0001209191-20-061324.txt : 20201202 0001209191-20-061324.hdr.sgml : 20201202 20201202194527 ACCESSION NUMBER: 0001209191-20-061324 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20201125 FILED AS OF DATE: 20201202 DATE AS OF CHANGE: 20201202 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MIRRO JUSTIN E CENTRAL INDEX KEY: 0001641982 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-39345 FILM NUMBER: 201365301 MAIL ADDRESS: STREET 1: 39550 ORCHARD HILL PL CITY: NOVI STATE: MI ZIP: 48375 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: QuantumScape Corp CENTRAL INDEX KEY: 0001811414 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS ELECTRICAL MACHINERY, EQUIPMENT & SUPPLIES [3690] IRS NUMBER: 850796578 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1730 TECHNOLOGY DRIVE CITY: SAN JOSE STATE: CA ZIP: 95110 BUSINESS PHONE: (408) 452-2000 MAIL ADDRESS: STREET 1: 1730 TECHNOLOGY DRIVE CITY: SAN JOSE STATE: CA ZIP: 95110 FORMER COMPANY: FORMER CONFORMED NAME: Kensington Capital Acquisition Corp. DATE OF NAME CHANGE: 20200505 4/A 1 doc4a.xml FORM 4/A SUBMISSION X0306 4/A 2020-11-25 2020-11-30 0 0001811414 QuantumScape Corp QS 0001641982 MIRRO JUSTIN E C/O QUANTUMSCAPE CORPORATION 1730 TECHNOLOGY DRIVE SAN JOSE CA 95110 1 0 0 0 Working Capital Warrants 2020-11-25 4 J 0 75000 A Class A Common Stock 75000 75000 I See footnotes These securities were acquired from Kensington Capital Sponsor LLC, an affiliate of Kensington Capital Partners, LLC, for which the Reporting Person is the managing member and sole owner, by virtue of warrants issued by the Issuer in consideration of the conversion of a working capital loan following the Issuer's initial business combination on November 25, 2020. These warrants are exercisable for shares of Class A Common Stock. Exhibit 24 - Power of Attorney This Form 4 is amended to report warrants that were inadvertently omitted from the Reporting Person's original Form 4. /s/ Michael O. McCarthy III, Attorney-in-Fact 2020-12-02 EX-24 2 attachment1.htm EX-24 DOCUMENT

                                POWER OF ATTORNEY

	The undersigned, as a Section 16 reporting person of QuantumScape,
Corporation (the "Company"), hereby constitutes and appoints Michael O.
McCarthy III and Kevin Hettrich, and each of them, as the undersigned's
true and lawful attorney-in-fact to:

      1. complete and execute Forms 3, 4 and 5 and other forms and all
amendments thereto as such attorney-in-fact shall in his or her discretion
determine 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 U.S.
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 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 Company and the foregoing attorneys-in-fact.

      IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney
to be executed as of this 30th day of November, 2020.

      					Signature: /s/ Justin E. Mirro
      					Print Name: Justin E. Mirro