0000950170-24-069933.txt : 20240606 0000950170-24-069933.hdr.sgml : 20240606 20240606163553 ACCESSION NUMBER: 0000950170-24-069933 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240604 FILED AS OF DATE: 20240606 DATE AS OF CHANGE: 20240606 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Pickerill Alan R CENTRAL INDEX KEY: 0001716426 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39119 FILM NUMBER: 241025990 MAIL ADDRESS: STREET 1: C/O PORCH GROUP, INC. STREET 2: 411 1ST AVE S, STE. 501 CITY: SEATTLE STATE: WA ZIP: 98104 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Leafly Holdings, Inc. /DE CENTRAL INDEX KEY: 0001785592 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] ORGANIZATION NAME: 06 Technology IRS NUMBER: 842266022 STATE OF INCORPORATION: WA FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 113 CHERRY STREET STREET 2: PMB 88154 CITY: SEATTLE STATE: WA ZIP: 98104-2205 BUSINESS PHONE: 206-455-9504 MAIL ADDRESS: STREET 1: 113 CHERRY STREET STREET 2: PMB 88154 CITY: SEATTLE STATE: WA ZIP: 98104-2205 FORMER COMPANY: FORMER CONFORMED NAME: Merida Merger Corp. I DATE OF NAME CHANGE: 20190815 4 1 ownership.xml 4 X0508 4 2024-06-04 0001785592 Leafly Holdings, Inc. /DE LFLY 0001716426 Pickerill Alan R 113 CHERRY STREET PMB 88154 SEATTLE WA 98104-2205 true false false false false Common Stock 2024-06-04 4 A false 7500 0 A 16259 D Represents retricted stock units granted pursuant to the Leafly Holdings, Inc. 2021 Equity Incentive Plan, which are scheduled to vest in full on June 4, 2025. Represents 7,710 shares of common stock and 8,549 unvested restricted stock units. /s/ Nicole Sanchez, Attorney-in-Fact for Alan Pickerill 2024-06-04 EX-24.2 2 lfly-ex24_2.htm EX-24.2 EX-24.2

POWER OF ATTORNEY

 

The undersigned, Alan Pickerill, hereby appoints each of

Yoko Miyashita, Nicole Sanchez, Suresh Krishnaswamy and

Kathleen Mullaney, individually, his attorney-in-fact to:

 

(1) execute for and on behalf of the undersigned, in the

undersigned's capacity as an officer, director and/or greater than

10% holder of Leafly Holdings, 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, as amended from time to time

(the "Exchange Act"), and any other forms or reports the undersigned

may be required to file in connection with the undersigned's

ownership, acquisition or disposition of securities of the Company;

 

(2) execute for and on behalf of the undersigned, in

the undersigned's capacity as a Director and/or greater than 10%

holder of the Company, Form 144 in accordance with the Securities

Act of 1933 and the rules thereunder, as amended from time to time

(the "Securities Act");

 

(3) 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 4 or 5, or Form

144 and timely file such form with the Securities and Exchange

Commission and any stock exchange or similar authority; and

 

(4) 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 his or her discretion.

 

The undersigned hereby grants to each attorney-in-fact

full power and authority to do anything that is necessary

or desirable in the exercise of any of the rights and

powers herein granted, as fully and to all intents and

purposes as the undersigned 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

each attorney-in-fact, in serving in such capacity at

the request of the undersigned, is not assuming, nor is

the Company assuming, any of the undersigned's

responsibilities to comply with Section 16 of the

Exchange Act or Rule 144 under the Securities Act.

 

This Power of Attorney shall remain in full force and

effect until the undersigned is no longer required to

file forms under Section 16(a) of the Exchange Act and

Form 144 under the Securities Act 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 to the foregoing

attorneys-in-fact.

 

IN WITNESS WHEREOF, the undersigned has caused this

Power of Attorney to be executed as of this 4th day

of June 2024.

 

/s/ Alan Pickerill

Alan Pickerill