poaforedgarcodeshorwoodf

0001628280-22-003379.txt : 20220222 0001628280-22-003379.hdr.sgml : 20220222 20220222173416 ACCESSION NUMBER: 0001628280-22-003379 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20220218 FILED AS OF DATE: 20220222 DATE AS OF CHANGE: 20220222 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Horwood Daniel CENTRAL INDEX KEY: 0001756566 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38703 FILM NUMBER: 22659589 MAIL ADDRESS: STREET 1: C/O RA MEDICAL SYTEMS, INC. STREET 2: 2070 LAS PALMAS DRIVE CITY: CARLSBAD STATE: CA ZIP: 92011 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Velodyne Lidar, Inc. CENTRAL INDEX KEY: 0001745317 STANDARD INDUSTRIAL CLASSIFICATION: GENERAL INDUSTRIAL MACHINERY & EQUIPMENT, NEC [3569] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 5521 HELLYER AVENUE CITY: SAN JOSE STATE: CA ZIP: 95138 BUSINESS PHONE: (669) 275-2251 MAIL ADDRESS: STREET 1: 5521 HELLYER AVENUE CITY: SAN JOSE STATE: CA ZIP: 95138 FORMER COMPANY: FORMER CONFORMED NAME: Graf Industrial Corp. DATE OF NAME CHANGE: 20180702 3 1 wf-form3_164556922051864.xml FORM 3 X0206 3 2022-02-18 0 0001745317 Velodyne Lidar, Inc. VLDR 0001756566 Horwood Daniel 5521 HELLYER AVENUE SAN JOSE CA 95138 0 1 0 0 General Counsel & Corp Secty Common Stock 559 D Restricted Stock Unit 0.0 Common Stock 24792.0 D Restricted Stock Unit 0.0 Common Stock 12975.0 D The Reporting Person received Restricted Stock Units ("RSUs") that will vest in installments over four (4) years, with twenty-five percent (25%) of the RSUs vesting on July 7, 2022, and six-and-one-quarter percent (6.25%) of the remaining RSUs vesting quarterly thereafter, subject to continued employment with the Issuer through each anniversary date. The Reporting Person received RSUs on September 9, 2021 that will vest in installments over four (4) years, with six-and-one-quarter percent (6.25%) of the RSUs vesting on the quarterly anniversary date thereafter, subject to continued employment with the Issuer through each anniversary date. Six-and-one-quarter percent (6.25%) of the RSUs vested on December 9, 2021 were delivered to the Reporting Person on the vest date. Exhibit 24 - Power of Attorney Tracey Mastropoalo - Attorney-in-Fact 2022-02-22 EX-24 2 poaforedgarcodeshorwoodf.htm HORWOOD POA poaforedgarcodeshorwoodf

GDSVF&H\5278714.1 POWER OF ATTORNEY The undersigned, as a Section 16 reporting person of Velodyne Lidar, Inc., a Delaware corporation (the “Company”), hereby constitutes and appoints each of Tracey Mastropoalo, Andrew Hamer and Michelle Esau as the undersigned’s true and lawful attorney-in-fact to: (1) complete and execute Form ID, “Update Passphrase Confirmation” form and Forms 3, 4 and 5 and other forms and all amendments thereto as such attorney-in-fact shall in his or her discretion determined to be required or advisable pursuant to Section 16 of the Securities Exchange Act of 1934 (as amended) and the rules and regulations promulgated thereunder, or any successor laws and regulations, as a consequence of the undersigned’s ownership, acquisition or disposition of securities of the Company; and (2) do all acts necessary in order to file such forms with the Securities and Exchange Commission, any securities exchange or national association, the Company and such other person or agency as the attorney-in-fact shall deem appropriate. The undersigned hereby ratifies and confirms all that said attorneys-in-fact and agents shall do or cause to be done by virtue hereof. 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 the Securities Exchange Act of 1934 (as amended). 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 ________________________. Daniel Horwood DocuSign Envelope ID: B80AD828-7E6E-4D5C-96D0-0814E3AAD0DA 2/22/2022