0001611231-16-000077.txt : 20160921 0001611231-16-000077.hdr.sgml : 20160921 20160921160846 ACCESSION NUMBER: 0001611231-16-000077 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160919 FILED AS OF DATE: 20160921 DATE AS OF CHANGE: 20160921 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MaxPoint Interactive, Inc. CENTRAL INDEX KEY: 0001611231 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-ADVERTISING [7310] IRS NUMBER: 205530657 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 3020 CARRINGTON MILL BLVD. STREET 2: SUITE 300 CITY: MORRISVILLE STATE: NC ZIP: 27560 BUSINESS PHONE: 800-916-9960 MAIL ADDRESS: STREET 1: 3020 CARRINGTON MILL BLVD. STREET 2: SUITE 300 CITY: MORRISVILLE STATE: NC ZIP: 27560 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Epperson Joseph CENTRAL INDEX KEY: 0001635337 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36864 FILM NUMBER: 161895732 MAIL ADDRESS: STREET 1: 708 ANTRIM MEADOW LANE CITY: CARY STATE: NC ZIP: 27519 4 1 wf-form4_147448851346042.xml FORM 4 X0306 4 2016-09-19 0 0001611231 MaxPoint Interactive, Inc. MXPT 0001635337 Epperson Joseph 3020 CARRINGTON MILL BLVD. SUITE 300 MORRISVILLE NC 27560 1 1 0 0 President, CEO, Chairman Common Stock 2016-09-19 4 A 0 26000 0 A 557508 D The reported shares are represented by restricted stock units or RSUs, which vest over a two-year period as follows: 25% of the shares of common stock underlying the RSU award vest on the date six months after the vesting commencement date and 12.5% of the underlying shares vest at the end of each three month period thereafter, subject to the Reporting Person's continued service to the Issuer. This award is subject to vesting acceleration upon certain events under the Company's Change in Control Equity Acceleration Policy. /s/ Joseph Epperson 2016-09-21 EX-24 2 mxpt-powerofattorneyforedg.htm EPPERSON, POA

POWER OF ATTORNEY
      The undersigned, as a Section 16 reporting person of MaxPoint Interactive, Inc. (the "Company") hereby constitutes and appoints each of the persons listed on Exhibit A attached hereto, the undersigned's true and lawful attorney-in-fact to:
      (1)    complete and execute Form ID 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 this 1st day of April, 2016.

/s/ Joseph Epperson
JOSEPH EPPERSON

EXHIBIT A

Brad Schomber
Thomas William "Bill" Alvey, III
Matthew Webb
John Gay
Kristin Hughes
Glen Van Ligten
Richard Blake
Jared Grauer
Jeremy Klein