0001209191-23-002610.txt : 20230109
0001209191-23-002610.hdr.sgml : 20230109
20230109180112
ACCESSION NUMBER: 0001209191-23-002610
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20230105
FILED AS OF DATE: 20230109
DATE AS OF CHANGE: 20230109
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: 23519177
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: 23519176
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: 23519174
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: 23519175
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
2023-01-05
0
0001779474
WM TECHNOLOGY, INC.
MAPS
0001519966
Francis Douglas
C/O WM TECHNOLOGY, INC.
41 DISCOVERY
IRVINE
CA
92618
1
1
1
0
Executive Chair
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 A Common Stock
2023-01-05
4
A
0
481927
0.00
A
5274274
D
Class V Common Stock
12431818
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 Class A Common Stock underlying restricted stock units ("RSUs"). Each RSU represents the contingent right to receive one share of the Issuer's Class A Common Stock. The RSUs will vest in two equal quarterly increments on May 15, 2023 and August 15, 2023, subject to the Reporting Person's Continuous Service (as defined in the Issuer's 2021 Equity Incentive Plan or award agreement), through each 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 in footnote 3 below) held by such Class V Common Stock holder at the time of such vote.
Post-Merger Class A Units represent non-voting limited liability company interests of WM Holding Company, LLC. 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.
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
2023-01-09
Ghost Media Group, LLC, by Douglas Francis, Manager, by /s/ Ron A. Metzger, Attorney-in-Fact
2023-01-09
WM Founders Legacy I, LLC, by Douglas Francis, Manager, by /s/ Ron A. Metzger, Attorney-in-Fact
2023-01-09
Genco Incentives, LLC, by Douglas Francis, Manager, by /s/ Ron A. Metzger, Attorney-in-Fact
2023-01-09