0000905148-23-000588.txt : 20230803 0000905148-23-000588.hdr.sgml : 20230803 20230803183135 ACCESSION NUMBER: 0000905148-23-000588 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230801 FILED AS OF DATE: 20230803 DATE AS OF CHANGE: 20230803 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Hughes Michael D CENTRAL INDEX KEY: 0001590392 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39004 FILM NUMBER: 231141664 MAIL ADDRESS: STREET 1: C/O CHARGEPOINT INC STREET 2: 254 E. HACIENDA AVENUE CITY: CAMPBELL STATE: CA ZIP: 95008 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ChargePoint Holdings, Inc. CENTRAL INDEX KEY: 0001777393 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS TRANSPORTATION EQUIPMENT [3790] IRS NUMBER: 841747686 FISCAL YEAR END: 0131 BUSINESS ADDRESS: STREET 1: 240 EAST HACIENDA AVENUE CITY: CAMPBELL STATE: CA ZIP: 95008 BUSINESS PHONE: (972) 514-9535 MAIL ADDRESS: STREET 1: 240 EAST HACIENDA AVENUE CITY: CAMPBELL STATE: CA ZIP: 95008 FORMER COMPANY: FORMER CONFORMED NAME: Switchback Energy Acquisition Corp DATE OF NAME CHANGE: 20190521 4 1 form4.xml X0508 4 2023-08-01 0001777393 ChargePoint Holdings, Inc. CHPT 0001590392 Hughes Michael D 240 EAST HACIENDA AVENUE CAMPBELL CA 95008 true See Remarks true Common Stock 2023-08-01 4 M 0 58000 0.56 A 941670 D Common Stock 2023-08-01 4 S 0 58000 8.4062 D 883670 D Stock Option (right to buy) 0.56 2023-08-01 4 M 0 58000 D 2028-08-26 Common Stock 58000 959174 D This sale was effected pursuant to a Rule 10b5-1 trading plan adopted by the Reporting Person on October 31, 2021. Represents a weighted average sales price per share. These shares were sold in multiple transactions at prices ranging from $8.325 to $8.56. The Reporting Person has provided to the issuer, and undertakes to provide to the staff of the Securities and Exchange Commission or any security holder of the issuer, upon request, full information regarding the number of shares sold at each separate price within the range. The Stock Option was received in exchange for an option to purchase shares of common stock of ChargePoint, Inc. in connection with the merger pursuant to the terms of that certain Business Combination Agreement and Plan of Reorganization, dated as of September 23, 2020. The Stock Option vests in 48 equal monthly installments from August 16, 2018, subject to the Reporting Person's continuous service through each vesting date. Chief Commercial and Revenue Officer. Exhibit List: Exhibit 24 - Power of Attorney. /s/ Natella Novruzova - Attorney-in-Fact 2023-08-03 EX-24 2 ex24_hughes.htm


Exhibit 24

POWER OF ATTORNEY
 
The undersigned, as a Section 16 reporting person of ChargePoint Holdings, Inc., a Delaware corporation (the “Company”), hereby constitutes and appoints each of Rebecca Chavez, Natella Novruzova and Henrik Gerdes as the undersigned’s true and lawful attorney-in-fact to:
 
(1)      complete and execute Form ID, “Update Passphrase Confirmation” form and Forms 3, 4 and 5 and other forms and all amendments thereto as such attorney-in-fact shall in his or her discretion determined 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 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 Company assuming, any of the undersigned’s responsibilities to comply with 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.
 
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of the 30th day of November 2022.
 
 
/s/ Michael Hughes
 
Michael Hughes