0001415889-24-011071.txt : 20240417 0001415889-24-011071.hdr.sgml : 20240417 20240417202802 ACCESSION NUMBER: 0001415889-24-011071 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240417 FILED AS OF DATE: 20240417 DATE AS OF CHANGE: 20240417 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: El Tabib Amir CENTRAL INDEX KEY: 0002017908 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-42018 FILM NUMBER: 24852574 MAIL ADDRESS: STREET 1: C/O IBOTTA, INC. STREET 2: 1801 CALIFORNIA STREET, SUITE 400 CITY: DENVER STATE: CO ZIP: 80202 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Ibotta, Inc. CENTRAL INDEX KEY: 0001538379 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-ADVERTISING [7310] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 352426358 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1801 CALIFORNIA STREET, SUITE 400 CITY: DENVER STATE: CO ZIP: 80202 BUSINESS PHONE: 303-593-1633 MAIL ADDRESS: STREET 1: 1801 CALIFORNIA STREET, SUITE 400 CITY: DENVER STATE: CO ZIP: 80202 FORMER COMPANY: FORMER CONFORMED NAME: Zing Enterprises, Inc. DATE OF NAME CHANGE: 20111228 3 1 form3-04182024_120456.xml X0206 3 2024-04-17 0 0001538379 Ibotta, Inc. IBTA 0002017908 El Tabib Amir C/O IBOTTA, INC. 1801 CALIFORNIA STREET, SUITE 400 DENVER CO 80202 false true false false Chief Business Dev. Officer Common Stock 95767 D Employee Stock Option (Right to Buy) 12.75 2030-02-04 Common Stock 5000 D Employee Stock Option (Right to Buy) 6.55 2030-05-05 Common Stock 625 D Employee Stock Option (Right to Buy) 8.30 2030-12-08 Common Stock 8198 D Employee Stock Option (Right to Buy) 22.20 2031-07-15 Common Stock 47775 D Employee Stock Option (Right to Buy) 22.20 2031-08-03 Common Stock 20000 D Employee Stock Option (Right to Buy) 19.25 2032-08-02 Common Stock 5000 D Employee Stock Option (Right to Buy) 10.40 2033-03-07 Common Stock 3647 D Employee Stock Option (Right to Buy) 25.64 2033-12-05 Common Stock 82500 D Each share of Common Stock shall be reclassified into one share of Class A Common Stock immediately prior to the completion of the Issuer's initial public offering of Class A Common Stock. Certain of these securities are restricted stock units (RSUs). Each RSU represents a contingent right to receive one share of the Issuer's Common Stock, subject to the applicable vesting schedule and conditions. All of the shares subject to the option are fully vested and exercisable as of the date hereof. This option, originally for 15,000 shares, vested as to 1/48th of the shares subject to the option vested on June 5, 2020 and 1/48th of the shares vest monthly thereafter, subject to the Reporting Person's continued service through each vesting date. This option, originally for 30,000 shares, vested as to 1/48th of the shares on January 8, 2021 and 1/48th of the shares vest monthly thereafter, subject to the Reporting Person's continued service through each vesting date. 1/48th of the shares subject to the option vested on August 15, 2021 and 1/48th of the shares vest monthly thereafter, subject to the Reporting Person's continued service through each vesting date. The shares subject to this option become eligible to vest ("Eligible Shares") upon the extension of certain key business agreements. In order for any Eligible Shares to vest, the Reporting Person must remain continuously employed through April 1 following the fiscal year in which the goal is achieved. In addition, if there is a change in control by certain Ibotta Performance Network ("IPN") partners, then 50% of the shares subject to this option will immediately vest, and the remaining portion of this option will immediately terminate and be cancelled. 1/36th of the shares subject to the option vested on February 3, 2022 and 1/36th of the shares vest monthly thereafter, subject to the Reporting Person's continued service through each vesting date. This option, originally for 5,000 shares, vested as to 1/48th of the shares on February 16, 2023 and 1/48th of the shares vest monthly thereafter, subject to the Reporting Person's continued service through each vesting date. 1/48th of the shares subject to the option vested on December 10, 2023 and 1/48th of the shares vest monthly thereafter, subject to the Reporting Person's continued service through each vesting date. Exhibit 24 - Power of Attorney /s/ David Shapiro, by power of attorney 2024-04-17 EX-24 2 ex24-04182024_120456.htm ex24-04182024_120456.htm

LIMITED POWER OF ATTORNEY - SECURITIES LAW COMPLIANCE

The undersigned, as an officer or director of Ibotta, Inc. (the “Corporation”), hereby

constitutes and appoints David Shapiro, Sunit Patel and Jared Chomko, each the undersigned’s

true and lawful attorney-in-fact and agent to complete and execute such Forms 144, Form ID,

Forms 3, 4 and 5 and other forms as such attorney shall in his or her discretion determine

to be required or advisable pursuant to Rule 144 promulgated under the Securities Act of

1933, as amended, 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 Corporation, and to do all acts necessary in order to file such forms with the Securities

and Exchange Commission, any securities exchange or national association, the Corporation

and such other person or agency as the attorney shall deem appropriate.


The undersigned hereby ratifies and confirms all that said attorneys-in-fact and agents 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 Corporation assuming, any of the undersigned's responsibilities to comply with

Section 16 of the Securities Exchange Act of 1934 (as amended).

This Limited Power of Attorney shall remain in full force and effect until the undersigned is

no longer required to file Form 144, and/or Forms 3, 4 and 5 with respect to the undersigned's

holdings of and transactions in securities issued by the Corporation unless earlier revoked by

the undersigned in a writing delivered to the foregoing attorneys-in-fact.

This Limited Power of Attorney is executed as of the date set forth below.



Signature:  /s/ Amir El Tabib


Print Name:  Amir El Tabib


Dated:  March 20, 2024




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