0001562180-23-000466.txt : 20230118 0001562180-23-000466.hdr.sgml : 20230118 20230118111035 ACCESSION NUMBER: 0001562180-23-000466 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230115 FILED AS OF DATE: 20230118 DATE AS OF CHANGE: 20230118 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Fay James Daniel CENTRAL INDEX KEY: 0001488404 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39790 FILM NUMBER: 23533474 MAIL ADDRESS: STREET 1: C/O MATTERPORT, INC. STREET 2: 352 EAST JAVA DRIVE CITY: SUNNYVALE STATE: CA ZIP: 94089 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Matterport, Inc./DE CENTRAL INDEX KEY: 0001819394 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 851695048 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 352 EAST JAVA DRIVE CITY: SUNNYVALE STATE: CA ZIP: 94089 BUSINESS PHONE: 650-641-2241 MAIL ADDRESS: STREET 1: 352 EAST JAVA DRIVE CITY: SUNNYVALE STATE: CA ZIP: 94089 FORMER COMPANY: FORMER CONFORMED NAME: Gores Holdings VI, Inc. DATE OF NAME CHANGE: 20200728 4 1 primarydocument.xml PRIMARY DOCUMENT X0306 4 2023-01-15 false 0001819394 Matterport, Inc./DE MTTR 0001488404 Fay James Daniel C/O MATTERPORT, INC. 352 EAST JAVA DRIVE SUNNYVALE CA 94089 false true false false Chief Financial Officer Class A Common Stock 2023-01-15 4 M false 217564.00 0.00 A 904691.00 D Restricted Stock Unit 2023-01-15 4 M false 217564.00 0.00 D Class A Common Stock 217564.00 2175647.00 D Each restricted stock unit represents a contingent right to receive one share of the Company's Class A Common Stock. The restricted stock units commenced vesting on July 15, 2021 and the underlying shares will vest in equal quarterly installments thereafter until fully vested on July 15, 2025. Exhibit 24 - Power of Attorney. /s/ Matthew Zinn, Attorney-in-Fact 2023-01-18 EX-24 2 mttrjdfaypoa12172022.txt MTTRJDFAYPOA12172022 POWER OF ATTORNEY The undersigned as a Section 16 reporting person of Matterport, Inc. (the "Company"), hereby constitutes and appoints Matthew Zinn and Kate Horricks, and each of them, the undersigned's true and lawful attorney-in-fact to: (1) execute, deliver and file for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of the Company, Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act, as amended (the "Exchange Act"), and other forms or reports on behalf of the undersigned as may be required to be filed in connection with his or her ownership, acquisition, or disposition of securities of the Company, including Form 144; (2) 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, 5 or Form 144, complete and execute any amendment or amendments thereto, and timely file such form with the Securities and Exchange Commission and/or any stock exchange or similar authority; (3) seek or obtain, as the undersigned's representative and on the undersigned's behalf, information on 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 the undersigned and approves and ratifies any such release of information; 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 Exchange Act or to meet the safe harbor requirements of Rule 144 of the Securities Act, as amended. The undersigned further acknowledges and agrees that the attorney-in-fact and the Company are relying on written and oral information provided by the undersigned to complete such forms and the undersigned is responsible for reviewing the completed forms prior to their filing. The attorney-in-fact and the Company are not responsible for any errors or omissions in such filings. The attorney-in-fact and the Company are not responsible for determining whether or not the transactions reported could be matched with any other transactions for the purpose of determining liability for short-swing profits under Section 16(b). 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 or a Form 144 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 Company and the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this December 17, 2022. /s/ JD Fay ___________________ Name: James D. Fay