0001209191-23-053150.txt : 20231018 0001209191-23-053150.hdr.sgml : 20231018 20231018211936 ACCESSION NUMBER: 0001209191-23-053150 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20231018 FILED AS OF DATE: 20231018 DATE AS OF CHANGE: 20231018 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Huffmyer Timothy C. CENTRAL INDEX KEY: 0001559111 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-41841 FILM NUMBER: 231333223 MAIL ADDRESS: STREET 1: 1000 PARK DRIVE CITY: LAWRENCE STATE: PA ZIP: 15055 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Urgent.ly Inc. CENTRAL INDEX KEY: 0001603652 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374] IRS NUMBER: 462848640 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 8609 WESTWOOD CENTER DRIVE, SUITE 810 CITY: VIENNA STATE: VA ZIP: 22182 BUSINESS PHONE: 571-350-3600 MAIL ADDRESS: STREET 1: 8609 WESTWOOD CENTER DRIVE, SUITE 810 CITY: VIENNA STATE: VA ZIP: 22182 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2023-10-18 0 0001603652 Urgent.ly Inc. ULY 0001559111 Huffmyer Timothy C. C/O URGENT.LY INC. 8609 WESTWOOD CENTER DRIVE, SUITE 810 VIENNA VA 22182 0 1 0 0 Chief Financial Officer Employee Stock Option (right to buy) 124.20 2031-07-14 Common Stock 1111 D Employee Stock Option (right to buy) 124.20 2031-09-22 Common Stock 3888 D Shares subject to the option are fully vested and immediately exercisable. One-fourth of the shares subject to the option vested on September 7, 2022 and the remaining shares vest in 36 equal monthly installments beginning on October 7, 2022. Exhibit 24 - Power of Attorney /s/ Timothy C. Huffmyer 2023-10-18 EX-24 2 attachment1.htm EX-24 DOCUMENT

                           LIMITED POWER OF ATTORNEY

      The undersigned, as a Section 16 reporting person of Urgent.ly Inc.
(the "Company"), hereby constitutes and appoints Matthew Booth the
undersigned's true and lawful attorney-in-fact with full power and
authority as hereinafter described on behalf of and in the name, place
and stead of the undersigned, to:

      1. complete and execute Forms 3, 4 and 5 and other forms and all
         amendments thereto as such attorney-in-fact shall in his 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
         attorney-in-fact shall deem appropriate.

      The undersigned hereby ratifies and confirms all that said attorney-in-
fact and shall do or cause to be done by virtue hereof. The undersigned
acknowledges that the foregoing attorney-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 Limited 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 attorney-in-fact.

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



                                         Signature: /s/ Timothy C. Huffmyer
                                                   -----------------------------
                                         Print Name: Timothy C. Huffmyer
                                                    ----------------------------
                                                September 5, 2023
                                         Dated: --------------------------------