0001209191-21-062709.txt : 20211103 0001209191-21-062709.hdr.sgml : 20211103 20211103163524 ACCESSION NUMBER: 0001209191-21-062709 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20210826 FILED AS OF DATE: 20211103 DATE AS OF CHANGE: 20211103 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: 211376029 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: 211376028 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: 211376026 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: 211376027 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: WM TECHNOLOGY, INC. 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: 41 DISCOVERY CITY: IRVINE STATE: CA ZIP: 92618 BUSINESS PHONE: 646-699-3750 MAIL ADDRESS: STREET 1: 41 DISCOVERY CITY: IRVINE STATE: CA ZIP: 92618 FORMER COMPANY: FORMER CONFORMED NAME: Silver Spike Acquisition Corp. DATE OF NAME CHANGE: 20190611 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2021-08-26 0 0001779474 WM TECHNOLOGY, INC. 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 Common Stock 2021-08-26 4 A 0 30280 0.00 A 30280 D Class V Common Stock 17162485 D Class V Common Stock 8469191 I By LLC Class V Common Stock 1468555 I By LLC Class V Common Stock 600618 I By LLC Represents the number of shares of Common Stock underlying restricted stock units ("RSUs"). Each RSU represents the contingent right to receive one share of the Issuer's Common Stock. 1/3rd of the shares underlying the RSUs shall vest on the first, second and third anniversaries of June 16, 2021, subject to the Reporting Person remaining in Continuous Service (as defined in the Issuer's 2021 Equity Incentive Plan) through such vesting date. 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. 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. Douglas Francis, by /s/ Ron A. Metzger, Attorney-in-Fact 2021-11-03 Ghost Media Group, LLC, by Douglas Francis, Manager, by /s/ Ron A. Metzger, Attorney-in-Fact 2021-11-03 WM Founders Legacy I, LLC, by Douglas Francis, Manager, by /s/ Ron A. Metzger, Attorney-in-Fact 2021-11-03 Genco Incentives, LLC, by Douglas Francis, Manager, by /s/ Ron A. Metzger, Attorney-in-Fact 2021-11-03