0001598674-20-000051.txt : 20200915 0001598674-20-000051.hdr.sgml : 20200915 20200915160741 ACCESSION NUMBER: 0001598674-20-000051 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200913 FILED AS OF DATE: 20200915 DATE AS OF CHANGE: 20200915 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MONAHAN MICHAEL P. CENTRAL INDEX KEY: 0001577151 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39214 FILM NUMBER: 201176087 MAIL ADDRESS: STREET 1: 600 OFFICE CENTER DRIVE CITY: FORT WASHINGTON STATE: PA ZIP: 19034 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Casper Sleep Inc. CENTRAL INDEX KEY: 0001598674 STANDARD INDUSTRIAL CLASSIFICATION: HOUSEHOLD FURNITURE [2510] IRS NUMBER: 463987647 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: THREE WORLD TRADE CENTER STREET 2: 175 GREENWICH STREET, FLOOR 39 CITY: NEW YORK STATE: NY ZIP: 10007 BUSINESS PHONE: (347) 941-1871 MAIL ADDRESS: STREET 1: THREE WORLD TRADE CENTER STREET 2: 175 GREENWICH STREET, FLOOR 39 CITY: NEW YORK STATE: NY ZIP: 10007 4 1 wf-form4_160020044715922.xml FORM 4 X0306 4 2020-09-13 0 0001598674 Casper Sleep Inc. CSPR 0001577151 MONAHAN MICHAEL P. C/O CASPER SLEEP INC. THREE WORLD TRADE 175 GREENWICH STREET, FL. 39 NEW YORK NY 10007 0 1 0 0 Chief Financial Officer Common Stock 2020-09-13 4 A 0 117000 0 A 117000 D Stock Option 8.08 2020-09-13 4 A 0 234000 8.08 A 2021-09-13 2030-09-13 Common Stock 234000.0 234000 D The Reporting Person received an award of 117,000 restricted stock units on September 13, 2020. The restricted stock units vest as to (i) 25% on September 13, 2021; (ii) 25% on September 13, 2022, (iii) 25% on September 13, 2023 and (iv) 25% on September 13, 2024. Each restricted stock unit represents a right to receive one share of Issuer common stock upon vesting. The Reporting Person received an award of 234,000 non-qualified stock options on September 13, 2020. The option award vest as to (i) 25% on September 13, 2021; (ii) 25% on September 13, 2022, (iii) 25% on September 13, 2023 and (iv) 25% on September 13, 2024. Each option represents a right to receive one share of Issuer common stock upon exercise /s/ Jonathan Truppman, Attorney-in-Fact for Michael Monahan 2020-09-15 EX-24 2 ex-24.htm POWER OF ATTORNEY: JONATHAN TRUPPMAN, ATTORNEY-IN-FACT FOR MICHAEL MONAHAN

POWER OF ATTORNEY

With respect to holdings of and transactions in securities issued by Casper Sleep Inc. (the "Company"), the undersigned hereby constitutes and appoints the individuals named on Schedule A attached hereto and as may be amended from time to time, or any of them signing singly, with full power of substitution and resubstitution, to act as the undersigned's true and lawful attorney-in-fact to:

1.    prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to the United States Securities and Exchange Commission (the "SEC") a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain and/or regenerate codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934, as amended, or any rule or regulation of the SEC;

2.    execute for and on behalf of the undersigned, Forms 3, 4, and 5 in accordance with Section 16 of the Securities Exchange Act of 1934, as amended, and the rules thereunder; provided, however, that the undersigned, or any representative designated by the undersigned, shall have provided approval of any such Form 3, 4 or 5 prior to its completion and execution by the attorneys-in-fact named on Schedule A attached hereto;

3.    do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC and any stock exchange or similar authority, subject to the limitations set forth above;  and

4.    take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion.

The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution and resubstitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorneys-in-fact substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted.

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 Casper Sleep Inc., unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 1st day of September, 2020


Signature: /s/ Michael Monahan

Print Name: Michael Monahan


Schedule A

Individuals Appointed as Attorney-in-Fact with Full Power of Substitution and Resubstitution

Jonathan Truppman Fannie Chen