0001562180-22-005756.txt : 20220727
0001562180-22-005756.hdr.sgml : 20220727
20220727161752
ACCESSION NUMBER: 0001562180-22-005756
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20220725
FILED AS OF DATE: 20220727
DATE AS OF CHANGE: 20220727
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Zakowicz Agnieszka
CENTRAL INDEX KEY: 0001938556
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-39315
FILM NUMBER: 221111230
MAIL ADDRESS:
STREET 1: C/O VROOM, INC.
STREET 2: 1375 BROADWAY, FLOOR 11
CITY: NEW YORK
STATE: NY
ZIP: 10018
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Vroom, Inc.
CENTRAL INDEX KEY: 0001580864
STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-AUTO DEALERS & GASOLINE STATIONS [5500]
IRS NUMBER: 901112566
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 3600 W SAM HOUSTON PKWY S, FLOOR 4
CITY: HOUSTON
STATE: TX
ZIP: 77042
BUSINESS PHONE: 646-979-4746
MAIL ADDRESS:
STREET 1: 3600 W SAM HOUSTON PKWY S, FLOOR 4
CITY: HOUSTON
STATE: TX
ZIP: 77042
FORMER COMPANY:
FORMER CONFORMED NAME: AutoAmerica, Inc.
DATE OF NAME CHANGE: 20130705
3
1
primarydocument.xml
PRIMARY DOCUMENT
X0206
3
2022-07-25
0
0001580864
Vroom, Inc.
VRM
0001938556
Zakowicz Agnieszka
C/O VROOM, INC.
3600 W SAM HOUSTON PKWY S, FLOOR 4
HOUSTON
TX
77042
false
true
false
false
Principal Accounting Officer
Common Stock
69074.00
D
Stock Options (Right to buy)
4.21
2029-02-06
Common Stock
30000.00
D
Includes (i) 9,266 restricted stock units that will vest on March 4, 2023; (ii) 667 restricted stock units that will vest as to 50% on October 12, 2022 and the remaining 50% on October 12, 2023; (iii) 1,376 restricted stock units that will vest as to 50% on March 8, 2023 and the remaining 50% on March 8, 2024; (iv) 1,877 restricted stock units that will vest on September 13, 2022; and (v) 45,000 restricted stock units that will vest in three equal annual installments beginning on May 20, 2023. Each restricted stock unit represents a contingent right to receive one share of Common Stock of the Issuer.
The option is vested and exercisable as to 22,500 shares, and the remaining shares will vest and become exercisable on February 19, 2023.
Exhibit 24 - Power of Attorney
/s /Alison Klein, Attorney-in-Fact for Agnieszka Zakowicz
2022-07-27
EX-24
2
poa-ex24_az.txt
EX-24 DOCUMENT
POWER OF ATTORNEY AND ATTESTATION FOR USE OF ELECTRONIC SIGNATURE
With respect to holdings of and transactions in securities issued by
Vroom, 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 U.S. Securities and Exchange Commission (the "SEC") a Form
ID, including amendments thereto, and any other documents necessary or
appropriate to obtain 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 or any rule or regulation of the SEC;
(2) execute for and on behalf of the undersigned, in the undersigned's capacity
as an officer and/or director of Vroom, Inc. (the "Company"), Forms 3, 4, and 5
in accordance with Section 16(a) of the Securities Exchange Act of 1934 and
the rules thereunder;
(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; 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 or
revocation, hereby ratifying and confirming all that such attorney-in-fact,
or such attorney-in-fact's 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 the
Company, unless earlier revoked by the undersigned in a signed writing
delivered to the foregoing attorneys-in-fact.
FURTHERMORE, pursuant to Rule 302(b)(2) of Regulation S-T, by signing below,
I hereby attest that, when electronically signing a signature page or other
document authenticating, acknowledging, or otherwise adopting my signature
that appears in typed form within an electronic filing for purposes of Rule
302(b)(1) of Regulation S-T, I agree that the use of such electronic signature
constitutes the legal equivalent of my manual signature for purposes of
authenticating the signature to any filing for which it is provided.
This attestation will be retained for as long as I may use an electronic
signature to sign an authentication document pursuant to Rule 302(b)(1)
of Regulation S-T and for a period of seven years after the date of the most
recent electronically signed authentication document.
A copy of this attestation may be furnished upon request to the
U.S. Securities and Exchange Commission or its Staff.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney
to be executed as of this 12th day of July, 2022.
/s/ Agnieszka Zakowicz
________________________
Agnieszka Zakowicz
Schedule A
Individuals Appointed as Attorney-in-Fact with Full Power of
Substitution and Resubstitution
1. Patricia Moran
2. Alison Klein