0000899243-20-022338.txt : 20200813 0000899243-20-022338.hdr.sgml : 20200813 20200813192203 ACCESSION NUMBER: 0000899243-20-022338 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20200813 FILED AS OF DATE: 20200813 DATE AS OF CHANGE: 20200813 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Wert Charles CENTRAL INDEX KEY: 0001688356 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39444 FILM NUMBER: 201100800 MAIL ADDRESS: STREET 1: 200 PARK AVENUE CITY: NEW YORK STATE: NY ZIP: 10166 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: dMY Technology Group, Inc. II CENTRAL INDEX KEY: 0001816101 STANDARD INDUSTRIAL CLASSIFICATION: BLANK CHECKS [6770] IRS NUMBER: 851502857 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1180 NORTH TOWN CENTER DRIVE, SUITE 100 CITY: LAS VEGAS STATE: NV ZIP: 89144 BUSINESS PHONE: (702) 781-4313 MAIL ADDRESS: STREET 1: 1180 NORTH TOWN CENTER DRIVE, SUITE 100 CITY: LAS VEGAS STATE: NV ZIP: 89144 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2020-08-13 0 0001816101 dMY Technology Group, Inc. II DMYD 0001688356 Wert Charles C/O DMY TECHNOLOGY GROUP, INC. II 1180 NORTH TOWN CENTER DRIVE, SUITE 100 LAS VEGAS NV 89144 1 0 0 0 Class B Common Stock Class A Common Stock 25000 D The shares of Class B common stock are convertible for shares of the Issuer's Class A common stock as described under the heading "Description of Securities" in the Issuer's Registration Statement on Form S-1 (File No. 333-239508) (the "Registration Statement") and have no expiration date. See Exhibit 24.1 - Power of Attorney /s/ Christina Min, Attorney-in-Fact 2020-08-13 EX-24.1 2 attachment1.htm EX-24.1 DOCUMENT

                                                                    Exhibit 24.1

                               POWER OF ATTORNEY

        The undersigned constitutes and appoints Joel Rubinstein, Daniel Nussen,
Adam Berkaw and Christina Min, or any of them acting singly, as the
undersigned's true and lawful attorneys- in-fact and agents, with full power of
substitution and resubstitution, for the undersigned and in the undersigned's
name, place and stead, to sign any and all Securities and Exchange Commission
("SEC") statements of beneficial ownership of securities of dMY Technology
Group, Inc. II (the "Company") on Schedule 13D as required under Section 13 and
Forms 3, 4 and 5 as required under Section 16(a) of the Securities Exchange Act
of 1934, as amended, and any amendments thereto, and to file the same with all
exhibits thereto, and other documents in connection therewith, with the SEC, the
Company and any stock exchange on which any of the Company's securities are
listed, granting unto said attorneys-in-fact and agents, and each of them, full
power and authority to do and perform each act and thing requisite and necessary
to be done under said Section 13 and Section 16(a), as fully and to all intents
and purposes as the undersigned might or could do in person, hereby ratifying
and confirming all that said attorneys-in-fact and agents, and each of them,
may lawfully do or cause to be done by virtue hereof.

        A copy of this power of attorney shall be filed with the SEC.  The
authorization set forth above shall continue in full force and effect until the
undersigned revokes such authorization by written instructions to the
attorneys-in-fact.

        The authority granted hereby shall in no event be deemed to impose or
create any duty on behalf of the attorneys-in-fact with respect to the
undersigned's obligations to file a Form ID, Schedule 13Ds and Forms 3, 4 and 5
with the SEC.


Dated: July 31, 2020

                                        /s/ Charles E. Wert
                                        ----------------------------------------
                                        Charles E. Wert