0001415889-24-008739.txt : 20240320 0001415889-24-008739.hdr.sgml : 20240320 20240320161745 ACCESSION NUMBER: 0001415889-24-008739 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240315 FILED AS OF DATE: 20240320 DATE AS OF CHANGE: 20240320 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Leib Ryan J CENTRAL INDEX KEY: 0001659260 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39413 FILM NUMBER: 24768008 MAIL ADDRESS: STREET 1: C/O TRINSEO S.A. STREET 2: 1000 CHESTERBROOK BOULEVARD, SUITE 300 CITY: BERWYN STATE: PA ZIP: 19312 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Vertex, Inc. CENTRAL INDEX KEY: 0001806837 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] ORGANIZATION NAME: 06 Technology IRS NUMBER: 232081753 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2301 RENAISSANCE BOULEVARD CITY: KING OF PRUSSIA STATE: PA ZIP: 19406 BUSINESS PHONE: (800) 355-3500 MAIL ADDRESS: STREET 1: 2301 RENAISSANCE BOULEVARD CITY: KING OF PRUSSIA STATE: PA ZIP: 19406 3 1 form3-03202024_080338.xml X0206 3 2024-03-15 0 0001806837 Vertex, Inc. VERX 0001659260 Leib Ryan J C/O VERTEX, INC. 2301 RENAISSANCE BLVD. KING OF PRUSSIA PA 19406 false true false false Chief Accounting Officer Restricted Stock Units Class A Common Stock 16077 D Restricted Stock Units Class A Common Stock 16141 D Represents an award of restricted stock units that will vest as to 25% of the amount of shares on each of February 1, 2025, February 1, 2026, February 1, 2027 and February 1, 2028. Each restricted stock unit represents a contingent right to receive one share of the Issuer's Class A Common Stock. Represents an award of restricted stock units that will vest as to 25% of the amount of shares on each of February 22, 2025, February 22, 2026, February 22, 2027 and February 22, 2028. /s/ Lisa Coleman, Attorney-in-Fact 2024-03-20 EX-24 2 ex24-03202024_080338.htm ex24-03202024_080338.htm

EXHIBIT


POWER OF ATTORNEY


With respect to holdings of and transactions in securities issued by Vertex, 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.

execute for and on behalf of the undersigned, Schedules 13D and 13G in accordance with Section 13 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and the rules thereunder, and Forms 3, 4, and 5 in accordance with Section 16 of the Exchange Act and the rules thereunder;


2.

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 Schedule 13D or 13G or Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such schedule or form with the SEC and any stock exchange or similar authority; and


3.

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 13 and Section 16 of the Exchange Act.


This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Schedule 13D and 13G and 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 15th day of March, 2024.



/s/ RYAN LEIB

Ryan Leib




US-DOCS\120295976.1


Schedule A


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


1.

Bryan Rowland

2.

Lisa Coleman

3.

Jonathan Bradbard




US-DOCS\120295976.1