0001664998-21-000021.txt : 20210421 0001664998-21-000021.hdr.sgml : 20210421 20210421185819 ACCESSION NUMBER: 0001664998-21-000021 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20210421 FILED AS OF DATE: 20210421 DATE AS OF CHANGE: 20210421 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WILSON KARA CENTRAL INDEX KEY: 0001529006 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40351 FILM NUMBER: 21842775 MAIL ADDRESS: STREET 1: C/O SUCCESSFACTORS, INC. STREET 2: 1500 FASHION ISLAND BLVD., SUITE 300 CITY: SAN MATEO STATE: CA ZIP: 94404 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: KnowBe4, Inc. CENTRAL INDEX KEY: 0001664998 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. [7370] IRS NUMBER: 273205919 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 33 NORTH GARDEN AVENUE STREET 2: SUITE 1200 CITY: CLEARWATER STATE: FL ZIP: 33755 BUSINESS PHONE: (855) 566-9234 MAIL ADDRESS: STREET 1: 33 NORTH GARDEN AVENUE STREET 2: SUITE 1200 CITY: CLEARWATER STATE: FL ZIP: 33755 3 1 wf-form3_161904588473835.xml FORM 3 X0206 3 2021-04-21 0 0001664998 KnowBe4, Inc. KNBE 0001529006 WILSON KARA C/O KNOWBE4, INC. 33 N. GARDEN AVENUE CLEARWATER FL 33755 1 0 0 0 Stock Option (right to buy) 3.38 2030-01-09 Common Stock 696760.0 D Option granted under the KnowBe4, Inc. (the "Issuer") 2016 Equity Incentive Plan. Twenty-five (25%) of the shares subject to the option vested on January 1, 2021, and, thereafter, the remaining number of shares subject to the option vest in equal monthly installments over the following thirty-six (36) months. Immediately prior to the completion of the Issuer's initial public offering of the Issuer's Class A common stock, par value $0.00001 per share ("Class A Common Stock"), each share of the Issuer's common stock, par value $0.00001 per share ("Common Stock") shall be reclassified into one share of the Issuer's Class B common stock, par value $0.00001 per share ("Class B Common Stock"). Each share of Class B Common Stock is convertible at any time at the option of the holder into one share of Class A Common Stock. Additionally, each share of Class B Common Stock will, subject to certain exceptions, convert automatically into one share of Class A Common Stock upon any transfer. Exhibit 24 - Power of Attorney /s/ Alicia Dietzen, as Attorney-in-Fact 2021-04-21 EX-24 2 ex-24.htm WILSON POA

POWER OF ATTORNEY

The undersigned, as a Section 16 reporting person of KnowBe4, Inc. (the "Company"), hereby constitutes and appoints Shrikrishna (Krish) Venkataraman, Alicia Dietzen, Kristen Wiggins and Megan Baier the undersigned's true and lawful attorneys-in-fact to:

1.    complete and execute Forms 3, 4 and 5 and other forms and all amendments thereto as such attorneys-in-fact shall in their discretion determine to be required or advisable pursuant to Section 16 of the Securities Exchange Act of 1934 (as amended) and the rules and regulations promulgated thereunder, or any successor laws and regulations, as a consequence of the undersigned's ownership, acquisition or disposition of securities of the Company; and

2.    do all acts necessary in order to file such forms with the Securities and Exchange Commission, any securities exchange or national association, the Company and such other person or agency as the attorneys-in-fact shall deem appropriate.

The undersigned hereby ratifies and confirms all that said attorneys in-fact and agent shall do or cause to be done by virtue hereof.  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 Securities Exchange Act of 1934 (as amended).

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 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 21st day of April, 2021.


Signature:  /s/ Kara Wilson

Print Name: Kara Wilson