0001104659-20-012055.txt : 20200206 0001104659-20-012055.hdr.sgml : 20200206 20200206173032 ACCESSION NUMBER: 0001104659-20-012055 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200206 FILED AS OF DATE: 20200206 DATE AS OF CHANGE: 20200206 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Chapin Jeffery R. CENTRAL INDEX KEY: 0001801517 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39214 FILM NUMBER: 20583767 MAIL ADDRESS: STREET 1: C/O CASPER SLEEP INC., 175 GREENWICH STR STREET 2: THREE WORLD TRADE CENTER, FLOOR 39 CITY: NEW YORK STATE: NY ZIP: 10007 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: 483 BROADWAY, FLOOR 2 CITY: NEW YORK STATE: NY ZIP: 10013 BUSINESS PHONE: (908) 421-5987 MAIL ADDRESS: STREET 1: 483 BROADWAY, FLOOR 2 CITY: NEW YORK STATE: NY ZIP: 10013 3 1 a3.xml 3 X0206 3 2020-02-06 0 0001598674 Casper Sleep Inc. CSPR 0001801517 Chapin Jeffery R. C/O CASPER SLEEP INC. THREE WORLD TRADE CENTER, FLOOR 39, 175 GREENWICH STREET NEW YORK NY 10007 0 1 0 0 Chief Product Officer Common Stock 263464 D Common Stock 135000 I Jeffrey R. Chapin 2015 Family Trust Stock Option 13.60 2028-01-01 Common Stock 225000 D Stock Option 19.65 2029-07-18 Common Stock 120000 D The option vested and became exercisable as to 25% of the shares on January 2, 2019 and vests in equal monthly installments thereafter until January 2, 2022. The option fully vests and becomes exercisable on July 16, 2023. Exhibit 24 - Power of Attorney. /s/ Jonathan Truppman, Attorney-in-Fact for Jeffrey R. Chapin 2020-02-06 EX-24 2 ex-24.htm EX-24

Exhibit 24

 

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;

 

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 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 6th day of February, 2020.

 

 

Signature:

/s/ Jeffrey R. Chapin

 

Print Name:

Jeffrey R. Chapin

 

 

 

Schedule A

 

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

 

Gregory Macfarlane

Jonathan Truppman

Fannie Chen