 FILM NUMBER: 201028123 MAIL ADDRESS: STREET 1: C/O XOOM CORPORATION STREET 2: 425 MARKET STREET, 12TH FLOOR CITY: SAN FRANCISCO STATE: CA ZIP: 94105 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MongoDB, Inc. CENTRAL INDEX KEY: 0001441816 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 0131 BUSINESS ADDRESS: STREET 1: 1633 BROADWAY STREET 2: 38TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10019 BUSINESS PHONE: 866-237-8815 MAIL ADDRESS: STREET 1: 1633 BROADWAY STREET 2: 38TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10019 FORMER COMPANY: FORMER CONFORMED NAME: 10GEN INC DATE OF NAME CHANGE: 20080801 4 1 wf-form4_159477257032426.xml FORM 4 X0306 4 2020-07-10 0 0001441816 MongoDB, Inc. MDB 0001638728 Killalea Peter Thomas C/O MONGODB, INC. 1633 BROADWAY, 38TH FLOOR NEW YORK NY 10019 1 0 0 0 Class A Common Stock 2020-06-11 5 J 0 E 42687 0 A 46877 D Class A Common Stock 2020-07-10 4 A 0 325 202.02 A 47202 D Class A Common Stock 2020-07-10 4 A 0 891 0 A 48093 D Class B Common Stock 2020-06-11 5 J 0 E 42687 D Class A Common Stock 42687.0 0 D Stock Option (Right to Buy) 6.5 2020-06-11 5 J 0 E 50000 0 D 2025-12-03 Class B Common Stock 50000.0 0 D Stock Option (Right to Buy) 6.5 2020-06-11 5 J 0 E 50000 0 A 2025-12-03 Class A Common Stock 50000.0 50000 D This does not represent an acquisition or disposition. It represents the automatic conversion on June 11, 2020 of each share of the Issuer's Class B Common Stock into one share of the Issuer's Class A Common Stock, which occurred when the outstanding Class B Common Stock represented less than 10% of the aggregate number of shares of the Issuer's then outstanding Class A Common Stock and Class B Common Stock, as set forth in the Issuer's amended and restated certificate of incorporation. Represents fully vested shares issued to the Reporting Person who elected to receive stock in lieu of cash for services as a director under the Issuer's non-employee director compensation policy. The number of shares was calculated based on the 60-day volume-weighted average share price on the date of issuance and the amount of fees owed to the Reporting Person. Represents restricted stock units issued to the Reporting Person pursuant to the annual equity grant under the Issuer's non-employee director compensation policy. Each restricted stock unit represents a contingent right to receive one share of Class A common stock of the Issuer and has no expiration date. The shares underlying the restricted stock unit award shall vest in full on the earlier of (i) the first anniversary of the grant date and (ii) the date of the Issuer's 2021 annual stockholders' meeting, subject to the Reporting Person providing continuous service to the Issuer through such date. In connection with the automatic conversion described in footnote (1), outstanding options exercisable for Class B Common Stock that were issued under the Issuer's equity incentive plans remain unchanged, except that the underlying shares are now Class A Common Stock. Immediately exercisable and fully vested. Exhibit 24 - Power of Attorney /s/ Sophie Hubscher, Attorney-in-Fact 2020-07-14 EX-24 2 a2020poapeterthomaskillalea.htm 2020 POA - PETER THOMAS KILLALEA

POWER OF ATTORNEY

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

         Know all by these presents, that the undersigned hereby constitutes and appoints each of Andrew
Stephens and Sophie Hubscher of MongoDB, Inc. (the "Company") and Nicole Brookshire  and Alison
Haggerty of Cooley LLP with full power of substitution, 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 Form ID and Forms 3, 4 or 5 (including
amendments thereto and joint filing agreements in connection therewith) and timely file such forms with
the SEC and any stock exchange, self-regulatory association or any similar authority; and

        (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.

        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 any of its subsidiaries,
or Cooley LLP, as applicable.

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


Date: February 27, 2020


By: /s/ Peter Thomas Killalea
Peter Thomas Killalea