0001704711-24-000030.txt : 20240319 0001704711-24-000030.hdr.sgml : 20240319 20240319204905 ACCESSION NUMBER: 0001704711-24-000030 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20240315 FILED AS OF DATE: 20240319 DATE AS OF CHANGE: 20240319 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Le Pendeven Yves CENTRAL INDEX KEY: 0002014560 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38274 FILM NUMBER: 24765987 MAIL ADDRESS: STREET 1: C/O FUNKO, INC. STREET 2: 2802 WETMORE AVENUE CITY: EVERETT STATE: WA ZIP: 98201 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Funko, Inc. CENTRAL INDEX KEY: 0001704711 STANDARD INDUSTRIAL CLASSIFICATION: GAMES, TOYS & CHILDREN'S VEHICLES (NO DOLLS & BICYCLES) [3944] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2802 WETMORE AVE CITY: EVERETT STATE: WA ZIP: 98201 BUSINESS PHONE: 425-783-3616 MAIL ADDRESS: STREET 1: 2802 WETMORE AVE CITY: EVERETT STATE: WA ZIP: 98201 3 1 wk-form3_1710895732.xml FORM 3 X0206 3 2024-03-15 0 0001704711 Funko, Inc. FNKO 0002014560 Le Pendeven Yves C/O FUNKO, INC. 2802 WETMORE AVENUE EVERETT WA 98201 0 1 0 0 Acting CFO CLASS A COMMON STOCK 17117 D Stock Option (Right to Buy) 18 2029-10-31 CLASS A COMMON STOCK 4807 D Stock Option (Right to Buy) 4.01 2030-04-29 CLASS A COMMON STOCK 1575 D Restricted Stock Units CLASS A COMMON STOCK 317 D Stock Option (Right to Buy) 19.91 2031-04-21 CLASS A COMMON STOCK 9000 D Restricted Stock Units CLASS A COMMON STOCK 1718 D Stock Option (Right to Buy) 17.09 2032-03-08 CLASS A COMMON STOCK 9000 D Restricted Stock Units CLASS A COMMON STOCK 1792 D Stock Option (Right to Buy) 9.77 2033-03-06 CLASS A COMMON STOCK 27300 D Restricted Stock Units CLASS A COMMON STOCK 8204 D Restricted Stock Units CLASS A COMMON STOCK 15000 D The option is fully vested and exercisable. 1,487 of the shares subject thereto are vested and exercisable and the remaining 88 shares subject thereto will vest in two remaining equal monthly installments on March 29, 2024, and April 29, 2024, subject to the Reporting Person's continued employment with the Issuer through each applicable vesting date. Each RSU represents a contingent right to receive one share of Class A Common Stock or, at the election of the Issuer, an equivalent cash payment. The original grant of 1,266 RSUs has vested or will vest in four equal installments on each of the first through fourth anniversaries of April 29, 2020, subject to the Reporting Person's continued employment with the Issuer through each applicable vesting date. 6,375 of the shares subject thereto are vested and exercisable and the remaining 2,625 shares subject thereto will vest in fourteen remaining equal monthly installments on the monthly anniversary of April 21, subject to the Reporting Person's continued employment with the Issuer through each applicable vesting date. Each RSU represents a contingent right to receive one share of Class A Common Stock or, at the election of the Issuer, an equivalent cash payment. The original grant of 3,436 RSUs has vested or will vest in four equal installments on each of the first through fourth anniversaries of April 21, 2021, subject to the Reporting Person's continued employment with the Issuer through each applicable vesting date. 4,500 of the shares subject thereto are vested and exercisable and the remaining 4,500 shares subject thereto will vest in twenty-four remaining equal monthly installments on the monthly anniversary of March 8, subject to the Reporting Person's continued employment with the Issuer through each applicable vesting date. Each RSU represents a contingent right to receive one share of Class A Common Stock or, at the election of the Issuer, an equivalent cash payment. The original grant of 3,583 RSUs has vested or will vest in four equal installments on each of the first through fourth anniversaries of March 8, 2022, subject to the Reporting Person's continued employment with the Issuer through each applicable vesting date. 6,825 of the shares subject thereto are vested and exercisable and the remaining 20,475 shares subject thereto will vest in thirty-six equal remaining monthly installments on the monthly anniversary of March 6, subject to the Reporting Person's continued employment with the Issuer through each applicable vesting date. Each RSU represents a contingent right to receive one share of Class A Common Stock or, at the election of the Issuer, an equivalent cash payment. The original grant of 10,938 RSUs has vested or will vest in four equal installments on each of the first through fourth anniversaries of March 6, 2023, subject to the Reporting Person's continued employment with the Issuer through each applicable vesting date. Each RSU represents a contingent right to receive one share of Class A Common Stock or, at the election of the Issuer, an equivalent cash payment. The original grant of 15,000 RSUs will vest in full on March 29, 2024, subject to the Reporting Person's continued employment with the Issuer through each applicable vesting date. Exhibit List - Exhibit 24 - Power of Attorney /s/ Tracy D. Daw as Attorney-in-Fact for Yves Le Pendeven 2024-03-19 EX-24 2 section16powerofattorney.htm EX-24 section16powerofattorney
POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints Tracy Daw, with full power of substitution, as the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Funko, Inc. (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 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 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; 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 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 or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney- in-fact'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 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. 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 5th day of March, 2024. /s/ Yves Le Pendeven Yves Le Pendeven


 
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