0001127602-24-020590.txt : 20240717
0001127602-24-020590.hdr.sgml : 20240717
20240717162209
ACCESSION NUMBER: 0001127602-24-020590
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20240716
FILED AS OF DATE: 20240717
DATE AS OF CHANGE: 20240717
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Nesbitt Martin H.
CENTRAL INDEX KEY: 0001478041
ORGANIZATION NAME:
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-38936
FILM NUMBER: 241122493
MAIL ADDRESS:
STREET 1: 10319 WESTLAKE DRIVE
STREET 2: SUITE 112
CITY: BETHESDA
STATE: MD
ZIP: 20817
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Chewy, Inc.
CENTRAL INDEX KEY: 0001766502
STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-CATALOG & MAIL-ORDER HOUSES [5961]
ORGANIZATION NAME: 07 Trade & Services
IRS NUMBER: 901020167
FISCAL YEAR END: 0202
BUSINESS ADDRESS:
STREET 1: 7700 WEST SUNRISE BOULEVARD
CITY: PLANTATION
STATE: FL
ZIP: 33322
BUSINESS PHONE: 786-320-7111
MAIL ADDRESS:
STREET 1: 7700 WEST SUNRISE BOULEVARD
CITY: PLANTATION
STATE: FL
ZIP: 33322
4
1
form4.xml
PRIMARY DOCUMENT
X0508
4
2024-07-16
0001766502
Chewy, Inc.
CHWY
0001478041
Nesbitt Martin H.
7700 WEST SUNRISE BOULEVARD
PLANTATION
FL
33322
1
0
Class A Common Stock
2024-07-16
4
A
0
8133
0
A
8133
D
Class A Common Stock
7043
D
Class A Common Stock
6423
D
Represents restricted stock units ("RSUs") granted to the reporting person on July 16, 2024 as compensation for service as a director. The RSUs will vest on the earlier of (1) the date of Chewy, Inc.'s annual meeting of stockholders in 2025, (2) one year from the date of grant, or (3) a change of control, each subject to the reporting person's continued service as a director on the Board of Directors of Chewy, Inc. through the vesting date. Each RSU represents a contingent right to receive one share of Class A common stock of Chewy, Inc.
Represents vested RSUs that remain unsettled and will settle on the earliest of the date of the reporting person leaving the Board of Directors, the reporting person's death or disability, and a change in control of Chewy, Inc.
Exhibit 24: Power of Attorney
/s/ Da-Wai Hu, as Attorney-in-Fact for Martin H. Nesbitt
2024-07-17
EX-99
2
doc1.txt
MISCELLANEOUS (PUBLIC): POWER OF ATTORNEY
POWER OF ATTORNEY
FOR SECTION 16 REPORTING OBLIGATIONS
July 16, 2024
KNOW ALL BY THESE PRESENTS, that the undersigned hereby makes,
constitutes and appoints David Reeder,Da-Wai Hu and Suzanne Montgomery,
signing singly, as the undersigned?s true and lawful attorneys-in-fact,
with full power and authority as hereinafter described on behalf of
and in the name, place and stead of the undersigned to:
(i) execute for and on behalf of the undersigned, in the undersigned?s
capacity as a director, officer or beneficial owner of shares of common
stock of Chewy, Inc., a Delaware corporation (the ?Company?), any Schedule
13D or Schedule 13G, and any amendments, supplements or exhibits thereto
(including any joint filing agreements) required to be filed by the
undersigned under Section 13 of the Securities Exchange Act of 1934, as
amended (the ?Exchange Act?), and the rules and regulations promulgated
thereunder, and any Forms 3, 4 and 5 and any amendments, supplements or
exhibits thereto required to be filed by the undersigned under Section
16(a) of the Exchange Act;
(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
Schedule 13D, Schedule 13G, Form 3, 4, or 5 and timely file such forms
with the United States Securities and Exchange Commission and any stock
exchange on which the common stock of the Company is then listed; and
(iii) take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorneys-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
attorneys-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 attorneys-in-fact may approve in such attorneys-in-fact?s
discretion.
The undersigned hereby grants to such attorneys-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 attorneys-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 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 reports or schedules
under Section 13 or Section 16 of the Exchange Act 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 the date first written above.
/s/ Martin H. Nesbitt
----------------------
Martin H. Nesbitt