0001454938-23-000015.txt : 20230308 0001454938-23-000015.hdr.sgml : 20230308 20230308173829 ACCESSION NUMBER: 0001454938-23-000015 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230226 FILED AS OF DATE: 20230308 DATE AS OF CHANGE: 20230308 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Das Nithya B. CENTRAL INDEX KEY: 0001844954 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40643 FILM NUMBER: 23717375 MAIL ADDRESS: STREET 1: C/O OLO INC. STREET 2: 99 HUDSON STREET, 10TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10013 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Outbrain Inc. CENTRAL INDEX KEY: 0001454938 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. [7370] IRS NUMBER: 205391629 BUSINESS ADDRESS: STREET 1: 111 WEST 19TH STREET CITY: NEW YORK STATE: NY ZIP: 10011 BUSINESS PHONE: (646) 867-0149 MAIL ADDRESS: STREET 1: 111 WEST 19TH STREET CITY: NEW YORK STATE: NY ZIP: 10011 3 1 wf-form3_167831509647995.xml FORM 3 X0206 3 2023-02-26 1 0001454938 Outbrain Inc. OB 0001844954 Das Nithya B. C/O OUTBRAIN INC. 111 WEST 19TH STREET NEW YORK NY 10011 1 0 0 0 /s/ Veronica Gonzalez, as attorney-in-fact 2023-03-08 EX-24 2 ex-24.htm N. DAS POA

EXHIBIT 24

POWER OF ATTORNEY

KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of Yaron Galai, David Kostman, Jason Kiviat, Veronica Gonzalez, Alexia Tomazos and Dawn Martens, signing singly, the undersigned's true and lawful attorney-in-fact to: (i) execute for and on behalf of the undersigned, in the undersigned's capacity as a director of Outbrain Inc. (the "Company"), a Form ID, including updates thereto, and Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (ii) 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 ID, including updates thereto, or Form 3, 4, or 5 and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (iii) 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 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'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 of the Securities Exchange Act of 1934.

This 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 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 14th day of February, 2023.

/s/ Nithya B. Das

Nithya B. Das