0001209191-21-042003.txt : 20210621 0001209191-21-042003.hdr.sgml : 20210621 20210621162939 ACCESSION NUMBER: 0001209191-21-042003 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20210616 FILED AS OF DATE: 20210621 DATE AS OF CHANGE: 20210621 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Francis Douglas CENTRAL INDEX KEY: 0001519966 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39021 FILM NUMBER: 211030978 MAIL ADDRESS: STREET 1: 49 DISCOVERY, STE 200 CITY: IRVINE STATE: CA ZIP: 92618 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Ghost Media Group, LLC CENTRAL INDEX KEY: 0001859722 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39021 FILM NUMBER: 211030977 BUSINESS ADDRESS: STREET 1: 49 DISCOVERY, STE 200 CITY: IRVINE STATE: CA ZIP: 92618 BUSINESS PHONE: 949.940.6041 MAIL ADDRESS: STREET 1: 49 DISCOVERY, STE 200 CITY: IRVINE STATE: CA ZIP: 92618 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Genco Incentives, LLC CENTRAL INDEX KEY: 0001859765 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39021 FILM NUMBER: 211030975 BUSINESS ADDRESS: STREET 1: 49 DISCOVERY, STE 200 CITY: IRVINE STATE: CA ZIP: 92618 BUSINESS PHONE: 949.940.6041 MAIL ADDRESS: STREET 1: 49 DISCOVERY, STE 200 CITY: IRVINE STATE: CA ZIP: 92618 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WM Founders Legacy I, LLC CENTRAL INDEX KEY: 0001859724 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39021 FILM NUMBER: 211030976 BUSINESS ADDRESS: STREET 1: 40 MORRIS AV., STE 230 CITY: BRYN MAWR STATE: PA ZIP: 19010 BUSINESS PHONE: 949.940.6041 MAIL ADDRESS: STREET 1: 40 MORRIS AV., STE 230 CITY: BRYN MAWR STATE: PA ZIP: 19010 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Silver Spike Acquisition Corp. CENTRAL INDEX KEY: 0001779474 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 000000000 STATE OF INCORPORATION: E9 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: MAPLES CORPORATE SERVICES LIMITED STREET 2: PO BOX 309, UGLAND HOUSE CITY: GRAND CAYMAN STATE: E9 ZIP: KY1-1104 BUSINESS PHONE: 646-699-3750 MAIL ADDRESS: STREET 1: MAPLES CORPORATE SERVICES LIMITED STREET 2: PO BOX 309, UGLAND HOUSE CITY: GRAND CAYMAN STATE: E9 ZIP: KY1-1104 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2021-06-16 0 0001779474 Silver Spike Acquisition Corp. MAPS 0001519966 Francis Douglas C/O WM TECHNOLOGY, INC. 41 DISCOVERY IRVINE CA 92618 1 0 1 0 0001859722 Ghost Media Group, LLC C/O WM TECHNOLOGY, INC. 41 DISCOVERY IRVINE CA 92618 0 0 1 0 0001859724 WM Founders Legacy I, LLC C/O WM TECHNOLOGY, INC. 41 DISCOVERY IRVINE CA 92618 0 0 1 0 0001859765 Genco Incentives, LLC C/O WM TECHNOLOGY, INC. 41 DISCOVERY IRVINE CA 92618 0 0 1 0 Class V Common Stock 2021-06-16 4 A 0 17162485 A 17162485 D Class V Common Stock 2021-06-16 4 A 0 8469191 A 8469191 I By LLC Class V Common Stock 2021-06-16 4 A 0 1468555 A 1468555 I By LLC Class V Common Stock 2021-06-16 4 A 0 600618 A 600618 I By LLC Post-Merger Class A Units 2021-06-16 4 A 0 17162485 0.00 A Class A Common Stock 17162485 17162485 D Post-Merger Class A Units 2021-06-16 4 A 0 8469191 0.00 A Class A Common Stock 8469191 8469191 I By LLC Post-Merger Class A Units 2021-06-16 4 A 0 1468555 0.00 A Class A Common Stock 1468555 1468555 I By LLC Post-Merger Class A Units 2021-06-16 4 A 0 600618 0.00 A Class A Common 600618 600618 I By LLC These shares of Class V common stock ("Class V Common Stock") of the Issuer (as defined below) provide no economic rights in the Issuer to the holder thereof. However, each holder of Class V Common Stock will be entitled to vote with the holders of Class A common stock ("Class A Common Stock") of the Issuer, with each share of Class V Common Stock entitling the holder to a number of votes equal to the number of Post-Merger Class A Units (as described below) held by such Class V Common Stock holder at the time of such vote. Received pursuant to the Agreement and Plan of Merger, dated as of December 10, 2020, by and among Silver Spike Acquisition Corp. ("Silver Spike"), Silver Spike Merger Sub LLC, a direct, wholly-owned subsidiary of Silver Spike ("Merger Sub"), WM Holding Company, LLC, a Delaware limited liability company ("WMH"), and Ghost Media Group, LLC, a Nevada limited liability company, solely in its capacity as the initial holder representative, pursuant to which Merger Sub was merged with and into WMH, whereupon the separate existence of Merger Sub ceased and WMH became the surviving company and continued in existence as a subsidiary of Silver Spike, which subsequently changed its name to WM Technology, Inc. (the "Issuer"). Shares are held directly by Ghost Media Group, LLC ("Ghost Media") is controlled by Mr. Francis. Accordingly, Mr. Francis may be deemed to be a beneficial owner of the shares held by Ghost Media Group, LLC. Shares are held directly by WM Founders Legacy I, LLC ("WM Founders") is controlled by Mr. Francis. Accordingly, Mr. Francis may be deemed to be a beneficial owner of the shares held by WM Founders. Shares are held directly by Genco Incentives, LLC ("Genco") is controlled by Mr. Francis. Accordingly, Mr. Francis may be deemed to be a beneficial owner of the shares held by Genco. These Post-Merger Class A Units represent non-voting limited liability company interests of WMH. Pursuant to the terms of an exchange agreement, these Class A units and an equivalent number of shares of Class V Common Stock are exchangeable on a one-for-one basis for shares of Class A Common Stock. These exchange rights do not expire. Douglas Francis, by /s/ Ron A. Metzger, Attorney-in-Fact 2021-06-21 Ghost Media Group, LLC, by Douglas Francis, Manager, by /s/ Ron A. Metzger, Attorney-in-Fact 2021-06-21 WM Founders Legacy I, LLC, by Douglas Francis, Manager, by /s/ Ron A. Metzger, Attorney-in-Fact 2021-06-21 Genco Incentives, LLC, by Douglas Francis, Manager, by /s/ Ron A. Metzger, Attorney-in-Fact 2021-06-21