0001576427-19-000033.txt : 20190425 0001576427-19-000033.hdr.sgml : 20190425 20190425164523 ACCESSION NUMBER: 0001576427-19-000033 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190425 FILED AS OF DATE: 20190425 DATE AS OF CHANGE: 20190425 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Teodosiu Dan CENTRAL INDEX KEY: 0001700295 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36153 FILM NUMBER: 19768059 MAIL ADDRESS: STREET 1: C/O CRITEO, 32 RUE BLANCHE CITY: PARIS STATE: I0 ZIP: 75009 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Criteo S.A. CENTRAL INDEX KEY: 0001576427 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-ADVERTISING AGENCIES [7311] IRS NUMBER: 000000000 STATE OF INCORPORATION: I0 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 32 RUE BLANCHE CITY: PARIS STATE: I0 ZIP: 75009 BUSINESS PHONE: 33140402290 MAIL ADDRESS: STREET 1: 32 RUE BLANCHE CITY: PARIS STATE: I0 ZIP: 75009 4 1 wf-form4_155622510839086.xml FORM 4 X0306 4 2019-04-25 0 0001576427 Criteo S.A. CRTO 0001700295 Teodosiu Dan C/O CRITEO LEGAL DEPT. 387 PARK AVENUE SOUTH, 12TH FLOOR NEW YORK NY 10016 0 1 0 0 Chief Technology Officer Ordinary Shares 2019-04-25 4 A 0 41667 0 A 83334 D Ordinary Shares 2019-04-25 4 A 0 45833 0 A 91666 D The Ordinary Shares may be represented by American Depository Shares, each of which represents One Ordinary Share. The shares are subject to time-based vesting as described in the proxy statement. For more information about the equity of the issuer held by the reporting person, please see the issuer's most recent definitive proxy statement filed with the Securities and Exchange Commission. The shares are subject to time based vesting as follows: 70% of the shares will vest on the two-year anniversary of the grant date, and the remainder will vest in equal portions at the end of each year during the two-year period thereafter. /s/ Ryan Damon, as attorney-in-fact for Dan Teodosiu 2019-04-25 EX-24 2 ex-24.htm DELEGATION OF POA (BENOIT TO RYAN)

DELEGATION OF POWER OF ATTORNEY

By those certain Powers of Attorney granted to Benoit Fouilland by (i) Jean-Baptiste Rudelle on August 26, 2017; (ii) Nathalie Balla on May 17, 2017; (iii) Edmond Mesrobian on February 27, 2017; (iv) Hubert de Pesquidoux on September 20, 2017; (v) Rachel Picard on May 22, 2017; (vi) Sharon Fox Spielman on October 5, 2017; (vii) James Warner on September 17, 2017; (viii) Mary Spilman on September 1, 2017; and (ix) Dan Teodosiu on September 1, 2017 (collectively the "POAs", such individuals granting POAs, collectively the "Principals")  regarding Criteo S.A. (the "Company") and certain matters related to Section 16(a) of the Securities Exchange Act of 1934 (the "Exchange Act"), each of the Principals appointed Benoit Fouilland as the Principals' true and lawful attorney-in-fact to undertake the acts identified in the POAs. Pursuant to the power and authority granted to him in the POAs, including the power of substitution, Benoit Fouilland hereby appoints Ryan Damon, with full power of substitution, to exercise, on behalf of Principals, all power and authority granted to Benoit Fouilland by the POAs. By signing below, Ryan Damon accepts such appointment, but does not assume any of Principals' responsibilities to comply with Section 16 of the Exchange Act.

This Delegation of Power of Attorney shall remain in full force and effect until each of the Principals are no longer required to file Forms 3, 4, and 5 with respect to Principals' holdings of and transactions in securities issued by the Company, unless earlier revoked by Principals or the undersigned in a signed writing delivered to the foregoing substitute attorney-in-fact. This Delegation of Power of Attorney shall not revoke or replace the POAs or any other power of attorney that Principals have previously granted to the undersigned in filing Forms 3, 4, and 5 with respect to Principals holdings of and transactions in securities issued by the Company.



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IN WITNESS WHEREOF, the undersigned has caused this Delegation of Power of Attorney to be executed as of August 3, 2018.

By:    /s/ Benoit Fouilland
Benoit Fouilland


ACKNOWLEDGED AND ACCEPTED

By:    /s/ Ryan Damon
Ryan Damon
Date: August 3, 2018