0000899243-20-028871.txt : 20201021 0000899243-20-028871.hdr.sgml : 20201021 20201021063924 ACCESSION NUMBER: 0000899243-20-028871 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20201020 FILED AS OF DATE: 20201021 DATE AS OF CHANGE: 20201021 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SAROYA MANEET S CENTRAL INDEX KEY: 0001828676 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39637 FILM NUMBER: 201249574 MAIL ADDRESS: STREET 1: 101 MERRITT 7 CITY: NORWALK STATE: CT ZIP: 06851 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: DATTO HOLDING CORP. CENTRAL INDEX KEY: 0001724570 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 823345706 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: C/O KIRKLAND & ELLIS LLP STREET 2: 555 CALIFORNIA STREET, SUITE 2700 CITY: SAN FRANCISCO STATE: CA ZIP: 94104 BUSINESS PHONE: (415) 439-1400 MAIL ADDRESS: STREET 1: C/O KIRKLAND & ELLIS LLP STREET 2: 555 CALIFORNIA STREET, SUITE 2700 CITY: SAN FRANCISCO STATE: CA ZIP: 94104 FORMER COMPANY: FORMER CONFORMED NAME: MERRITT TOPCO, INC. DATE OF NAME CHANGE: 20171206 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2020-10-20 1 0001724570 DATTO HOLDING CORP. MSP 0001828676 SAROYA MANEET S 101 MERRITT 7 NORWALK CT 06851 1 0 0 0 Exhibit 24 - Power of Attorney /s/ Christina Lema, by Power of Attorney 2020-10-20 EX-24 2 attachment1.htm EX-24 DOCUMENT

                               POWER OF ATTORNEY

                      FOR SECTION 16 REPORTING OBLIGATIONS

                                October 20, 2020

KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints
each of Tim Weller, John Abbot, Michael Fass, Adam Collicelli, William Severance
and Christina Lema, signing singly, the undersigned's true and lawful attorney-
in-fact to: (i) execute for and on behalf of the undersigned, in the
undersigned's capacity as an officer and/or director and/or owner of greater
than 10% of the outstanding common stock of Datto Holding Corp., a Delaware
corporation (the "Company"), Forms 3, 4 and 5 (including any amendments,
supplements or exhibits thereto) in accordance with Section 16(a) of the
Securities Exchange Act of 1934 and the rules thereunder; (ii) 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 (including any
amendments, supplements or exhibits thereto) and timely file such form with the
United States Securities and Exchange Commission (the "SEC") and any stock
exchange or similar authority, including without limitation the filing of a Form
ID or any other documents necessary or appropriate to enable the undersigned to
file the Form 3, 4 and 5 electronically with the SEC; (iii) 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 each of the
undersigned's attorneys-in-fact appointed by this Power of Attorney and ratifies
any such release of information; and (iv) 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 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 the date first written above.

                                        Signed and acknowledged:

                                        /s/ Maneet Saroya
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