0001562180-22-000243.txt : 20220105
0001562180-22-000243.hdr.sgml : 20220105
20220105164557
ACCESSION NUMBER: 0001562180-22-000243
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20220103
FILED AS OF DATE: 20220105
DATE AS OF CHANGE: 20220105
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Shortt Thomas H
CENTRAL INDEX KEY: 0001461101
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-39315
FILM NUMBER: 22511855
MAIL ADDRESS:
STREET 1: C/O VROOM INC
STREET 2: 1375 BROADWAY, 11TH FLOOR
CITY: NEW YORK
STATE: NY
ZIP: 10018
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Vroom, Inc.
CENTRAL INDEX KEY: 0001580864
STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-AUTO DEALERS & GASOLINE STATIONS [5500]
IRS NUMBER: 901112566
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 1375 BROADWAY, 11TH FLOOR
CITY: NEW YORK
STATE: NY
ZIP: 10018
BUSINESS PHONE: 646-979-4746
MAIL ADDRESS:
STREET 1: 1375 BROADWAY, 11TH FLOOR
CITY: NEW YORK
STATE: NY
ZIP: 10018
FORMER COMPANY:
FORMER CONFORMED NAME: AutoAmerica, Inc.
DATE OF NAME CHANGE: 20130705
3
1
primarydocument.xml
PRIMARY DOCUMENT
X0206
3
2022-01-03
1
0001580864
Vroom, Inc.
VRM
0001461101
Shortt Thomas H
C/O VROOM, INC.
1375 BROADWAY, 11TH FLOOR
NEW YORK
NY
10018
false
true
false
false
Chief Operating Officer
Exhibit 24 - Power of Attorney.
/s /Klein, Alison, Attorney-in-Fact for Shortt,Thomas H
2022-01-05
EX-24
2
sec16poathomasshortt.txt
POA THOMAS H. SHORTT
POWER OF ATTORNEY AND ATTESTATION FOR USE OF ELECTRONIC SIGNATURE
With respect to holdings of and transactions in securities issued by Vroom,
Inc. (the "Company"), the undersigned hereby constitutes and appoints the
individuals 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) prepare, execute in the undersigned's name and on the undersigned's behalf,
and submit to the U.S. Securities and Exchange Commission (the "SEC") a Form
ID, including amendments thereto, and any other documents necessary or
appropriate to obtain codes and passwords enabling the undersigned to make
electronic filings with the SEC of reports required by Section 16(a) of the
Securities Exchange Act of 1934 or any rule or regulation of the SEC;
(2) execute for and on behalf of the undersigned, in the undersigned's capacity
as an officer and/or director of Vroom, Inc. (the "Company"), Forms 3, 4, and 5
in accordance with Section 16(a) of the Securities Exchange Act of 1934 and
the rules thereunder;
(3) 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,
complete and execute any amendment or amendments thereto, and timely file
such form with the SEC and any stock exchange or similar authority; and
(4) 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, 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 of the Securities Exchange
Act of 1934, as amended.
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.
FURTHERMORE, pursuant to Rule 302(b)(2) of Regulation S-T, by signing below,
I hereby attest that, when electronically signing a signature page or other
document authenticating, acknowledging, or otherwise adopting my signature
that appears in typed form within an electronic filing for purposes of Rule
302(b)(1) of Regulation S-T, I agree that the use of such electronic signature
constitutes the legal equivalent of my manual signature for purposes of
authenticating the signature to any filing for which it is provided.
This attestation will be retained for as long as I may use an electronic
signature to sign an authentication document pursuant to Rule 302(b)(1)
of Regulation S-T and for a period of seven years after the date of the most
recent electronically signed authentication document.
A copy of this attestation may be furnished upon request to the
U.S. Securities and Exchange Commission or its Staff.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney
to be executed as of this 3rd day of January, 2022.
/s/ Thomas Shortt
________________________
Thomas Shortt
Schedule A
Individuals Appointed as Attorney-in-Fact with Full Power of
Substitution and Resubstitution
1. Patricia Moran
2. Alison Klein