0000899243-22-025940.txt : 20220711 0000899243-22-025940.hdr.sgml : 20220711 20220711182526 ACCESSION NUMBER: 0000899243-22-025940 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220706 FILED AS OF DATE: 20220711 DATE AS OF CHANGE: 20220711 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Hebert Peter CENTRAL INDEX KEY: 0001683771 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39790 FILM NUMBER: 221077891 MAIL ADDRESS: STREET 1: C/O LUX VENTURES STREET 2: 295 MADISON AVE, 24TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10017 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Matterport, Inc./DE CENTRAL INDEX KEY: 0001819394 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 851695048 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 352 EAST JAVA DRIVE CITY: SUNNYVALE STATE: CA ZIP: 94089 BUSINESS PHONE: 650-641-2241 MAIL ADDRESS: STREET 1: 352 EAST JAVA DRIVE CITY: SUNNYVALE STATE: CA ZIP: 94089 FORMER COMPANY: FORMER CONFORMED NAME: Gores Holdings VI, Inc. DATE OF NAME CHANGE: 20200728 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2022-07-06 0 0001819394 Matterport, Inc./DE MTTR 0001683771 Hebert Peter C/O MATTERPORT, INC. 352 EAST JAVA DRIVE SUNNYVALE CA 94089 1 0 1 0 Restricted Stock Units 2022-07-06 4 A 0 38126 0.00 A Class A Common Stock 38126 38126 D Each restricted stock unit ("RSU") represents a contingent right to receive one share of Matterport, Inc. (the "Company") Class A common stock. The RSUs shall vest in full on the earlier to occur of (i) July 6, 2023 and (ii) the date of the Company's 2023 annual meeting of shareholders, subject to the Reporting Person's continued service with the Company through such vesting date. Exhibit 24 - Power of Attorney. /s/ Judi Otteson, Attorney-in-Fact 2022-07-11 EX-24 2 attachment1.htm EX-24 DOCUMENT
                               POWER OF ATTORNEY

     The undersigned as a Section 16 reporting person of Matterport, Inc. or
Gores Holdings VI, Inc. (each, the "Company"), hereby constitutes and appoints
James D. Fay, Judi Otteson and Kate Horricks, and each of them, the
undersigned's true and lawful attorneyinfact to:

(I)  execute, deliver and file for and on behalf of the undersigned, in the
     undersigned's capacity as an officer and/or director of the Company, Forms
     3, 4, and 5 in accordance with Section 16(a) of the Exchange Act;

(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 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;

(3)  seek or obtain, as the undersigned's representative and on the
     undersigned's behalf, information on transactions in the Company's
     securities from any third party, including brokers, employee benefit plan
     administrators and trustees, and the undersigned hereby authorizes any such
     person to release any such information to the undersigned and approves and
     ratifies any such release of information; and

(4)  take any other action of any type whatsoever in connection with the
     foregoing which, in the opinion of such attorneyinfact, 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 attorneyinfact 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
     attorneyinfact may approve in such attorneyinfact's discretion.

     The undersigned hereby grants to each such attorneyinfact 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 or revocation,
hereby ratifying and confirming all that such attorneyinfact, or such
attorneyinfact's 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 attorneysinfact, 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 Exchange Act. The undersigned further acknowledges and
agrees that the attorney-in-fact and the Company are relying on written and oral
information provided by the undersigned to complete such forms and the
undersigned is responsible for reviewing the completed forms prior to their
filing. The attorney-in-fact and the Company are not responsible for any errors
or omissions in such filings. The attorney-in-fact and the Company are not
responsible for determining whether or not the transactions reported could be
matched with any other transactions for the purpose of determining liability for
short-swing profits under Section I6(b).

     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 attomeysinfact.


     IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this June 29, 2021.


                         /s/ Peter Hebert
                         ---------------------
                         Name: Peter Hebert